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Company

Rolton Group Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 16

  1. David Peter Lawrence 2024-2026 Director View profile
  2. Helen Cadzow 2024-2025 Director View profile
  3. Jonathan Dominic French 2021-2023 Director View profile
  4. Paul Housego 2019-2023 Director View profile
  5. Graham Meers Waring 2011-2022 Director View profile
  6. Andrew Chisem 2011-2022 Director View profile
  7. Kevin Paul Smith 2003-2012 Director View profile
  8. Christopher Michael Evans 1999-2021 Director View profile
  9. David Anthony Clark 1999-2001 Director View profile
  10. John Andrew Cunnington 1999-2001 Director View profile
  11. John Godfrey Goodliffe 1994-2003 Director View profile
  12. Stuart Kenneth Cyril Purdy 2010 Director View profile
  13. David John Rolton 2020 Director View profile
  14. Scarlett Constance Dorothy Doyle 2023-2025 Secretary View profile
  15. Cedric Allan Rose 2007-2023 Secretary View profile
  16. Julie Elizabeth Rolton 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £34,000,000 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.

  • Lift Installation Maintenance and Consultancy Buyer: NEUPC Ltd £34,000,000 2025-08-20 CPV 45313000 Source: Contracts Finder

    North Eastern Universities Purchasing Consortium Ltd (NEUPC) is one of six UK Higher Education purchasing consortia established to deliver and manage a wide range of collaborative framework agreements designed to maximise third party…

About

Incorporated
25/02/1981

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. Rolton Group Limited is controlled by Rolton Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rolton Holdings Limited is controlled by Cedric Allan Rose
    Evidence
    ceased 25-50% shares · notified 2016-06-30, ceased 2023-12-22 · source: Companies House PSC register

Ultimately controlled by Cedric Allan Rose.

1 other company 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
£2,168,627
Total assets
£2,189,194
Cash
£425,433
Employees
68
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

3 directors on the board

4.6y median 1.8y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Professional services 2

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
01547400
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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