Roof Units Limited
Company 01000703 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01000703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1971 |
| Address | C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vent-Axia Group Limited
ownership of shares 75-100%
Officers (27)
- Andrew O'Brien Director · appointed 2019
- Ronnie George Director · appointed 2012
Show 25 former officers
- Ian Dew Director · appointed 2014 · resigned 2019
- Iain Alexander Jamieson Director · appointed 2012 · resigned 2014
- Rayhan Robin Roy Davis Director · appointed 2012 · resigned 2012
- Steven John Diamond Director · appointed 2006 · resigned 2012
- Lee Francis Rutter Director · appointed 2002 · resigned 2012
- Simon Paul Clews Secretary · appointed 2002 · resigned 2006
- Arthur Ian Nicholas Lambert Director · appointed 2002 · resigned 2002
- Ivor Stephen Davis Director · appointed 2000 · resigned 2002
- Kevin Sargeant Director · appointed 2000 · resigned 2012
- Christopher Anthony Parsons Director · appointed 2000 · resigned 2001
- Neil Robert Burdett Secretary · appointed 1997 · resigned 2002
- Alan Smith Director · appointed 1997 · resigned 2000
- Jeffrey Michael Hawkes Director · appointed 1997 · resigned 2000
- Richard Gerard Swindles Director · appointed 1996 · resigned 2000
- Robert Michael Parsons Director · appointed 1993 · resigned 2000
- David Jon Blythe Director · appointed 1993 · resigned 1999
- Charles Michael Flavell Director · appointed 1993 · resigned 2000
- Keith Martin Terence Hammond Director · appointed 1992 · resigned 1999
- Raymond John Sheldon Director · appointed 1992 · resigned 2000
- Martin Hampson Director · appointed 1992 · resigned 1998
- Ian John Raybould Secretary · resigned 1997
- Raymond Leslie Ball Director · resigned 1996
- Brian William Leslie Hoyes Director · resigned 1993
- Geoffrey James Ball Director · resigned 1997
- Raymond Alwyn Stokes Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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