Company · Kenilworth
Roxhill (Peterborough Infrastructure) Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Graham Nicholas Pardoe 2018-2025 View profile
- Charles James Blake 2012-2018 View profile
- Jason Andrew Denholm Dalby 2011-2011 View profile
- Paul Antony Hodge 2010-2015 View profile
- Katharine Beverley Bedson 2010-2018 View profile
- Robert James Bayliss 2012-2017 View profile
- Hbjgw Secretarial Support Limited 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings
- Incorporated
- 17/11/2010
- Registered office
- Kenilworth
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.
- Roxhill Developments Limited
significant influence · notified 2016-04-06
Group
- Roxhill (Peterborough Infrastructure) Limited
is controlled by Roxhill Developments Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Roxhill Developments Limited
is controlled by Roxhill Developments Group Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roxhill Developments Group Limited.
16 other companies in this group
- Roxhill (Basildon) Limited
- Roxhill (Newbridge) Limited
- Roxhill (Peterborough) Limited
- 09763123
- Roxhill Developments Holdings Limited
- Roxhill (Milton Keynes) Limited
- Roxhill (Corby) Limited
- Roxhill (Tilbury) Limited
- Roxhill (Junction 16) Limited
- Roxhill Raunds Limited
- Roxhill Management Limited
- Roxhill Brackmills Limited
- Roxhill Developments Limited
- Roxhill (Inverness) Limited
- Roxhill Warth 2 Management Limited
- Roxhill Developments Group Limited
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
- £106,213
- Total assets
- £106,213
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
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.
2 directors on the board
- David Christopher Lindsay Keir Director · appointed 2010
- Ashley John Hollinshead Director · appointed 2016
Directors past 6 years
- David Christopher Lindsay Keir Director · appointed 2010
- Ashley John Hollinshead Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- David Christopher Lindsay Keir Director · appointed 2010
- Ashley John Hollinshead Director · appointed 2016
Left in the last 12 months
- Graham Nicholas Pardoe Director · appointed 2018 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07442185
- 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.
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