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Rowan Dartington Holdings Limited

07470226

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP
Incorporated 15/12/2010

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

St. James'S Place Corporate Secretary Limited

secretary · Since 28/09/2016

Also on 64 other boards

Mr Glenn Cockerill

director · Since 17/09/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Mark Kevin Leather

director · Since 22/01/2020

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Marc Robert Andrew Bulstrode

director · Since 30/11/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

St. James'S Place Corporate Secretary Limited

corporate secretary · Since 28/09/2016

Reg: 9131866

Also on 64 other boards

Glenn Cockerill

director · Since 17/09/2019

British · United Kingdom · Age 48

Mark Kevin Leather

director · Since 22/01/2020

English · United Kingdom · Age 52

Marc Robert Andrew Bulstrode

director · Since 30/11/2024

British · England · Age 57

Former

Peter Christopher Little

director · Resigned 08/02/2011

Neil David Hutchinson

director · Resigned 18/06/2014

David Wallace Ballintine Snow

director · Resigned 23/03/2016

David Burrows

secretary · Resigned 28/09/2016

David Burrows

director · Resigned 08/11/2016

Andrew John Humphries

director · Resigned 28/06/2017

Nicholas James Hunt

director · Resigned 09/08/2017

John Nicholas Cooper

director · Resigned 07/09/2017

Ben Douglas Cooper

director · Resigned 02/11/2017

Simon John Davies

director · Resigned 31/12/2017

Marcus Adams

director · Resigned 03/01/2018

John Clark Betteridge

director · Resigned 17/09/2019

Graham Peter Coxell

director · Resigned 20/01/2020

Trevor Cheal

director · Resigned 20/01/2020

David Geoffrey Hobbs

director · Resigned 30/11/2024

Persons with Significant Control

St. James's Place Dfm Holdings Limited

75–100% shares
75–100% votes
Appoint directors

St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP

Reg: 9687687 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1St. James's Place House
2026-07-20

ST. JAMES'S PLACE HOUSE

post townCirencester
2026-07-20

CIRENCESTER