Roadchef (Employee Benefits Trustees) Limited
Company 02842686 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- David William Roper Director · appointed 2022
- Christopher Winston Smith Director · appointed 2005
- Joseph Charles Pillman Director · appointed 2018
11y median 8.2y
average tenure
21.3y
longest tenure
Directors past 6 years
- Christopher Winston Smith Director · appointed 2005
- Joseph Charles Pillman Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- David William Roper Director · appointed 2022
- Christopher Winston Smith Director · appointed 2005
- Joseph Charles Pillman Director · appointed 2018
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.
Arts and leisure 4Construction 4Manufacturing 2Professional services 2Tech and media 2Transport 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- B.S.T.Warehouses Limited 2 shared directors
- B.S.T.Factory Properties Limited 2 shared directors
- Croft Associates Limited 2 shared directors
Connected through a shared director
- The Oxford Playhouse Trust 1 shared director
- The Oxford Playhouse Limited 1 shared director
- Oxford Playhouse Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02842686 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/08/1993 |
| Address | 5TH FLOOR HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CF10 1DY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Roadchef Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Sandringham Company Secretaries Limited Corporate-secretary · appointed 2024
- David William Roper Director · appointed 2022
- Joseph Charles Pillman Director · appointed 2018
- Christopher Winston Smith Director · appointed 2005
Show 15 former officers
- Felicity Joan Smith Director · appointed 2018 · resigned 2019
- Mckay, Ian, Dr Director · appointed 2015 · resigned 2016
- Anthony John Patrick Brereton Director · appointed 2007 · resigned 2018
- Kenneth Ronald Innocent Secretary · appointed 2006 · resigned 2017
- Gerald Veart Director · appointed 2005 · resigned 2022
- Martin James Grant Director · appointed 2005 · resigned 2006
- Thomas John Flanagan Secretary · appointed 1999 · resigned 2006
- Timothy James Warwick Secretary · appointed 1995 · resigned 1999
- Timothy Ingram-Hill Director · appointed 1995 · resigned 2005
- Nicholas David Walter Broughton Secretary · appointed 1994 · resigned 1995
- NEW Bridge Street Trustees Limited Corporate-director · appointed 1993 · resigned 1996
- Cyril Aydon Director · appointed 1993 · resigned 1997
- Audrey June Latham Director · appointed 1993 · resigned 1998
- Chantal Marie Julia Szymanska Secretary · appointed 1993 · resigned 1994
- Cocks, Michael Francis Lovell, Lord Director · appointed 1993 · resigned 2001
Directors and officers on the Companies House record, current and former.
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