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Company

Rooff LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rooff LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Antony Charles Pearce 2004-2025 Director View profile
  2. Ronald Nicholls 1994-2025 Director View profile
  3. John David Miller 2001 Director View profile
  4. Duncan James Horn 1999 Director View profile
  5. David Stanley Martin 2004 Director View profile
  6. Alan Alfred Horn 2025 Director View profile
  7. Eric Michael Anthony Day 1994 Director View profile
  8. William Angus Wiseman 1993 Director View profile
  9. John Anthony Pearson 2005-2020 Secretary View profile
  10. John Barry Scott 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £6,532,085 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • LUF Lewisham Library Refurbishment Works Buyer: London Borough of Lewisham £6,532,085 2025-08-01 CPV 45000000 Source: Contracts Finder

    Lewisham Council (the Council) invites you to submit a tender for the Levelling Up Fund (LUF) Lewisham Library Refurbishment Works. \r \r The Council wishes to procure a Main Contractor who is able to evidence extensive experience of work…

About

Incorporated
20/07/1976

Ownership

Owned by (1) 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.

Group

  1. Rooff LTD is controlled by Rooff Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Rooff Holdings Limited is controlled by Mark Patrick Seebold Horn
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-04-05, ceased 2026-02-02 · source: Companies House PSC register

Ultimately controlled by Mark Patrick Seebold Horn.

8 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
£288,453
Total assets
£366,375
Cash
£439,596
Employees
22
Turnover
£6,123,301
Profit/loss
£6,884

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

6 directors on the board

10.7y median 6.8y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Construction 12Finance 6Professional services 2Property 2Education 1Health and social care 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
01269689
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