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Roxan Construction Limited

Roxan Construction Limited is an active UK company (number 01972606), incorporated 1985, with 5 current directors including Deborah Ann Yeganegy and Dr Roxanneh Robinson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Roxan Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Peter James Cousins 2022-2026 Director View profile
  2. Michael Richard James 2021-2022 Director View profile
  3. Natascha Manley 2016-2019 Director View profile
  4. Paul Malcolm Francis Broach 2013-2014 Director View profile
  5. Stephen Michael Griffin 2005-2014 Director View profile
  6. Anthony Paul John Wilkinson 2001-2013 Director View profile
  7. David George Norman 1999-2001 Director View profile
  8. Glyn Davies 1993-1998 Director View profile
  9. Paul Alexander Hendry 1993 Director View profile
  10. Paul Michael Fenner 2000-2008 Secretary View profile
  11. Anne Irene Malcolm 1998-2001 Secretary View profile
  12. Roy Clifton Peach 1995-1999 Secretary View profile
  13. Joanne Yeganegy 1992-2000 Secretary View profile
  14. Peter John Jones 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1985

Ownership

Owned by (2) 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.

  • Massoud Yeganegy ceased 2018-03-28
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • MYA Property Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28

Group

  1. Roxan Construction Limited is controlled by Massoud Yeganegy
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-03-28 · source: Companies House PSC register

Ultimately controlled by Massoud Yeganegy.

3 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.

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.

5 directors on the board

8.1y median 8.4y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 5Property 5

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01972606
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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