Roberts Radio Limited
Company 02978869 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.
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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.
4 directors on the board
- Yvonne Burke Director · appointed 2021
- Fergal John Naughton Director · appointed 2017
- Neil Naughton Director · appointed 2018
- Martin Lawrence Naughton Director · appointed 1994
13.5y median 8.8y
average tenure
31.7y
longest tenure
Directors past 6 years
- Fergal John Naughton Director · appointed 2017
- Neil Naughton Director · appointed 2018
- Martin Lawrence Naughton Director · appointed 1994
First-time vs portfolio directors
Portfolio (4)
- Yvonne Burke Director · appointed 2021
- Fergal John Naughton Director · appointed 2017
- Neil Naughton Director · appointed 2018
- Martin Lawrence Naughton Director · appointed 1994
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.
Finance 11Manufacturing 9Tech and media 3Business services 2Dormant 2Professional services 2Construction 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
- Glen Dimplex Home Appliances Limited 4 shared directors
- Glen Dimplex Ireland Unlimited Company 4 shared directors
- Glen Dimplex UK Limited 3 shared directors
- Morphy Richards Appliances Limited 3 shared directors
- Precis (521) Limited 3 shared directors
- Stoves Group LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 02978869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1994 |
| Address | ROBERTS HOUSE, HANWORTH LANE, CHERTSEY, KT16 9JX |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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.
- Glen Electric Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (20)
- Yvonne Burke Secretary · appointed 2025
- Yvonne Burke Director · appointed 2021
- Neil Naughton Director · appointed 2018
- Fergal John Naughton Director · appointed 2017
- Owen John Watters Secretary · appointed 2014
- Martin Lawrence Naughton Director · appointed 1994
Show 14 former officers
- Fergal James Leamy Director · appointed 2021 · resigned 2025
- Andrew Griffiths Director · appointed 2017 · resigned 2018
- Donal Francis Flynn Director · appointed 2017 · resigned 2021
- Nicholas Anthony Shaw Secretary · appointed 2014 · resigned 2024
- Nicholas Anthony Shaw Director · appointed 2014 · resigned 2024
- Leslie Ralph Burrage Director · appointed 1998 · resigned 2017
- Thomas Richard Helliwell Secretary · appointed 1996 · resigned 2014
- Roy John Smith Director · appointed 1995 · resigned 1997
- Terence Ivor Goddard Director · appointed 1994 · resigned 1998
- Sean Finbar O'Driscoll Director · appointed 1994 · resigned 2017
- Lochlann Gerard Quinn Director · appointed 1994 · resigned 2007
- Alan Blackburn Secretary · appointed 1994 · resigned 1996
- David Bruce Hewitt Director · appointed 1994 · resigned 1994
- Alexander Michael Milling Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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