Company · Hull
Roclad Systems Limited
Roclad Systems Limited is an active UK company (number 02768266), incorporated 1992, with 4 current directors including Natalie Susan Mercer and Robert Joseph Oliver. Source: Companies House, updated 11th October 2026.
Construction of commercial buildings
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings
- Incorporated
- 26/11/1992
- Registered office
- Hull
Ownership
Owned by (3) 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.
- Raymond Oliver ceased 2021-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Julie Margaret Oliver ceased 2021-03-02
significant influence · notified 2016-04-06 - Roclad1992 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Group
- Roclad Systems Limited
is controlled by Raymond Oliver
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register
Ultimately controlled by Raymond Oliver.
2 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.
Financials
- Total assets
- £4,603,349
- Cash
- £2,826,166
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Julie Margaret Oliver Director · appointed 2003
- Natalie Susan Mercer Director · appointed 2020
- Raymond Oliver Director · appointed 1992
- Robert Joseph Oliver Director · appointed 2020
Directors past 6 years
- Julie Margaret Oliver Director · appointed 2003
- Raymond Oliver Director · appointed 1992
First-time vs portfolio directors
Portfolio (4)
- Julie Margaret Oliver Director · appointed 2003
- Natalie Susan Mercer Director · appointed 2020
- Raymond Oliver Director · appointed 1992
- Robert Joseph Oliver Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02768266
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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