Roythornes Holdings Limited
Company 06611251 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.
8 directors on the board
- Gavin Mark Faber Director · appointed 2025
- Jarred Wright Director · appointed 2024
- Michael David Matthews Director · appointed 2025
- Martin Jinks Director · appointed 2024
- Edward Charles Johnson Director · appointed 2019
- Timothy William Galloway Director · appointed 2022
- Phillip Cookson Director · appointed 2021
- Adam Christopher White Director · appointed 2025
Directors past 6 years
- Edward Charles Johnson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Martin Jinks Director · appointed 2024
Portfolio (7)
- Gavin Mark Faber Director · appointed 2025
- Jarred Wright Director · appointed 2024
- Michael David Matthews Director · appointed 2025
- Edward Charles Johnson Director · appointed 2019
- Timothy William Galloway Director · appointed 2022
- Phillip Cookson Director · appointed 2021
- Adam Christopher White Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Timothy James Russ Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Roythornes LLP 5 shared directors
- Roythornes Trustees Limited 2 shared directors
Connected through a shared director
- East of England Agricultural Society 1 shared director
Deterministic, from public records.
Company details
| Number | 06611251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2008 |
| Address | ROYTHORNES LLP ENTERPRISE WAY, PINCHBECK, SPALDING, PE11 3YR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roythornes LAW Limited
75-100% shares · notified 2016-06-30 - Roythornes LLP
75-100% surplus assets (LLP) · notified 2024-04-12 - Roythornes Trustees Limited
75-100% shares · notified 2025-01-01
Officers (27)
- Adam Christopher White Director · appointed 2025
- Gavin Mark Faber Director · appointed 2025
- Michael David Matthews Director · appointed 2025
- Jarred Wright Director · appointed 2024
- Martin Jinks Director · appointed 2024
- Timothy William Galloway Director · appointed 2022
- Phillip Cookson Director · appointed 2021
- Edward Charles Johnson Director · appointed 2019
- Ann Elizabeth Barrasso Secretary · appointed 2015
- Samuel Elkin Secretary · appointed 2014
Show 17 former officers
- Timothy James Russ Director · appointed 2024 · resigned 2026
- Bhavesh Amlani Director · appointed 2020 · resigned 2022
- Peter William Wels Cusick Director · appointed 2017 · resigned 2021
- Graham Clive Holdich Smith Director · appointed 2010 · resigned 2013
- Charles Peter Bennett Director · appointed 2010 · resigned 2013
- Alan James Plummer Director · appointed 2010 · resigned 2013
- Paul Richard Osborne Director · appointed 2010 · resigned 2017
- Jarred Thomas Wright Director · appointed 2010 · resigned 2022
- Andrew Mark Shipley Director · appointed 2010 · resigned 2011
- Mark Warren Fielding Director · appointed 2010 · resigned 2013
- Johan Jamieson Ladds Director · appointed 2010 · resigned 2017
- Thomas Guy Foottit Director · appointed 2010 · resigned 2019
- Vember Mortlock Secretary · appointed 2010 · resigned 2025
- Andrew Mieczyslaw Czajka Director · appointed 2010 · resigned 2017
- Nicholas Guy Ingrey Director · appointed 2010 · resigned 2024
- Graham Brian England Director · appointed 2008 · resigned 2010
- Paul Lindsay Tate Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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