ROUGEMONT SCHOOL ACTIVITIES LIMITED

Company summary

Company number: 02941118
Status: ACTIVE
Incorporated / age: 21 June 199432 years
Registered office: Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB
Accounts due: 31 May 2027
Confirmation statement due: 5 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB
Nature of business
Other amusement and recreation activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNIGHT, Andrew ACTIVE	Secretary	01 Sep 2018				Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB
DARLING, Scott ACTIVE	Director	01 Jun 2026		Wales	January 1975	Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB
GREEN, Richard ACTIVE	Director	01 Sep 2018		Wales	April 1956	Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB
HARRIS, Paul ACTIVE	Director	01 Sep 2018		Wales	April 1958	Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB
PRITCHARD, Lisa ACTIVE	Director	06 Jul 2023		Wales	September 1971	Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB
BROOKSBY, Philip Adrian RESIGNED	Secretary	16 Jul 1996	30 Jun 1999			18 Tregarn Close, Langstone, Newport, Gwent, NP6 2JL
BROWN, Ian RESIGNED	Secretary	21 Jun 1994	16 Jul 1996			Edgegrove, Leigh Road Pontnewydd, Pontypool, Gwent, NP4 8HZ
CARNEVALE, Robert RESIGNED	Secretary	19 Apr 2016	01 Sep 2018			22, Brynhyfryd Road, Newport, Gwent, NP20 4FX, Wales
PERRY, Heidi Christina RESIGNED	Secretary	16 Jul 2008	19 Apr 2016			3 Bluebell Court, Ty Canol, Cwmbran, Gwent, NP44 6JN
PETTIT, William David RESIGNED	Secretary	01 Jul 1999	29 Nov 2007			Coldbrook House, Hardwick, Abergavenny, Gwent, NP7 9BT
TRIBBICK, Jonathan Nicholas, Dr RESIGNED	Secretary	29 Nov 2007	16 Jul 2008			The Coach House, Llandogo, Monmouth, Gwent, NP25 4TP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Jun 1994	21 Jun 1994			26, Church Street, London, NW8 8EP
BURGE, Ian Stanley RESIGNED	Director	21 Jun 1994	01 Oct 2001	Wales	December 1933	The Oaklands, Llanhennock, Caerleon, Gwent, NP18 1LT
CARNEVALE, Robert Anthony RESIGNED	Director	26 Jun 2019	06 Jul 2023	Wales	August 1958	Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB
CLARK, Howard RESIGNED	Director	01 Sep 2018	20 Mar 2019	Wales	January 1958	Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB
CORDNER, Michael John RESIGNED	Director	01 Sep 2018	20 Mar 2019	Wales	March 1965	Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB
GRAHAM, Arthur William RESIGNED	Director	21 Jun 1994	09 Jul 2004		November 1949	The Volland, Lower Machen, Newport, Gwent, NP1 8UY
HALE, Paul RESIGNED	Director	21 Jun 1994	04 Dec 1997	United Kingdom	April 1946	Gelli Ber, Castleton, Gwent, CF3 8UW
HOPPE, Ian David RESIGNED	Director	01 Sep 2018	20 Mar 2019	United Kingdom	December 1963	Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB
ROBERTS, Raymond Harcourt, The Venerable Archdeacon RESIGNED	Director	18 Mar 2002	02 Dec 2004		April 1931	8 Baynton Close, Llandaff, Cardiff, CF5 2NZ
SHEWRING, Joseph Alan RESIGNED	Director	02 Dec 2004	20 Jun 2008		April 1935	17 Tynewydd Drive, Castleton, Cardiff, South Glamorgan, CF3 2SB
SHORT, Ieuan Gale RESIGNED	Director	18 Mar 2002	11 Jun 2025	Wales	July 1953	12 Marine Walk, Maritime Quarter, Swansea, West Glamorgan, SA1 1YQ
TEBBUTT, Martin Keith RESIGNED	Director	01 Sep 2018	20 Mar 2019	Wales	September 1942	Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB
WHITNEY, David Colin RESIGNED	Director	20 Mar 2019	24 Apr 2024	Wales	January 1948	Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB

KNIGHT, Andrew ACTIVE
Role: Secretary
Appointed on: 01 Sep 2018
Address: Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB

DARLING, Scott ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: Wales
Date of birth: January 1975
Address: Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB

GREEN, Richard ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: Wales
Date of birth: April 1956
Address: Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB

HARRIS, Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: Wales
Date of birth: April 1958
Address: Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB

PRITCHARD, Lisa ACTIVE
Role: Director
Appointed on: 06 Jul 2023
Country of Residence: Wales
Date of birth: September 1971
Address: Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB

BROOKSBY, Philip Adrian RESIGNED
Role: Secretary
Appointed on: 16 Jul 1996
Resigned on: 30 Jun 1999
Address: 18 Tregarn Close, Langstone, Newport, Gwent, NP6 2JL

BROWN, Ian RESIGNED
Role: Secretary
Appointed on: 21 Jun 1994
Resigned on: 16 Jul 1996
Address: Edgegrove, Leigh Road Pontnewydd, Pontypool, Gwent, NP4 8HZ

CARNEVALE, Robert RESIGNED
Role: Secretary
Appointed on: 19 Apr 2016
Resigned on: 01 Sep 2018
Address: 22, Brynhyfryd Road, Newport, Gwent, NP20 4FX, Wales

PERRY, Heidi Christina RESIGNED
Role: Secretary
Appointed on: 16 Jul 2008
Resigned on: 19 Apr 2016
Address: 3 Bluebell Court, Ty Canol, Cwmbran, Gwent, NP44 6JN

PETTIT, William David RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 29 Nov 2007
Address: Coldbrook House, Hardwick, Abergavenny, Gwent, NP7 9BT

TRIBBICK, Jonathan Nicholas, Dr RESIGNED
Role: Secretary
Appointed on: 29 Nov 2007
Resigned on: 16 Jul 2008
Address: The Coach House, Llandogo, Monmouth, Gwent, NP25 4TP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 1994
Resigned on: 21 Jun 1994
Address: 26, Church Street, London, NW8 8EP

BURGE, Ian Stanley RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 01 Oct 2001
Country of Residence: Wales
Date of birth: December 1933
Address: The Oaklands, Llanhennock, Caerleon, Gwent, NP18 1LT

CARNEVALE, Robert Anthony RESIGNED
Role: Director
Appointed on: 26 Jun 2019
Resigned on: 06 Jul 2023
Country of Residence: Wales
Date of birth: August 1958
Address: Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB

CLARK, Howard RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 20 Mar 2019
Country of Residence: Wales
Date of birth: January 1958
Address: Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB

CORDNER, Michael John RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 20 Mar 2019
Country of Residence: Wales
Date of birth: March 1965
Address: Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB

GRAHAM, Arthur William RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 09 Jul 2004
Date of birth: November 1949
Address: The Volland, Lower Machen, Newport, Gwent, NP1 8UY

HALE, Paul RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 04 Dec 1997
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Gelli Ber, Castleton, Gwent, CF3 8UW

HOPPE, Ian David RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 20 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB

ROBERTS, Raymond Harcourt, The Venerable Archdeacon RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 02 Dec 2004
Date of birth: April 1931
Address: 8 Baynton Close, Llandaff, Cardiff, CF5 2NZ

SHEWRING, Joseph Alan RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 20 Jun 2008
Date of birth: April 1935
Address: 17 Tynewydd Drive, Castleton, Cardiff, South Glamorgan, CF3 2SB

SHORT, Ieuan Gale RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 11 Jun 2025
Country of Residence: Wales
Date of birth: July 1953
Address: 12 Marine Walk, Maritime Quarter, Swansea, West Glamorgan, SA1 1YQ

TEBBUTT, Martin Keith RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 20 Mar 2019
Country of Residence: Wales
Date of birth: September 1942
Address: Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB

WHITNEY, David Colin RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 24 Apr 2024
Country of Residence: Wales
Date of birth: January 1948
Address: Llantarnam Hall, Malpas Road, Newport, South Wales, NP20 6QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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