Roxhill Developments Group Limited

Company 07436264 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

15y median 15y

average tenure

15.6y

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 8Finance 7Construction 3

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

Cbre Investment Management Indirect Limited 1 shared director
Roxhill Developments Limited 1 shared director
Roxhill (Peterborough) Limited 1 shared director
Ensco 812 Limited 1 shared director
Roxhill (Peterborough Infrastructure) Limited 1 shared director
Gateway Peterborough Management Company Limited 1 shared director

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

Company details

Number	07436264
Status	Active
Type	Private Limited Company
Incorporated	11/11/2010
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)

41100 - Development of building projects

Ownership - persons with significant control (1)

Frxl Co-Investment Gp 1 Limited
ownership of shares 25-50%

Officers (14)

Hollinshead, Ashley John Secretary · appointed 2016
Bignell, Alexander Robert Director · appointed 2012
Keir, David Christopher Lindsay Director · appointed 2010
Plummer, Jeremy James Former Director · appointed 2012 · resigned 2021
Farrelly, Kieran James Former Director · appointed 2012 · resigned 2012
Chow, Evelyn Former Director · appointed 2012 · resigned 2015
Miles, Stephanie Former Director · appointed 2011 · resigned 2022
Dalby, Jason Andrew Denholm Former Director · appointed 2011 · resigned 2019
Schaper, Witsard Former Director · appointed 2010 · resigned 2012
Walker, Andrew Nicholas Former Director · appointed 2010 · resigned 2021
Hodge, Paul Antony Former Director · appointed 2010 · resigned 2015
Glatman, Mark Lewis Former Director · appointed 2010 · resigned 2022
Collett, Angus Christopher Calvert Former Director · appointed 2010 · resigned 2011
Hbjgw Secretarial Support Limited Former Corporate-secretary · appointed 2010 · resigned 2010

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

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