Rooff LTD
Company 01269689 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rooff Residential LTD. 6 shared directors
- Rooff Holdings Limited 6 shared directors
- Rooff Construction LTD 6 shared directors
- Horn Property Developments Limited 2 shared directors
- Rooff Employee Services LLP 2 shared directors
- Dockland Settlements(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01269689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1976 |
| Address | THE GRANARY, 80 ABBEY ROAD, BARKING, LONDON, IG11 7BT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rooff Holdings Limited
ownership of shares 75-100%
Officers (16)
- Edward William Bartlett Director · appointed 2026
- Thomas Mario Kyprianou Director · appointed 2026
- Thomas James Ekers Director · appointed 2020
- Ghanshyam Hirani Director · appointed 2019
- Stephen John Drury Director · appointed 2004
- Mark Patrick Seebold Horn Director · appointed 1998
Show 10 former officers
- John Anthony Pearson Secretary · appointed 2005 · resigned 2020
- Antony Charles Pearce Director · appointed 2004 · resigned 2025
- Ronald Nicholls Director · appointed 1994 · resigned 2025
- John David Miller Director · resigned 2001
- Duncan James Horn Director · resigned 1999
- John Barry Scott Secretary · resigned 2005
- David Stanley Martin Director · resigned 2004
- Alan Alfred Horn Director · resigned 2025
- Eric Michael Anthony Day Director · resigned 1994
- William Angus Wiseman Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record