Rooftop Holdings Limited
Company 05210277 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
- David Anthony Lehane Director · appointed 2017
- Michele Catherine Young Director · appointed 2023
5.8y median 5.8y
average tenure
8.8y
longest tenure
Directors past 6 years
- David Anthony Lehane Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- David Anthony Lehane Director · appointed 2017
- Michele Catherine Young Director · appointed 2023
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.
Business services 5Finance 3Professional services 3
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.
Related organisations
- JPM Nominees Limited 2 shared directors
- Mgtb Nominees Limited 2 shared directors
- J.P. Morgan Trustee LTD. 2 shared directors
- Rooftop Funding Limited 2 shared directors
Connected through a shared director
- Greenwood Nominees Limited 1 shared director
- J.P. Morgan Capital Financing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05210277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2004 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Bear Uk Mortgages Limited ceased 2018
ownership of shares 25-50% voting rights 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rooftop Funding Limited ceased 2018-08-13
75-100% shares, 75-100% voting · notified 2016-04-06 - Rooftop Mortgages Limited ceased 2016-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Michele Catherine Young Director · appointed 2023
- David Anthony Lehane Director · appointed 2017
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2008
Show 30 former officers
- Mark Steven Allen Director · appointed 2016 · resigned 2023
- John Richard Hobson Director · appointed 2015 · resigned 2019
- David Alexander Fellowes-Freeman Director · appointed 2011 · resigned 2016
- Julie Laraine Mills Director · appointed 2010 · resigned 2012
- Andrew Ronald Coppin Director · appointed 2010 · resigned 2011
- Christopher David Lane Director · appointed 2009 · resigned 2010
- Jon Edward Rickert Director · appointed 2008 · resigned 2012
- James Thomas Brown Director · appointed 2008 · resigned 2015
- Graham John Meadows Director · appointed 2008 · resigned 2010
- Neil Claude Mardon Director · appointed 2008 · resigned 2009
- Christopher Stephen Estaphan Director · appointed 2008 · resigned 2008
- Isabelle Girolami Director · appointed 2007 · resigned 2008
- John James Moore Director · appointed 2007 · resigned 2007
- Virginia Lea Darrow Director · appointed 2006 · resigned 2008
- Jonathan Charles Naylor Director · appointed 2006 · resigned 2008
- Mark Richard Davies Director · appointed 2006 · resigned 2007
- Frederick Nessim Khedouri Director · appointed 2006 · resigned 2008
- Susan Jaqueline Colquhoun Secretary · appointed 2005 · resigned 2008
- Maureen Josephine Sookha Secretary · appointed 2005 · resigned 2005
- Clifford Pearce Director · appointed 2005 · resigned 2006
- Michel Marie Raoul Gerard Peretie Director · appointed 2005 · resigned 2008
- Yves Leysen Director · appointed 2005 · resigned 2008
- Paul Friedman Director · appointed 2005 · resigned 2006
- Richard John Nettleingham Secretary · appointed 2004 · resigned 2005
- Anthony Graham Sadler Director · appointed 2004 · resigned 2008
- Peter Charles Walker Director · appointed 2004 · resigned 2007
- David John Scrivener Secretary · appointed 2004 · resigned 2004
- Ronald Eugene Roark Director · appointed 2004 · resigned 2007
- Martin Charles Migliara Director · appointed 2004 · resigned 2006
- Richard John Downer Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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