Roberts, Mart (Holdings) CO. LTD.
Company 05338875 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.
3 directors on the board
- Benjamin John Roberts Director · appointed 2005
- William Peter Roberts Director · appointed 2005
- John Roberts Director · appointed 2005
Directors past 6 years
- Benjamin John Roberts Director · appointed 2005
- William Peter Roberts Director · appointed 2005
- John Roberts Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Benjamin John Roberts Director · appointed 2005
- William Peter Roberts Director · appointed 2005
- John Roberts Director · appointed 2005
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
- Roberts,Mart & CO.Limited 3 shared directors
- Romar Packaging Limited 3 shared directors
- Roberts, Mart (Properties) LTD. 3 shared directors
Connected through a shared director
- Flexographic Industry Association UK LTD 1 shared director
- York Place Flat Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05338875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2005 |
| Address | AIRE VALLEY HOUSE, THORNES FARM WAY, LEEDS, WEST YORKSHIRE, LS9 0AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- John Roberts ceased 2026-02-26
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roberts,Mart & CO.Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Craig Worley Secretary · appointed 2013
- Benjamin John Roberts Director · appointed 2005
- William Peter Roberts Director · appointed 2005
- John Roberts Director · appointed 2005
Show 3 former officers
- Andrew Dalton Director · appointed 2012 · resigned 2012
- Peter Julian Director · appointed 2005 · resigned 2007
- Kenneth Ellis Secretary · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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