Company · Spalding
Roythornes Holdings Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Roythornes Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Adam Christopher WhiteDirector · since 2025
- Gavin Mark FaberDirector · since 2025
- Michael David MatthewsDirector · since 2025
- Jarred WrightDirector · since 2024
- Martin JinksDirector · since 2024
- Timothy William GallowayDirector · since 2022
- Phillip CooksonDirector · since 2021
- Edward Charles JohnsonDirector · since 2019
- Ann Elizabeth BarrassoSecretary · since 2015
- Samuel ElkinSecretary · since 2014
Previous officers 17
- Timothy James Russ 2024-2026 View profile
- Bhavesh Amlani 2020-2022 View profile
- Peter William Wels Cusick 2017-2021 View profile
- Graham Clive Holdich Smith 2010-2013 View profile
- Charles Peter Bennett 2010-2013 View profile
- Alan James Plummer 2010-2013 View profile
- Paul Richard Osborne 2010-2017 View profile
- Jarred Thomas Wright 2010-2022 View profile
- Andrew Mark Shipley 2010-2011 View profile
- Mark Warren Fielding 2010-2013 View profile
- Johan Jamieson Ladds 2010-2017 View profile
- Thomas Guy Foottit 2010-2019 View profile
- Andrew Mieczyslaw Czajka 2010-2017 View profile
- Nicholas Guy Ingrey 2010-2024 View profile
- Graham Brian England 2008-2010 View profile
- Paul Lindsay Tate 2008-2011 View profile
- Vember Mortlock 2010-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 04/06/2008
- Registered office
- Spalding
- Previous names
- Roythornes Limited (until 02/01/2025)
Roythornes Services Limited (until 01/11/2013)
Roythornes LAW Limited (until 06/03/2012)
Yarwell Road Limited (until 23/04/2010)
Roythorne Limited (until 04/02/2009)
Group
No further corporate or individual controller is recorded above Roythornes Holdings Limited on the PSC register - it appears to be the top of its group.
2 other companies 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.
Financials
- Net assets
- £10,572,673
- Total assets
- £10,572,673
- Cash
- £577,432
- Employees
- 0
- Turnover
- £41,186,478
- Profit/loss
- £8,037,407
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-03-31 | £41,186,478 | £10,572,673 |
| 2024-12-31 | £41,186,478 | £10,572,673 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06611251
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data