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Company

ROH Holdings Limited

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

Network

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

Who leads it

Previous officers 18

  1. Sir Sir David Cecil Clementi 2013-2014 Director View profile
  2. Nicholas Edward Tucker Prettejohn 2011-2013 Director View profile
  3. Sally Ann O'Neill 2011-2017 Director View profile
  4. Sir Stuart Anthony Lipton 1998-2011 Director View profile
  5. John Charles Seekings 1998-2011 Director View profile
  6. Christopher Mcmahon 1992-1998 Director View profile
  7. Sir James Douglas Spooner 1992-1997 Director View profile
  8. Brian Leonard Cann 1992-1994 Director View profile
  9. Richard Charles Russell Ensor 1991-1994 Director View profile
  10. Philip Charles Jones 1991-1995 Director View profile
  11. Hackwood Service Company 1991-1992 Corporate-nominee-director View profile
  12. Ivan Luke Daffern 2018-2020 Secretary View profile
  13. Fiona Mary Noel Le Roy 2017-2018 Secretary View profile
  14. Mindy Kilby 2005-2017 Secretary View profile
  15. Adrian Frederick Palmer 1996-2005 Secretary View profile
  16. Clive Timms 1994-1996 Secretary View profile
  17. Anthony John Pearson 1991-1994 Secretary View profile
  18. Dennis Alan Chatterway 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/1991

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. ROH Holdings Limited is controlled by Royal Opera House Covent Garden Foundation
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Royal Opera House Covent Garden Foundation.

5 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.

2 directors on the board

10.3y median 10.3y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Arts and leisure 4Hospitality 3Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02580395
Status
Active
Type
Private Limited Company
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