Rollers (U.K.) Limited
Company 02591137 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Simon Charles Lousada Director · appointed 2001
- James Dickson Director · appointed 1991
Directors past 6 years
- Simon Charles Lousada Director · appointed 2001
- James Dickson Director · appointed 1991
First-time vs portfolio directors
Portfolio (2)
- Simon Charles Lousada Director · appointed 2001
- James Dickson Director · appointed 1991
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- County Property Investment Company Limited(the) 1 shared director
- Lousada PLC 1 shared director
- Parwood James Company Limited 1 shared director
- Kingsway Pension Trust Limited 1 shared director
- Kingsway (Pyewipe) Industrial Limited 1 shared director
- Tandemlake Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02591137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1991 |
| Address | THRIFT FARM THRIFT FARM (NOT COTTAGE), BUCKINGHAM RD WHADDON, MILTON KEYNES, BUCKS, MK17 0EQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Paul Robert Sharp
25-50% shares · notified 2017-03-02 - confirmed: also a director of this company - Lousada Investments Limited
25-50% shares · notified 2017-03-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thrift Activity Farm Limited
25-50% shares, 25-50% voting · notified 2019-09-23 - Kids Play LTD. ceased 2018-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Officers (11)
- Paul Robert Sharp Secretary · appointed 2003
- Simon Charles Lousada Director · appointed 2001
- James Dickson Director · appointed 1991
Show 8 former officers
- Charles Terence Lousada Director · appointed 2001 · resigned 2012
- Andrew William Cracknell Secretary · appointed 1997 · resigned 2003
- Ian Walter Swanson Director · appointed 1993 · resigned 2001
- Sharon Louise Elizabeth Pipe Director · appointed 1991 · resigned 1993
- Peter Roberts Director · appointed 1991 · resigned 2001
- Gerald Antony Krawczyk Director · appointed 1991 · resigned 1993
- John Stuart Morrison Director · appointed 1991 · resigned 1996
- Ian Malcolm Laidlaw Director · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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