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Governance Register

Company

Roxtec LTD.

Roxtec LTD. is an active UK company (number 05267114), incorporated 2004, with 4 current directors including Ulf Magnus Holmberg and Clive John Sharp. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 8

  1. Mikael Helmerson 2013-2020 Director View profile
  2. Stig Thomas Orvar Magnusson 2012-2013 Director View profile
  3. Carl-Gustav Mauritz Mattson 2010-2012 Director View profile
  4. Par Fredrik Roland Hansson 2006-2010 Director View profile
  5. Patrik Strandqvist 2005-2006 Director View profile
  6. Gunnar Hogberg 2004-2005 Director View profile
  7. Stig Thomas Orvar Magnusson 2006-2012 Secretary View profile
  8. Mikael Blomquist 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/2004

Financials

Net assets
£2,516,664
Total assets
£2,516,664
Cash
£1,417,877
Employees
0.28
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

4 directors on the board

12.5y median 11.9y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05267114
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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