Roysun Limited
Company 00233654 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Lorna Youssouf Director · appointed 2021
- Ryan Edward Law Director · appointed 2022
- Oomeshdeo Mahadea Director · appointed 2023
4y median 4.2y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Ryan Edward Law Director · appointed 2022
- Oomeshdeo Mahadea Director · appointed 2023
Portfolio (1)
- Lorna Youssouf Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Paul Douglas Bickley Director · appointed 2024 · resigned 2025
- Cope, Jonathan, Mr. Director · appointed 2021 · resigned 2025
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.
Finance 7Professional services 3Retail and trade 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Alliance Assurance Company Limited 1 shared director
- Royal International Insurance Holdings Limited 1 shared director
- RSA Accident Repairs Limited 1 shared director
- Royal Insurance Holdings Limited 1 shared director
- NON-Destructive Testers Limited 1 shared director
- The Globe Insurance Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00233654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1928 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Intact Insurance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-12 - NON-Destructive Testers Limited ceased 2024-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- Oomeshdeo Mahadea Director · appointed 2023
- Ryan Edward Law Director · appointed 2022
- Lorna Youssouf Director · appointed 2021
Show 46 former officers
- Jonathan Cope Secretary · appointed 2024 · resigned 2025
- Paul Douglas Bickley Director · appointed 2024 · resigned 2025
- Constance Zaremba Director · appointed 2022 · resigned 2023
- Craig Alexander Willox Director · appointed 2021 · resigned 2021
- Cope, Jonathan, Mr. Director · appointed 2021 · resigned 2025
- Chris Smyth Director · appointed 2018 · resigned 2021
- Daniel Harrington-Greenwood Director · appointed 2018 · resigned 2021
- Shona Seaton Director · appointed 2018 · resigned 2018
- Rubina Begum Director · appointed 2017 · resigned 2018
- Wendy Louise Hardy Director · appointed 2016 · resigned 2018
- Kathryn Anna Tait Director · appointed 2015 · resigned 2016
- Claire Murphy Director · appointed 2015 · resigned 2016
- Monique Chantal Woudberg Director · appointed 2015 · resigned 2016
- Dionne Mortley -Forde Director · appointed 2015 · resigned 2015
- Charlotte Dawn Alethea Heiss Director · appointed 2015 · resigned 2021
- Elinor Sarah Bell Director · appointed 2014 · resigned 2017
- Elaine Klonarides Director · appointed 2012 · resigned 2015
- Clare Elizabeth Davage Director · appointed 2011 · resigned 2011
- Kathryn Anna Baily Director · appointed 2010 · resigned 2012
- John Michael Mills Director · appointed 2010 · resigned 2014
- Paul Lewis Miles Director · appointed 2008 · resigned 2010
- Julia Caroline Possener Director · appointed 2008 · resigned 2010
- Robert John Clayton Director · appointed 2007 · resigned 2011
- Luke Thomas Director · appointed 2006 · resigned 2008
- Denise Patricia Cockrem Director · appointed 2005 · resigned 2011
- Michael Harris Director · appointed 2005 · resigned 2011
- Helen Mary Maxwell Director · appointed 2005 · resigned 2007
- Patrick Charles Regan Director · appointed 2004 · resigned 2005
- Ian Adam Craston Director · appointed 2004 · resigned 2011
- Ian David Hutchinson Director · appointed 2004 · resigned 2004
- Mark George Culmer Director · appointed 2004 · resigned 2011
- Jan Victor Miller Director · appointed 2004 · resigned 2004
- Jacqueline Elizabeth Fox Secretary · appointed 2003 · resigned 2005
- NON-Destructive Testers Limited Corporate-secretary · appointed 2002 · resigned 2024
- Balbir Kelly Secretary · appointed 2001 · resigned 2003
- John Hilton Berg Secretary · appointed 2000 · resigned 2001
- Rina Mukherjee Secretary · appointed 2000 · resigned 2000
- David Alan Smith Secretary · appointed 1999 · resigned 2000
- Hilary Anne Lowe Secretary · appointed 1998 · resigned 1999
- Richard Anthony Eves Secretary · appointed 1997 · resigned 1998
- Westgate House Nominees Holdings Limited Corporate-director · appointed 1993 · resigned 2004
- Michael John Dowdy Director · resigned 1993
- David John Morgan Secretary · resigned 1997
- Richard Arthur Gamble Director · resigned 1993
- William Robin Rowland Director · resigned 1993
- Roy Alfred Elms Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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