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Company

ROI Pont Flats Limited

ROI Pont Flats Limited is an active UK company (number 01236945), incorporated 1975, with 4 current directors including Richard James Phelan and John Knight. 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 13

  1. Richard Michael Francis 2011-2019 Director View profile
  2. Richard Jeffrey Graham 2010-2020 Director View profile
  3. Anthony James Pratt 2006-2011 Director View profile
  4. Mabel Cynthia Rann 2004-2005 Director View profile
  5. Deepak Sehgal 2002-2006 Director View profile
  6. Peter Robinson 1992 Director View profile
  7. Phyllis Marjorie Warbutton 2004 Director View profile
  8. Derrick Richard Hughes Rann 2002 Director View profile
  9. Linda Joyce Brown 2013-2015 Secretary View profile
  10. Steven Louis Conway 2002-2002 Secretary View profile
  11. Peter James Mason 1994-2002 Secretary View profile
  12. Claude Jack Woodland 1992-2002 Secretary View profile
  13. Dr Darryl Watts 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1975

Financials

Net assets
£4
Total assets
£4
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

4 directors on the board

11.5y median 10.6y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Tech and media 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01236945
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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