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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

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Who leads it

Previous officers 6

  1. Nicholas Albert Hill 2011-2025 Director View profile
  2. Royston James Magee 2008-2011 Director View profile
  3. Stephen Colin Johnson 1994-2003 Director View profile
  4. Nicholas Hill 2010-2025 Secretary View profile
  5. David Malcolm Deering 1993-2010 Secretary View profile
  6. Sarah Jane Hall 1993-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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

9.1y median 4.9y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
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.

Transport 7Business services 4Finance 1Property 1Retail and trade 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
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.

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