Company
Rodger Group Holdings Limited
Rodger Group Holdings Limited is an active UK company (number SC606457), incorporated 2018, with 3 current directors including Lucy Margaret Rodger and Mary Majella Rodger. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Lucy Margaret Rodger 2018-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/08/2018
Ownership
Owned by (4) 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.
- Lucy Margaret Rodger
25-50% shares · notified 2018-08-28 - confirmed: also a director of this company - Mark Thomas Rodger
25-50% shares, 25-50% voting, appoints directors · notified 2018-08-28 - Lucy Margaret Rodger ceased 2018-08-28
25-50% shares, 25-50% voting, appoints directors · notified 2018-08-28 - confirmed: also a director of this company - Mary Majella Rodger ceased 2025-11-25
25-50% shares, 25-50% voting, appoints directors · notified 2018-08-28
Group
- Rodger Group Holdings Limited
is controlled by Lucy Margaret Rodger
Evidence
active 25-50% shares · notified 2018-08-28 · source: Companies House PSC register
Ultimately controlled by Lucy Margaret Rodger.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Mary Majella Rodger Director · appointed 2018
- Mark Thomas Rodger Director · appointed 2018
- Lucy Margaret Rodger Director · appointed 2026
Directors past 6 years
- Mary Majella Rodger Director · appointed 2018
- Mark Thomas Rodger Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Mary Majella Rodger Director · appointed 2018
- Mark Thomas Rodger Director · appointed 2018
- Lucy Margaret Rodger Director · appointed 2026
Left in the last 12 months
- Lucy Margaret Rodger Director · appointed 2018 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC606457
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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