Company
Rolla Distribution Systems Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/1975
Ownership
Owned by (3) 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.
- George Roger Roe ceased 2016-04-06
significant influence · notified 2016-04-06 - Diane Elizabeth Roe ceased 2016-04-06
significant influence · notified 2016-04-06 - Rolla Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rolla Distribution Systems Limited
is controlled by George Roger Roe
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by George Roger Roe.
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Iain Ross Macgregor Director · appointed 2025
- Stephen James Slessor Director · appointed 2025
- Jonathon Mark Somers Director · appointed 2025
- Martin James Mathers Director · appointed 2025
- Hayley Booth Director · appointed 2019
Directors past 6 years
- Hayley Booth Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Iain Ross Macgregor Director · appointed 2025
- Stephen James Slessor Director · appointed 2025
- Jonathon Mark Somers Director · appointed 2025
- Martin James Mathers Director · appointed 2025
- Hayley Booth Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01230952
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data