Roadside Real Estate PLC
Company 07139678 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.
4 directors on the board
- Charles Edward Dickson Director · appointed 2020
- Swarupa Gaurang Pathakji Director · appointed 2026
- Stephen Trevor Carson Director · appointed 2025
- Jonathan Warburton Director · appointed 2020
Directors past 6 years
- Charles Edward Dickson Director · appointed 2020
- Jonathan Warburton Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Charles Edward Dickson Director · appointed 2020
- Swarupa Gaurang Pathakji Director · appointed 2026
- Stephen Trevor Carson Director · appointed 2025
- Jonathan Warburton Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Matthew Graham Wood Director · appointed 2020 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Warburtons Limited 1 shared director
- Hills of Corby Hill Limited 1 shared director
- Hills of Lakeland Limited 1 shared director
- Tarncourt Properties Limited 1 shared director
- RBJ Foods Limited 1 shared director
- Albion Technology & General VCT PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 07139678 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/01/2010 |
| Address | 115B INNOVATION DRIVE, MILTON, ABINGDON, OX14 4RZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roadside Infrastructure LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 - Cambridge Sleep Sciences LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14 - Roadside Reit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 - Roadside Asset Management Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-09-20 - Gardner Retail LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-25 - Hoch Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-16 - Tarncourt (Maldon) LTD ceased 2025-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-07
Officers (27)
- ONE Advisory Limited Corporate-secretary · appointed 2026
- Swarupa Gaurang Pathakji Director · appointed 2026
- Stephen Trevor Carson Director · appointed 2025
- Douglas Alexander Benzie Secretary · appointed 2020
- Charles Edward Dickson Director · appointed 2020
- Jonathan Warburton Director · appointed 2020
Show 21 former officers
- Matthew Graham Wood Director · appointed 2020 · resigned 2026
- Emma Jane Dark Secretary · appointed 2019 · resigned 2020
- Stephen Cook Director · appointed 2019 · resigned 2020
- Rupert Michael Fraser Director · appointed 2018 · resigned 2022
- Emma Jane Dark Director · appointed 2018 · resigned 2020
- Duncan George Harvey Director · appointed 2018 · resigned 2020
- Sebastian Luigi Alexander Snow Director · appointed 2018 · resigned 2018
- William Brian James Secretary · appointed 2017 · resigned 2019
- Rupert Henry De Sinner Street Director · appointed 2016 · resigned 2017
- Jeremy Anthony Simon Sparrow Director · appointed 2016 · resigned 2023
- Charles Giles Clarke Director · appointed 2015 · resigned 2020
- Jan Petrus Nelson Director · appointed 2013 · resigned 2015
- Nathan Anthony Steinberg Director · appointed 2010 · resigned 2016
- Rufus Benjamin Pearl Director · appointed 2010 · resigned 2010
- David Brian Pearl Director · appointed 2010 · resigned 2015
- Leonard John Russell Director · appointed 2010 · resigned 2011
- John Christopher Docking Director · appointed 2010 · resigned 2010
- James Alistair Comyn Director · appointed 2010 · resigned 2013
- John Franklin Prochnau Director · appointed 2010 · resigned 2014
- John Barry Director · appointed 2010 · resigned 2015
- Charles David Courtney Comyn Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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