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Company · Preston

Mollyroe PLC

Activities of open-ended investment companies

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

Network

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

Who leads it

Previous officers 18

  1. John Philip Townsend 2015-2020 Director View profile
  2. John Stephen Soper 2014-2020 Director View profile
  3. David Mark Johnston Duffield 2010-2015 Director View profile
  4. Richard Edward France 1995-2023 Director View profile
  5. Paul Rishworth Stansfield 1995-2017 Director View profile
  6. James Dubois 1992-1993 Director View profile
  7. George William Green 1992-2015 Director View profile
  8. Niall Caven 1992-1994 Director View profile
  9. Philip Cottam 1992-2010 Director View profile
  10. Stephen Malcolm Jones 1992-1992 Director View profile
  11. Roger Alan Shane 1992-2023 Director View profile
  12. Roger Andrew Harper 1992 Director View profile
  13. Roger Christopher Storey 1992 Director View profile
  14. Stephen Derek Choularton 1992 Director View profile
  15. Ian Howard Cobden 2010-2023 Secretary View profile
  16. Ronald Bonamy Dobree 2000-2010 Secretary View profile
  17. Rosemary Selma Henderson 1997-2000 Secretary View profile
  18. William Brian Wright 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of open-ended investment companies
Incorporated
15/09/1986
Registered office
Preston
Previous names
Secured Property Developments PLC (until 11/05/2024)

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. Mollyroe PLC is controlled by Roger Alan Shane
    Evidence
    ceased 25-50% shares · notified 2016-06-30, ceased 2023-12-20 · source: Companies House PSC register

Ultimately controlled by Roger Alan Shane.

11 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

1.2y median 0.3y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Tech and media 7Property 4Arts and leisure 2Finance 2Professional services 2Construction 1Other services 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.

Sources

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

Record details
Company number
02055395
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
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