Roof Units (Group) Limited
Company 02490139 Active
Connected board network
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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.
3
directors on the board
4.2y median 2.7y
average tenure
8.9y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.
Professional services 10Dormant 6Finance 4Property 2
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smiths Pensions Limited 2 shared directors
- CVE Trustee Limited 2 shared directors
- EIS Group Limited 1 shared director
- SI Properties Limited 1 shared director
- Tigrup NO. 14 Limited 1 shared director
- Smiths Wolverhampton Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02490139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1990 |
| Address | LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Smiths Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (37)
- Glover, Lucy Director · appointed 2025
- Powell, Simon Director · appointed 2023
- RAE, Fraser Director · appointed 2017
- Maloney, Kiera Nicole Former Secretary · appointed 2024 · resigned 2025
- Whyte, Matthew John Former Director · appointed 2023 · resigned 2026
- Macandrews, Laura Struan Former Secretary · appointed 2022 · resigned 2024
- Kilcoyne, Shaun Patrick Former Director · appointed 2018 · resigned 2023
- Harvey, Joshua Richard Goodwin Former Director · appointed 2017 · resigned 2018
- Rowlands, Melanie Jane Former Director · appointed 2017 · resigned 2017
- Gillespie, Fiona Margaret Former Secretary · appointed 2017 · resigned 2022
- Parkin, Neil Richard Former Director · appointed 2009 · resigned 2018
- Webster, Stephen Former Director · appointed 2009 · resigned 2009
- Cameron, Sarah Louise Former Director · appointed 2008 · resigned 2014
- O'Brien, Susan Lynn Former Director · appointed 2007 · resigned 2008
- Penn, David Alfred Former Director · appointed 2006 · resigned 2008
- Norris, Guy Mervyn Former Director · appointed 2006 · resigned 2007
- Hardcastle, Graham Stuart Former Director · appointed 2002 · resigned 2006
- Ellis, Roger Clive Former Director · appointed 2002 · resigned 2006
- Lambert, Arthur Ian Nicholas Former Director · appointed 2002 · resigned 2003
- Burdett, Neil Robert Former Director · appointed 2000 · resigned 2017
- Davis, Ivor Stephen Former Director · appointed 2000 · resigned 2002
- Sargeant, Kevin Former Director · appointed 2000 · resigned 2002
- Parsons, Christopher Anthony Former Director · appointed 2000 · resigned 2001
- Madden, Brian Former Director · appointed 1998 · resigned 1999
- Norris, Peter Edward Former Director · appointed 1998 · resigned 2000
- Smith, Alan Former Secretary · appointed 1997 · resigned 2000
- Price, David John Former Director · appointed 1993 · resigned 1996
- Raybould, Ian John Former Secretary · resigned 1997
- Ball, Raymond Leslie Former Director · resigned 1996
- Hoyes, Brian William Leslie Former Director · resigned 1993
- Ball, Geoffrey James Former Director · resigned 1997
- Hampson, Martin Former Director · resigned 1998
- Brazier, Maxwell John Former Director · resigned 1992
- Hulse, David John Former Director · resigned 1994
- Stokes, Raymond Alwyn Former Director · resigned 1993
- Norewood, Joseph Former Director · resigned 1997
- Blythe, David Jon Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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