The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rooff Residential LTD.

Company 00889170 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
9.4y median 3.3y
average tenure
27.2y
longest tenure
3
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Construction 12Finance 6Professional services 2Property 2Education 1Health and social care 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00889170
StatusActive
TypePrivate Limited Company
Incorporated06/10/1966
AddressTHE GRANARY, 80 ABBEY ROAD, BARKING, LONDON, IG11 7BT
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

  • Rooff Holdings Limited
    ownership of shares 75-100% voting rights 75-100%
  • Rooff Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100%

Officers (13)

  • Bartlett, Edward William Director · appointed 2026
  • Hirani, Ghanshyam Director · appointed 2026
  • Kyprianou, Thomas Mario Director · appointed 2026
  • Ekers, Thomas James Director · appointed 2020
  • Drury, Stephen John Director · appointed 2004
  • Horn, Mark Patrick Seebold Director · appointed 1999
  • Pearson, John Anthony Former Secretary · appointed 2005 · resigned 2020
  • Miller, John David Former Director · appointed 1993 · resigned 2001
  • Horn, David Robert Former Director · appointed 1992 · resigned 1999
  • Horn, Duncan James Former Director · resigned 1999
  • Scott, John Barry Former Secretary · resigned 2005
  • Martin, David Stanley Former Director · resigned 1993
  • Horn, Alan Alfred Former Director · resigned 2025

Directors and officers on the Companies House record, current and former.

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