Tradelane Services Limited
Company 04140068 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
- Marc Rogoff Director · appointed 2015
- Ashley Rogoff Director · appointed 2001
Directors past 6 years
- Marc Rogoff Director · appointed 2015
- Ashley Rogoff Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Marc Rogoff Director · appointed 2015
- Ashley Rogoff Director · appointed 2001
Also govern a charity
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.
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
- Ashley Page Insurance Brokers Limited 2 shared directors
- Ashley Page Financial Services Limited 2 shared directors
- Ashley Page (Properties) Limited 2 shared directors
- Hedon Insurance Consultants Limited 2 shared directors
- Ashmarc Associates LLP 2 shared directors
- Arcadia Avenue Services LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 04140068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2001 |
| Address | GROUND FLOOR, GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2TN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Ashley Rogoff
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Marc Rogoff
25-50% shares, 25-50% voting · notified 2019-07-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ashley Page Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ashley Page Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (3)
- Marc Rogoff Director · appointed 2015
- Ashley Rogoff Director · appointed 2001
Show 1 former officer
- Samuel Rogoff Secretary · appointed 2001 · resigned 2019
Directors and officers on the Companies House record, current and former.
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