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Company

Just Rollers Limited

Just Rollers Limited is an active UK company (number 00969967), incorporated 1970, with 2 current directors, Gareth John Arlow and Lisa Cook. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 16

  1. Michael Kenneth Harnett 2015-2019 Director View profile
  2. Iain Malcolm Sinclair 2001-2019 Director View profile
  3. Russell Carl Macdonald 1998-1999 Director View profile
  4. Samuel Owens Entriken 1997-2000 Director View profile
  5. Geoffrey Peter Davis 1996-2016 Director View profile
  6. Ivan James Fearnhead 1995-1997 Director View profile
  7. Josef Stuebegger 1995-2001 Director View profile
  8. Peter Stoyle James 1993-1995 Director View profile
  9. Kevin George Burke 1992 Director View profile
  10. Martin Keith Tebbutt 1998 Director View profile
  11. Brendan William Kelly 1993 Director View profile
  12. John Tallet 1999 Director View profile
  13. Ronald Edward Crooks 1992 Director View profile
  14. Harry Tuley 1993 Director View profile
  15. Kenneth Charles Smale 1994-2016 Secretary View profile
  16. Gareth David Powell 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/1970

Ownership

Owned by (4) 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.

  • Lisa Cook ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Iain Malcolm Sinclair ceased 2019-11-22
    25-50% shares · notified 2016-04-06
  • Gareth Arlow ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Just Holdings Limited
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Just Rollers Limited is controlled by Lisa Cook
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lisa Cook.

5 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.

Financials

Net assets
£2,957,481
Total assets
£3,754,020
Cash
£63,763
Employees
0.5
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

11.8y median 11.8y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 12Finance 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.

Sources

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

Record details
Company number
00969967
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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