Company
Roxton Bailey Robinson Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Adam Charles BromfieldDirector · since 2019
- Charles Auberon Leonard WhiteDirector · since 2009
- John Walter Bryce DuncanDirector · since 2007
- Andrew Henry William Vane MurrayDirector · since 2006
- Rory Ian Douglas PilkingtonDirector · since 1997
- George Lyon StephensonDirector · since 1993
- Harriet Catherine ParkerSecretary · since 2015
Previous officers 11
- Peter Andrew Rippin 2015-2020 View profile
- Henry Nicholas Mountain 2015-2025 View profile
- Lisa Twyman 2003-2004 View profile
- Peter Robert Clay 1997-2024 View profile
- Michael Rodney Mordaunt Foster 1996-2024 View profile
- C Dixon Kunzelmann 1995-2009 View profile
- Daniel Ralph Reynolds 1995-2005 View profile
- Baron Benjamin Edmond Maurice De Rothschild 1995-2008 View profile
- Christopher Levine Orssich 1995-2002 View profile
- Mark Firth 1993-2005 View profile
- Christopher Edward Robinson 1993-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/05/1993
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.
- RBR Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Roxton Bailey Robinson Limited
is controlled by RBR Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by RBR Group Limited.
9 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
- £1,159,488
- Total assets
- £1,173,653
- Cash
- £886,048
- Employees
- 15
- Turnover
- £5,525,674
- Profit/loss
- £69,997
Filed as Medium-sized company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-02-28 | £5,525,674 | £1,159,488 |
| 2026-02-28 | £5,525,674 | £1,159,488 |
| 2025-02-28 | £7,773,649 | £1,089,491 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.
6 directors on the board
- Adam Charles Bromfield Director · appointed 2019
- George Lyon Stephenson Director · appointed 1993
- John Walter Bryce Duncan Director · appointed 2007
- Andrew Henry William Vane Murray Director · appointed 2006
- Charles Auberon Leonard White Director · appointed 2009
- Rory Ian Douglas Pilkington Director · appointed 1997
Directors past 6 years
- Adam Charles Bromfield Director · appointed 2019
- George Lyon Stephenson Director · appointed 1993
- John Walter Bryce Duncan Director · appointed 2007
- Andrew Henry William Vane Murray Director · appointed 2006
- Charles Auberon Leonard White Director · appointed 2009
- Rory Ian Douglas Pilkington Director · appointed 1997
First-time vs portfolio directors
Portfolio (6)
- Adam Charles Bromfield Director · appointed 2019
- George Lyon Stephenson Director · appointed 1993
- John Walter Bryce Duncan Director · appointed 2007
- Andrew Henry William Vane Murray Director · appointed 2006
- Charles Auberon Leonard White Director · appointed 2009
- Rory Ian Douglas Pilkington Director · appointed 1997
Left in the last 12 months
- Henry Nicholas Mountain Director · appointed 2015 · resigned 2025
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
- 02822364
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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