Roxhill Developments Limited

Company 07070462 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.6y median 13.6y

average tenure

16.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 33Finance 18Construction 7

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

Roxhill (Peterborough) Limited 2 shared directors
Roxhill (Peterborough Infrastructure) Limited 2 shared directors
Roxhill (Tilbury) Limited 2 shared directors
Roxhill Warth 2 Management Limited 2 shared directors
Hornbeam Ventures Limited 2 shared directors
Ensco Acquisitions Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07070462
Status	Active
Type	Private Limited Company
Incorporated	09/11/2009
Address	SUITE D BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41201 - Construction of commercial buildings

Ownership - persons with significant control (1)

Roxhill Developments Group Limited
significant influence or control

Officers (9)

Furniss, Josh Secretary · appointed 2018
Hollinshead, Ashley John Director · appointed 2016
Keir, David Christopher Lindsay Director · appointed 2009
Pardoe, Graham Nicholas Former Director · appointed 2019 · resigned 2025
Bayliss, Robert James Former Secretary · appointed 2012 · resigned 2017
Dalby, Jason Andrew Denholm Former Director · appointed 2011 · resigned 2019
Bedson, Katharine Beverley Former Director · appointed 2010 · resigned 2019
Hodge, Paul Antony Former Director · appointed 2009 · resigned 2015
Hbjgw Secretarial Support Limited Former Corporate-secretary · appointed 2009 · resigned 2009

Directors and officers on the Companies House record, current and former.

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