Who leads it
Previous officers 11
- Richard Jonathan Benson 2015–2019 View profile
- Hayley Victoria Ronson 2004–2018 View profile
- Keith Richard Evans 2001–2001 View profile
- Lisa Debra Althasen 1998–2020 View profile
- Nicole Julia Ronson Allalouf 1997–2020 View profile
- David Peter Warner 1996–2012 View profile
- Lisa Debra Ronson 1994–1997 View profile
- Michael Henry Marx 1993–1993 View profile
- William James Ahearn 1993–2016 View profile
- Ian Samuel George Pogue 1993–2023 View profile
- Westlex Registrars Limited 1993–1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/02/1993
Ownership
Owned by (1) 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.
- Rontec Roadside Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30
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.
5 directors on the board
- Thomas Edward Cookson Director · appointed 2019
- Sir Gerald Maurice Ronson Director · appointed 1993
- Giles Nicholas Taylor Director · appointed 2006
- Alan Irving Goldman Director · appointed 1993
- Tracy Anne Moloney Director · appointed 2019
Directors past 6 years
- Thomas Edward Cookson Director · appointed 2019
- Sir Gerald Maurice Ronson Director · appointed 1993
- Giles Nicholas Taylor Director · appointed 2006
- Alan Irving Goldman Director · appointed 1993
- Tracy Anne Moloney Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Thomas Edward Cookson Director · appointed 2019
- Sir Gerald Maurice Ronson Director · appointed 1993
- Giles Nicholas Taylor Director · appointed 2006
- Alan Irving Goldman Director · appointed 1993
- Tracy Anne Moloney Director · appointed 2019
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
- 02787265
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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