Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

The Roxboro Trust Company Limited

Financial intermediation not elsewhere classified

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Roxboro Trust Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Xiaofeng Zhang 2024-2024 Director View profile
  2. Richard Friend Allan 2024-2025 Director View profile
  3. Clive Adrian Roynon Jennings 2022-2023 Director View profile
  4. Wai Kuen Chiang 2020-2021 Director View profile
  5. Fariyal Khanbabi 2016-2024 Director View profile
  6. Ronan Michael Sheehy 2016-2020 Director View profile
  7. Andrew John Wool 2013-2016 Director View profile
  8. Glynn Paul Pearce 2007-2012 Director View profile
  9. Nicholas John Rowland 2005-2016 Director View profile
  10. Douglas Dennis Weller 2003-2005 Director View profile
  11. Robert Drake 2003-2004 Director View profile
  12. Alfred John Vaisey 1999-2005 Director View profile
  13. Philip Anthony Tempest 1994-1997 Director View profile
  14. Bernard Howard Conroy 1994-1995 Director View profile
  15. Ian Arbuthnott 1994-2004 Director View profile
  16. Christopher William Bishop 1994-2000 Director View profile
  17. Cavan Orwell 1994-2002 Director View profile
  18. Geoffrey Edward Sizeland 1994-1999 Director View profile
  19. Alistair Stuart Milne 1994-2004 Director View profile
  20. Nicholas David Martin Giles 2009-2016 Secretary View profile
  21. Cathryn Ann Buckley 1999-2009 Secretary View profile
  22. John Beresford Andrews 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
22/11/1993
Registered office
London

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.

  • Dialight PLC
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. The Roxboro Trust Company Limited is controlled by Dialight PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dialight PLC.

4 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
Cash
£1
Turnover
Not reported (small or micro-entity 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.

2 directors on the board

1.9y median 1.9y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02874202
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data