Company · Surrey
Royalton Limited
Other building completion and finishing
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- William Patrick Tuffy 2015-2016 View profile
- Toby Benjamin Mead 2010-2012 View profile
- Brian Shelton Berry 2009-2011 View profile
- Sean Mark Burroughs 2009-2016 View profile
- Stephen Duncan Bond 2009-2014 View profile
- Paul Whitby 1999-2016 View profile
- RJP Directors Limited 1999-1999 View profile
- John Andrew O'Reilly 2009-2010 View profile
- Stephen Bond 2003-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other building completion and finishing
- Incorporated
- 05/11/1999
- Registered office
- Surrey
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.
- Royalton Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Royalton Limited
is controlled by Royalton Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Royalton Group Holdings Limited
is controlled by Kenneth Richard Parker
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kenneth Richard Parker.
20 other companies in this group
- Royalton Group Holdings Limited
- OC355793
- Royalton RS Limited
- Royalton Fairview UK LTD
- Vycel Group Limited
- SV Fairview Holdco LTD
- OC366967
- OC389672
- OC333234
- OC367546
- Golden Oaks Oxshott LLP
- ART Estates (Holdings) Limited
- Magna Carta Park Management Company Limited
- OC348419
- Putney Plaza Management Company Limited
- Royalton Ventures Limited
- ART Estates Limited
- 08587841
- 11582328
- 46 To 54 Chatham Street Management Limited
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
- £1,661,172
- Total assets
- £1,691,007
- Cash
- £42,299
- Employees
- 0.1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,306,178
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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
- Kenneth Richard Parker Director · appointed 2009
- Jeremy David Maxfield Director · appointed 2014
Directors past 6 years
- Kenneth Richard Parker Director · appointed 2009
- Jeremy David Maxfield Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Kenneth Richard Parker Director · appointed 2009
- Jeremy David Maxfield Director · appointed 2014
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03872024
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- 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