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Company · Abingdon

Roadside Real Estate PLC

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Roadside Real Estate PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Matthew Graham Wood 2020-2026 Director View profile
  2. Stephen Cook 2019-2020 Director View profile
  3. Rupert Michael Fraser 2018-2022 Director View profile
  4. Emma Jane Dark 2018-2020 Director View profile
  5. Duncan George Harvey 2018-2020 Director View profile
  6. Sebastian Luigi Alexander Snow 2018-2018 Director View profile
  7. Rupert Henry De Sinner Street 2016-2017 Director View profile
  8. Jeremy Anthony Simon Sparrow 2016-2023 Director View profile
  9. Charles Giles Clarke 2015-2020 Director View profile
  10. Jan Petrus Nelson 2013-2015 Director View profile
  11. Nathan Anthony Steinberg 2010-2016 Director View profile
  12. Rufus Benjamin Pearl 2010-2010 Director View profile
  13. David Brian Pearl 2010-2015 Director View profile
  14. Leonard John Russell 2010-2011 Director View profile
  15. John Christopher Docking 2010-2010 Director View profile
  16. James Alistair Comyn 2010-2013 Director View profile
  17. John Franklin Prochnau 2010-2014 Director View profile
  18. John Barry 2010-2015 Director View profile
  19. Charles David Courtney Comyn 2010-2010 Director View profile
  20. Emma Jane Dark 2019-2020 Secretary View profile
  21. William Brian James 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Other letting and operating of own or leased real estate
Incorporated
28/01/2010
Registered office
Abingdon
Previous names
Barkby Group PLC (until 30/01/2024)
The Barkby Group PLC (until 07/05/2021)
Sovereign Mines of Africa PLC (until 25/06/2018)

Ownership

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.

  • Rupert Michael Fraser ceased 2020-06-30
    significant influence, significant influence (firm) · notified 2018-06-26
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Roadside Real Estate PLC is controlled by Rupert Michael Fraser
    Evidence
    ceased significant influence, significant influence (firm) · notified 2018-06-26, ceased 2020-06-30 · source: Companies House PSC register

Ultimately controlled by Rupert Michael Fraser.

4 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.

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.

4 directors on the board

3.6y median 3.9y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Left in the last 12 months

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.

Construction 15Finance 8Professional services 8Property 5Retail and trade 5Business services 3Dormant 2Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07139678
Status
Active
Type
Public Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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