Royalton Limited
Company 03872024 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.
2 directors on the board
- Kenneth Richard Parker Director · appointed 2009
- Jeremy David Maxfield Director · appointed 2014
14.6y median 14.6y
average tenure
17.3y
longest tenure
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
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 10Property 6Construction 3Business services 2Professional services 2Retail and trade 2
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
- Royalton Estates Limited 2 shared directors
- ART Estates Limited 2 shared directors
- Royalton Group Holdings Limited 2 shared directors
- Magna Carta Park Management Company Limited 2 shared directors
- Royalton RS Limited 2 shared directors
- Royalton Ventures Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03872024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1999 |
| Address | 2000 CATHEDRAL SQUARE CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
43390 - Other building completion and finishing
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC355793
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Royalton RS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC367546
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Golden Oaks Oxshott LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - OC348419
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - 11582328
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - Royalton Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-18
Officers (11)
- Jeremy David Maxfield Director · appointed 2014
- Kenneth Richard Parker Director · appointed 2009
Show 9 former officers
- William Patrick Tuffy Director · appointed 2015 · resigned 2016
- Toby Benjamin Mead Director · appointed 2010 · resigned 2012
- Brian Shelton Berry Director · appointed 2009 · resigned 2011
- John Andrew O'Reilly Secretary · appointed 2009 · resigned 2010
- Sean Mark Burroughs Director · appointed 2009 · resigned 2016
- Stephen Duncan Bond Director · appointed 2009 · resigned 2014
- Stephen Bond Secretary · appointed 2003 · resigned 2009
- Paul Whitby Director · appointed 1999 · resigned 2016
- RJP Directors Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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