Roffe Swayne Limited

Company 02179595 Active - Proposal to Strike off

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.4y median 5.4y

average tenure

5.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 18Business services 3Finance 3Property 1Tech and media 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.

Related organisations

Azets (Coventry) Limited 2 shared directors
Azets (Chbs) Limited 2 shared directors
Azets (MCC) Limited 2 shared directors
Azets (Cannock) Limited 2 shared directors
Titanium Trustees Limited 2 shared directors
Cardinal House (Ipswich) 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02179595
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	16/10/1987
Address	2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

78300 - Human resources provision and management of human resources functions

Ownership - persons with significant control (2)

Azets Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (12)

Sagar, Vikas Director · appointed 2021
Aikman, David William Director · appointed 2021
KAY, Helen Belinda Former Director · appointed 2015 · resigned 2018
Hart, Katherine Rebecca Former Director · appointed 2015 · resigned 2016
Warner, Linda Ann Former Director · appointed 2010 · resigned 2021
Gardner, Jeremy Andrew Kightley Former Director · appointed 2008 · resigned 2026
Leigh, Mark Stephen Former Director · appointed 2007 · resigned 2021
Ward, Sharon Elizabeth Former Director · appointed 2007 · resigned 2021
Saunders, Jeffrey Alastair Former Director · appointed 1997 · resigned 2007
Baxter, Christopher Raymond Former Director · appointed 1994 · resigned 2013
Pelling, Geoffrey Arthur Former Secretary · resigned 1994
Edmondson, Richard Worsley Former Director · resigned 2009

Directors and officers on the Companies House record, current and former.

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