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Company · London

Roysun Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Roysun Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Paul Douglas Bickley 2024-2025 Director View profile
  2. Constance Zaremba 2022-2023 Director View profile
  3. Craig Alexander Willox 2021-2021 Director View profile
  4. Jonathan Cope 2021-2025 Director View profile
  5. Chris Smyth 2018-2021 Director View profile
  6. Daniel Harrington-Greenwood 2018-2021 Director View profile
  7. Shona Seaton 2018-2018 Director View profile
  8. Rubina Begum 2017-2018 Director View profile
  9. Wendy Louise Hardy 2016-2018 Director View profile
  10. Kathryn Anna Tait 2015-2016 Director View profile
  11. Claire Murphy 2015-2016 Director View profile
  12. Monique Chantal Woudberg 2015-2016 Director View profile
  13. Dionne Mortley -Forde 2015-2015 Director View profile
  14. Charlotte Dawn Alethea Heiss 2015-2021 Director View profile
  15. Elinor Sarah Bell 2014-2017 Director View profile
  16. Elaine Klonarides 2012-2015 Director View profile
  17. Clare Elizabeth Davage 2011-2011 Director View profile
  18. Kathryn Anna Baily 2010-2012 Director View profile
  19. John Michael Mills 2010-2014 Director View profile
  20. Paul Lewis Miles 2008-2010 Director View profile
  21. Julia Caroline Possener 2008-2010 Director View profile
  22. Robert John Clayton 2007-2011 Director View profile
  23. Luke Thomas 2006-2008 Director View profile
  24. Denise Patricia Cockrem 2005-2011 Director View profile
  25. Michael Harris 2005-2011 Director View profile
  26. Helen Mary Maxwell 2005-2007 Director View profile
  27. Patrick Charles Regan 2004-2005 Director View profile
  28. Ian Adam Craston 2004-2011 Director View profile
  29. Ian David Hutchinson 2004-2004 Director View profile
  30. Mark George Culmer 2004-2011 Director View profile
  31. Jan Victor Miller 2004-2004 Director View profile
  32. Westgate House Nominees Holdings Limited 1993-2004 Corporate-director View profile
  33. Michael John Dowdy 1993 Director View profile
  34. Richard Arthur Gamble 1993 Director View profile
  35. William Robin Rowland 1993 Director View profile
  36. Roy Alfred Elms 1993 Director View profile
  37. Jonathan Cope 2024-2025 Secretary View profile
  38. Jacqueline Elizabeth Fox 2003-2005 Secretary View profile
  39. NON-Destructive Testers Limited 2002-2024 Corporate-secretary View profile
  40. Balbir Kelly 2001-2003 Secretary View profile
  41. John Hilton Berg 2000-2001 Secretary View profile
  42. Rina Mukherjee 2000-2000 Secretary View profile
  43. David Alan Smith 1999-2000 Secretary View profile
  44. Hilary Anne Lowe 1998-1999 Secretary View profile
  45. Richard Anthony Eves 1997-1998 Secretary View profile
  46. David John Morgan 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
28/09/1928
Registered office
London

Ownership

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.

Group

  1. Roysun Limited is controlled by Intact Insurance UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-12 · source: Companies House PSC register
  2. Intact Insurance UK Limited is controlled by Royal Insurance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Royal Insurance Holdings Limited is controlled by RSA Insurance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RSA Insurance Group Limited.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4y median 4.2y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00233654
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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