Rooff Estates Limited
Company 00889168 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.
2 directors on the board
- Andrew Douglas Mackenzie Director · appointed 2025
- Clive Iain Kennedy Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew Douglas Mackenzie Director · appointed 2025
- Clive Iain Kennedy Director · appointed 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.
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.
Related organisations
- Axis Property Solutions Limited 2 shared directors
- Maeve Holdings LTD 2 shared directors
Connected through a shared director
- Maeve Contractors Limited 1 shared director
- Maeve Interiors LTD 1 shared director
- Rhonehead Projects LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00889168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1966 |
| Address | UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Axis Property Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-07 - Flashlock Limited ceased 2025-02-07
75-100% shares · notified 2016-04-06
Officers (8)
- Andrew Douglas Mackenzie Director · appointed 2025
- Clive Iain Kennedy Director · appointed 2025
Show 6 former officers
- Julia Lorraine Hamilton-Smith Secretary · appointed 2018 · resigned 2025
- Audrey Joan Horn Secretary · appointed 2002 · resigned 2018
- David Robert Horn Director · appointed 1992 · resigned 2025
- Duncan James Horn Director · resigned 2022
- John Barry Scott Secretary · resigned 2005
- Alan Alfred Horn Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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