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Governance Register

Company

Modern Roofs Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 4

  1. Christopher David Ward 1996–2000 Director View profile
  2. David Dawkins 1991–1994 Director View profile
  3. Hilda Roberts 1994–1996 Secretary View profile
  4. Valerie Mary Needham 1991–1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1991

Ownership

Owned by (4) 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.

  • Katrina Anne Wright
    25-50% shares, 25-50% shares (firm) · notified 2019-04-01
  • Reuben Ward
    25-50% shares, 25-50% voting · notified 2019-04-01 - confirmed: also a director of this company
  • Jason Trevor Jayes
    25-50% shares, 25-50% voting · notified 2019-04-01
  • Christopher David Ward ceased 2019-04-01
    50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Modern Roofs Limited is controlled by Katrina Anne Wright
    Evidence
    active 25-50% shares, 25-50% shares (firm) · notified 2019-04-01 · source: Companies House PSC register

Ultimately controlled by Katrina Anne Wright.

1 other company 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 for researchers

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

20y median 17.2y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Dormant 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.

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
02592578
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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