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Rowan Humberstone Limited

04448427

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Humberstone Road, Cambridge, Cambridgeshire, CB4 1JG
Incorporated 27/05/2002

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled
88990
Other social work activities without accommodation
90030
Artistic creation

Officers

Mr Jonathan Lewis Mclaren Wilson

director · Since 21/02/2019

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 63

Mr David Richard Mcconnell

director · Since 02/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Raymond John Olds

director · Since 02/10/2019

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 77

Ms Deborah Lauder

director · Since 01/02/2023

UNIVERSITY LECTURER

BRITISH · ENGLAND · Age 61

Ms Christina Smith

director · Since 15/11/2023

CHARITY WORKER

BRITISH · ENGLAND · Age 55

Ms Jo Ann Fisher

director · Since 23/01/2024

RETIRED

BRITISH · ENGLAND · Age 55

Mrs Cherlyn Frances Evans

secretary · Since 23/07/2025

Ms Julie Brophy

director · Since 21/01/2026

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Jonathan Lewis Mclaren Wilson

director · Since 21/02/2019

British · England · Age 63

David Richard Mcconnell

director · Since 02/10/2019

British · England · Age 64

Deborah Lauder

director · Since 01/02/2023

British · England · Age 61

Christina Smith

director · Since 15/11/2023

British · England · Age 55

Jo Ann Fisher

director · Since 23/01/2024

British · England · Age 55

John Arthur

director · Since 24/04/2024

British · England · Age 51

Cherlyn Frances Evans

secretary · Since 23/07/2025

Julie Brophy

director · Since 21/01/2026

British · England · Age 64

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 27/05/2002

Company Directors Limited

corporate nominee director · Resigned 27/05/2002

Hugh Christopher Lanham

secretary · Resigned 21/08/2003

Hugh Christopher Lanham

director · Resigned 27/01/2004

Ronald Walter Ryall

director · Resigned 29/11/2004

Robert Ware

director · Resigned 10/04/2006

Hywel Wyn Griffiths

director · Resigned 03/01/2007

Alexandra Morris

director · Resigned 20/05/2008

Alexandra Morris

secretary · Resigned 20/05/2008

John Edward Pocock

director · Resigned 25/02/2015

John Edward Pocock

secretary · Resigned 25/02/2015

Kenneth Paul Neale

director · Resigned 01/05/2018

Steele Haughton

director · Resigned 08/10/2018

Helen Margaret Phillips

director · Resigned 07/11/2018

Rachel Banton

director · Resigned 23/04/2019

Richard Thomas Arthur Todd

director · Resigned 20/10/2019

Katie Melinda Allen

director · Resigned 01/12/2021

Cherlyn Frances Evans

director · Resigned 14/09/2022

Rosalind Mary Morgan

director · Resigned 04/01/2023

Ruth Katherine Mcgowan

director · Resigned 20/01/2023

Ruth Catherine Laslett

director · Resigned 26/08/2024

David James Crabb

director · Resigned 27/02/2026

Mr John Arthur

director · Resigned 05/04/2026

Raymond John Olds

director · Resigned 01/06/2026

Change History

statusactive
2026-07-20

Active

typeprivate-limited-guarant-nsc
2026-07-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line140 Humberstone Road
2026-07-20

40 HUMBERSTONE ROAD

post townCambridgeshire
2026-07-20

CAMBRIDGESHIRE