The Roxboro Trust Company Limited

Company 02874202 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.9y median 1.9y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 8Professional services 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.

Related organisations

Dialight Europe Limited 2 shared directors
Dialight PLC 2 shared directors
Roxboro Overseas Limited 2 shared directors
Belling LEE Limited 2 shared directors
Colwall Consulting LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02874202
Status	Active
Type	Private Limited Company
Incorporated	22/11/1993
Address	60 PETTY FRANCE, LONDON, SW1H 9EU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Dialight Plc
ownership of shares 75-100% voting rights 75-100%

Officers (25)

Walker, Laura Secretary · appointed 2025
Fryer, Mark Rupert Maxwell Director · appointed 2025
Blair, Stephen Director · appointed 2024
Zhang, Xiaofeng Former Director · appointed 2024 · resigned 2024
Allan, Richard Friend Former Director · appointed 2024 · resigned 2025
Jennings, Clive Adrian Roynon Former Director · appointed 2022 · resigned 2023
Chiang, Wai Kuen Former Director · appointed 2020 · resigned 2021
Khanbabi, Fariyal Former Director · appointed 2016 · resigned 2024
Sheehy, Ronan Michael Former Director · appointed 2016 · resigned 2020
Wool, Andrew John Former Director · appointed 2013 · resigned 2016
Giles, Nicholas David Martin Former Secretary · appointed 2009 · resigned 2016
Pearce, Glynn Paul Former Director · appointed 2007 · resigned 2012
Rowland, Nicholas John Former Director · appointed 2005 · resigned 2016
Weller, Douglas Dennis Former Director · appointed 2003 · resigned 2005
Drake, Robert Former Director · appointed 2003 · resigned 2004
Buckley, Cathryn Ann Former Secretary · appointed 1999 · resigned 2009
Vaisey, Alfred John Former Director · appointed 1999 · resigned 2005
Andrews, John Beresford Former Secretary · appointed 1995 · resigned 1999
Tempest, Philip Anthony Former Director · appointed 1994 · resigned 1997
Conroy, Bernard Howard Former Director · appointed 1994 · resigned 1995
Arbuthnott, Ian Former Director · appointed 1994 · resigned 2004
Bishop, Christopher William Former Director · appointed 1994 · resigned 2000
Orwell, Cavan Former Director · appointed 1994 · resigned 2002
Sizeland, Geoffrey Edward Former Director · appointed 1994 · resigned 1999
Milne, Alistair Stuart Former Director · appointed 1994 · resigned 2004

Directors and officers on the Companies House record, current and former.

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