Michel Roux Limited
Company 01826884 Active
Connected board network
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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.
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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
- Daniel John Cole Director · appointed 2024
- Alain Albert Roux Director · appointed 2010
- Ian Ayhan Altug Director · appointed 2025
- Robin James Alexander Mcdonald Director · appointed 2025
- Claude Grant Director · appointed 2012
- Derek Charles Brown Director · appointed 2011
Directors past 6 years
- Alain Albert Roux Director · appointed 2010
- Claude Grant Director · appointed 2012
- Derek Charles Brown Director · appointed 2011
First-time vs portfolio directors
Portfolio (6)
- Daniel John Cole Director · appointed 2024
- Alain Albert Roux Director · appointed 2010
- Ian Ayhan Altug Director · appointed 2025
- Robin James Alexander Mcdonald Director · appointed 2025
- Claude Grant Director · appointed 2012
- Derek Charles Brown Director · appointed 2011
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Roux Waterside INN Limited 6 shared directors
- Skindles 2017 Limited 4 shared directors
Connected through a shared director
- Craufurd Hale Audit Services Limited 1 shared director
- The Roux Scholarship Limited 1 shared director
- Craufurd Hale Wealth Management Limited 1 shared director
- Craufurd Hale US TAX Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01826884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1984 |
| Address | THE OLD TAN HOUSE, FERRY ROAD, BRAY, BERKSHIRE, SL6 2AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Roux Waterside INN Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Ian Ayhan Altug Director · appointed 2025
- Robin James Alexander Mcdonald Director · appointed 2025
- Daniel John Cole Director · appointed 2024
- Claude Grant Director · appointed 2012
- Derek Charles Brown Director · appointed 2011
- Alain Albert Roux Director · appointed 2010
Show 2 former officers
- Michel Andre Roux Director · resigned 2010
- Albert Henri Roux Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
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