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Who leads it
Previous officers 1
- Robert James Lyons 2007-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/2007
Ownership
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.
- Mark Prentice ceased 2018-05-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - David Brindley Thurston ceased 2018-05-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- U Roof Limited
is controlled by Mark Prentice
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-05-31 · source: Companies House PSC register
Ultimately controlled by Mark Prentice.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
5 directors on the board
- Mark Prentice Director · appointed 2007
- David Brindley Thurston Director · appointed 2007
- Stephen Chay Wormald Director · appointed 2022
- Jacqueline Thurston Director · appointed 2007
- Gary Binns Director · appointed 2022
Directors past 6 years
- Mark Prentice Director · appointed 2007
- David Brindley Thurston Director · appointed 2007
- Jacqueline Thurston Director · appointed 2007
First-time vs portfolio directors
Portfolio (5)
- Mark Prentice Director · appointed 2007
- David Brindley Thurston Director · appointed 2007
- Stephen Chay Wormald Director · appointed 2022
- Jacqueline Thurston Director · appointed 2007
- Gary Binns Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06267613
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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