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Company

Roof Units (Group) Limited

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

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The large node is Roof Units (Group) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Matthew John Whyte 2023-2026 Director View profile
  2. Shaun Patrick Kilcoyne 2018-2023 Director View profile
  3. Joshua Richard Goodwin Harvey 2017-2018 Director View profile
  4. Melanie Jane Rowlands 2017-2017 Director View profile
  5. Neil Richard Parkin 2009-2018 Director View profile
  6. Stephen Webster 2009-2009 Director View profile
  7. Sarah Louise Cameron 2008-2014 Director View profile
  8. Susan Lynn O'Brien 2007-2008 Director View profile
  9. David Alfred Penn 2006-2008 Director View profile
  10. Guy Mervyn Norris 2006-2007 Director View profile
  11. Graham Stuart Hardcastle 2002-2006 Director View profile
  12. Roger Clive Ellis 2002-2006 Director View profile
  13. Arthur Ian Nicholas Lambert 2002-2003 Director View profile
  14. Neil Robert Burdett 2000-2017 Director View profile
  15. Ivor Stephen Davis 2000-2002 Director View profile
  16. Kevin Sargeant 2000-2002 Director View profile
  17. Christopher Anthony Parsons 2000-2001 Director View profile
  18. Brian Madden 1998-1999 Director View profile
  19. Peter Edward Norris 1998-2000 Director View profile
  20. David John Price 1993-1996 Director View profile
  21. Raymond Leslie Ball 1996 Director View profile
  22. Brian William Leslie Hoyes 1993 Director View profile
  23. Geoffrey James Ball 1997 Director View profile
  24. Martin Hampson 1998 Director View profile
  25. Maxwell John Brazier 1992 Director View profile
  26. David John Hulse 1994 Director View profile
  27. Raymond Alwyn Stokes 1993 Director View profile
  28. Joseph Norewood 1997 Director View profile
  29. David Jon Blythe 1999 Director View profile
  30. Kiera Nicole Maloney 2024-2025 Secretary View profile
  31. Laura Struan Macandrews 2022-2024 Secretary View profile
  32. Fiona Margaret Gillespie 2017-2022 Secretary View profile
  33. Alan Smith 1997-2000 Secretary View profile
  34. Ian John Raybould 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1990

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. Roof Units (Group) Limited is controlled by Smiths Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Smiths Group PLC.

47 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.

3 directors on the board

4.2y median 2.7y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Sources

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

Record details
Company number
02490139
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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