Roys(Wroxham),Limited
Company 00256574 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.
4 directors on the board
- Tim How Director · appointed 2014
- Sara Frances Halton Director · appointed 2020
- Andrew Charles Wood Director · appointed 2020
- Paul Arnold Roy Director · appointed 1998
13.4y median 9.5y
average tenure
28.2y
longest tenure
Directors past 6 years
- Tim How Director · appointed 2014
- Sara Frances Halton Director · appointed 2020
- Andrew Charles Wood Director · appointed 2020
- Paul Arnold Roy Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Tim How Director · appointed 2014
Portfolio (3)
- Sara Frances Halton Director · appointed 2020
- Andrew Charles Wood Director · appointed 2020
- Paul Arnold Roy Director · appointed 1998
0
also govern a charity
0
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.
Dormant 2Professional services 2Retail and trade 2Business services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Robinson PLC 1 shared director
- Roys Pharmacy(Wroxham),Limited 1 shared director
- Broadland Motor CO. Limited 1 shared director
- East Anglian Properties Limited 1 shared director
- Highway Garden and Leisure Limited 1 shared director
- Visit East Anglia Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00256574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1931 |
| Address | HOVETON, ST JOHN, WROXHAM, NORFOLK, NR12 8DB |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating47190 - Other retail sale in non-specialised stores
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.
- Katherine Ann Roy
25-50% shares · notified 2016-04-06 - Edward Martin Roy
25-50% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roys Pharmacy(Wroxham),Limited
75-100% shares · notified 2016-04-06 - Highway Garden and Leisure Limited
75-100% shares · notified 2016-04-06 - East Anglian Properties Limited
75-100% shares · notified 2016-04-06 - Broadland Motor CO. Limited
75-100% shares · notified 2016-04-06
Officers (23)
- Sara Frances Halton Director · appointed 2020
- Andrew Charles Wood Director · appointed 2020
- Tim How Director · appointed 2014
- Edward Martin Roy Secretary · appointed 2000
- Paul Arnold Roy Director · appointed 1998
Show 18 former officers
- Alison Jill Levett Director · appointed 2016 · resigned 2019
- Jane Mary Kathleen Leslie Director · appointed 2013 · resigned 2014
- John Wheeler Director · appointed 2007 · resigned 2019
- Alexander Hugh Carmichael Tweedie Director · appointed 2000 · resigned 2003
- Roger Ridley-Thomas Director · appointed 1997 · resigned 2015
- Katherine Ann Roy Director · appointed 1997 · resigned 2013
- Martin John Horth Director · appointed 1996 · resigned 2001
- Rowland Andrew Cogman Director · appointed 1992 · resigned 2004
- Elizabeth Pleasance Roy Director · resigned 1999
- Frederick Arnold Roy Director · resigned 1994
- Peter Edward Roy Director · resigned 2004
- William James Warnes Director · resigned 2007
- Ann Louise Roy Director · resigned 2014
- Brian Michael Godfrey Director · resigned 2008
- Anthony Walsham Neville Lake Director · resigned 1997
- Michael Richard Baker Secretary · resigned 1992
- Alan William Eades Director · resigned 1998
- Margaret Dorothy Roy Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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