Company
Kingscote Rojay Limited
Kingscote Rojay Limited is an active UK company (number 02787253), incorporated 1993, with 4 current directors including David Martin Flaherty and Greig Allan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Kingscote Rojay Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Nicholas Albert Hill 2011-2025 View profile
- Royston James Magee 2008-2011 View profile
- Stephen Colin Johnson 1994-2003 View profile
- Nicholas Hill 2010-2025 View profile
- David Malcolm Deering 1993-2010 View profile
- Sarah Jane Hall 1993-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/02/1993
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.
- Jonathan Wilson Hales ceased 2017-04-01
50-75% shares (firm), 50-75% voting (firm), appoints directors · notified 2016-04-06 - Apley Freight Services LTD
25-50% shares, 25-50% voting · notified 2023-12-22 - International Freight Consultancy Limited ceased 2023-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01
Group
- Kingscote Rojay Limited
is controlled by Jonathan Wilson Hales
Evidence
ceased 50-75% shares (firm), 50-75% voting (firm), appoints directors · notified 2016-04-06, ceased 2017-04-01 · source: Companies House PSC register
Ultimately controlled by Jonathan Wilson Hales.
10 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
- Net assets
- £8,582,962
- Total assets
- £12,351,823
- Cash
- £941,890
- Employees
- 132
- Turnover
- £35,191,849
- Profit/loss
- £1,781,673
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- David Martin Flaherty Director · appointed 2022
- Greig Allan Director · appointed 2022
- Peter David Phythian Director · appointed 2020
- Jonathan Wilson Hales Director · appointed 2003
Directors past 6 years
- Peter David Phythian Director · appointed 2020
- Jonathan Wilson Hales Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- David Martin Flaherty Director · appointed 2022
- Greig Allan Director · appointed 2022
- Peter David Phythian Director · appointed 2020
- Jonathan Wilson Hales Director · appointed 2003
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
- 02787253
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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