The Governance RegisterEdition 2026 · Compiled 12th July 2026

Roxhill (Peterborough Infrastructure) Limited

Company 07442185 Active

Connected board network

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Board DNA

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

2
directors on the board
13.1y median 13.1y
average tenure
15.6y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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

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

Company details

Number07442185
StatusActive
TypePrivate Limited Company
Incorporated17/11/2010
AddressSUITE D BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

41201 - Construction of commercial buildings

Ownership - persons with significant control (1)

  • Roxhill Developments Limited
    significant influence or control

Officers (10)

  • Furniss, Josh Secretary · appointed 2018
  • Hollinshead, Ashley John Director · appointed 2016
  • Keir, David Christopher Lindsay Director · appointed 2010
  • Pardoe, Graham Nicholas Former Director · appointed 2018 · resigned 2025
  • Blake, Charles James Former Director · appointed 2012 · resigned 2018
  • Bayliss, Robert James Former Secretary · appointed 2012 · resigned 2017
  • Dalby, Jason Andrew Denholm Former Director · appointed 2011 · resigned 2011
  • Hodge, Paul Antony Former Director · appointed 2010 · resigned 2015
  • Bedson, Katharine Beverley Former Director · appointed 2010 · resigned 2018
  • 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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