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Companies/00197661

Rodenhurst Estates Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1924Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Highcroft Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 141332634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
AS
Andrew SmithCurrent director
Appointed 2026-03-23
+115 others
DR
Darren Windsor RichardsCurrent director
Appointed 2026-03-23
+114 others
JD
Jadzia Zofia DuzniakCurrent secretary
Appointed 2025-05-21 · 1 yr
MM
Martin McgannCurrent director
Appointed 2025-05-21 · 1 yr · Director
+186 others
MS
Mark StirlingCurrent director
Appointed 2025-05-21 · 1 yr · Director
+188 others
Show 18 historical appointments
AJ
Andrew JonesResigned director
Resigned 2025-05-21 · Director
VB
Valentine BeresfordResigned director
Resigned 2025-05-21 · Director
KR
Kerry RoundResigned secretary
Resigned 2024-11-01
PL
Paul Leaf WrightResigned director
Resigned 2023-01-01 · 2 yrs · Chief Executive Officer
SG
Simon GillResigned director
Resigned 2013-04-01 · 9 yrs · Property Director
RM
Roberta MilesResigned director
Resigned 2010-07-01 · 14 yrs · Finance Director
DK
David KingerleeResigned director
Resigned 1996-10-24 · 24 yrs · Quantity Surveyor
GP
Gillian PriceResigned director
Resigned 1995-04-27 · 4 yrs · Builder
JK
Jonathan KingerleeResigned director
Resigned 1995-04-11 · 18 yrs · Property Director
MP
Margaret PriceResigned director
Resigned 1992-05-24 · 3 yrs · Chartered Surveyor
AC
Alan ConningResigned director
Resigned 1992-05-24 · 2 yrs · Chartered Surveyor
DP
Dennis PriceResigned director
Resigned 1992-05-24 · 1 yr
CP
Charles PhillipsResigned director
Resigned 1992-05-24 · 4 yrs · Accountant
TK
Thomas KingerleeResigned director
Resigned 1992-05-24 · 4 yrs · Builder
HR
Harold RobertsonResigned director
Resigned 1992-05-24 · 4 yrs · Chartered Surveyor
DB
David BowmanResigned secretary
Resigned 1992-05-24 · 18 yrs
GK
Gavin KingerleeResigned director
Resigned 1992-05-24 · 9 yrs · Plastics Manufacturer
AP
Alison PriceResigned director
Resigned 1992-05-24 · 7 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active