Rodney Holdings Limited
Company 15129060 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Matthew James Bateman Director · appointed 2024
- Brandon James Rennet Director · appointed 2024
- Sarah Ann Blackburn Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Matthew James Bateman Director · appointed 2024
- Brandon James Rennet Director · appointed 2024
- Sarah Ann Blackburn Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Kimberley Ratcliffe Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Meter FIT Assets Limited 5 shared directors
- Advizzo LTD 5 shared directors
- Meter FIT 5 Limited 5 shared directors
- 3GS Holdings LTD 5 shared directors
- Calisen Holdco 2 Limited 5 shared directors
- Meter Serve (Holdco 2) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 15129060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2023 |
| Address | 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Zara Audrey Glew ceased 2024-06-17
25-50% shares, 25-50% voting · notified 2023-09-11 - Simon James Glew ceased 2024-06-17
25-50% shares, 25-50% voting · notified 2023-09-11 - Calisen Metering Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 3GS Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-11
Officers (12)
- Sarah Blackburn Secretary · appointed 2026
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Matthew James Bateman Director · appointed 2024
- Brandon James Rennet Director · appointed 2024
- Sarah Ann Blackburn Director · appointed 2024
Show 6 former officers
- Paul Elliott Secretary · appointed 2025 · resigned 2026
- Kimberley Ratcliffe Director · appointed 2024 · resigned 2025
- Sean Latus Director · appointed 2024 · resigned 2025
- Carolyn Louise Blanchard Secretary · appointed 2024 · resigned 2025
- Simon James Glew Director · appointed 2023 · resigned 2024
- Zara Audrey Glew Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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