Roundhouse Engineering CO. LTD

Company 03811704 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Robert Derek Hill-Smith Director · appointed 2023
Andrew Monument Director · appointed 2023

3.2y median 3.2y

average tenure

3.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Andrew Monument Director · appointed 2023

Portfolio (1)

Robert Derek Hill-Smith Director · appointed 2023

also govern a charity

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.

Business services 4Manufacturing 3Professional services 3Retail and trade 3Construction 1Other services 1Tech and media 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 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.

Connected through a shared director

Scientific Instrument Centre Limited(the) 1 shared director
Drallim Industries Limited 1 shared director
O.E.M. Marketing Services Limited 1 shared director
OEM Group Limited 1 shared director
ADC Bioscientific Limited 1 shared director
BLS Asbestos Limited 1 shared director

Deterministic, from public records.

Company details

Number	03811704
Status	Active
Type	Private Limited Company
Incorporated	22/07/1999
Address	CHURCHILL BUSINESS PARK, CHURCHILL ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2TF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

32990 - Other manufacturing n.e.c.

Owned by (3) 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.

Christine Ann Loxley ceased 2023-05-18
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-29
Roger Loxley ceased 2023-05-18
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-29
Perrin & Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18

Officers (6)

Robert Derek Hill-Smith Director · appointed 2023
Andrew Monument Director · appointed 2023

Show 4 former officers

Roger Loxley Director · appointed 1999 · resigned 2023
Christine Ann Loxley Director · appointed 1999 · resigned 2023
Monica Margaret Vaughan Director · appointed 1999 · resigned 2014
Barry Kevin Vaughan Secretary · appointed 1999 · resigned 2014

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

Report an error in this record - let us know.