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Company · London

Roadweald Investments Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 20

  1. Julian Jacob Synett 2018-2018 Director View profile
  2. Jacob Julian Synett 2011-2018 Director View profile
  3. Christopher Charles Mcgill 2011-2017 Director View profile
  4. Andrew Jonathan Davey 2009-2011 Director View profile
  5. Nigel Gordon Bannister 2009-2011 Director View profile
  6. Richard Ward 2009-2009 Director View profile
  7. Robert John Tutt 2008-2009 Director View profile
  8. Imran Aziz 2006-2009 Director View profile
  9. Philip Charles Cammidge 2006-2007 Director View profile
  10. Paul Vincent Taylor 2005-2006 Director View profile
  11. Michael Harold Jankowski 2005-2007 Director View profile
  12. Charles Benjamin Steinbock 1997-2005 Director View profile
  13. Muschi Miriam Steinbock 1997-2001 Director View profile
  14. Ronald Metzger 1993-2005 Director View profile
  15. Gary Cornwell Morley 1992-1996 Director View profile
  16. Salamo Solly Steinbock 2000 Director View profile
  17. Anthony Fitzpatrick 2022-2024 Secretary View profile
  18. Jamie Drinnan 2018-2022 Secretary View profile
  19. Joel Martin Carr 2006-2008 Secretary View profile
  20. Michael Maurice Steinbock 1996-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
24/05/1988
Registered office
London
Previous names
Interphone Security Group Limited (until 11/08/2023)

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. Roadweald Investments Limited is controlled by Lightyear Estates Holdings Limited
    Evidence
    active 75-100% shares · notified 2024-10-23 · source: Companies House PSC register

Ultimately controlled by Lightyear Estates Holdings Limited.

119 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.

Sources

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

Record details
Company number
02261310
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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