Roeburn Holdings Limited
Company 08198825 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
- Richard Paul Priestley Director · appointed 2025
- James Robert Knight Director · appointed 2025
- Leigh Holford Director · appointed 2025
- James Kenneth Burns Director · appointed 2012
Directors past 6 years
- James Kenneth Burns Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Richard Paul Priestley Director · appointed 2025
- James Robert Knight Director · appointed 2025
- Leigh Holford Director · appointed 2025
- James Kenneth Burns Director · appointed 2012
Left in the last 12 months
- Neal Thomas Holden Director · appointed 2025 · 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.
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.
Related organisations
- Horizon Specialist Contracting Limited 4 shared directors
- Bradley Environmental Consultants Limited 2 shared directors
- Team Safety Services Limited 2 shared directors
- Aquarius Water Solutions Limited 2 shared directors
- Green Zone Surveys (UK) LTD 2 shared directors
- Walker Maintenance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08198825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2012 |
| Address | 10 LEDBURY MEWS NORTH, LONDON, W11 2AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (2) 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.
- James Kenneth Burns ceased 2025-04-11
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Vadella Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Horizon Specialist Contracting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Richard Paul Priestley Director · appointed 2025
- James Robert Knight Director · appointed 2025
- Leigh Holford Director · appointed 2025
- James Kenneth Burns Director · appointed 2012
Show 5 former officers
- Neal Thomas Holden Director · appointed 2025 · resigned 2025
- Harry Oliver Burns Director · appointed 2023 · resigned 2025
- Josh Dearnley Burns Director · appointed 2023 · resigned 2025
- Shirley Burns Secretary · appointed 2021 · resigned 2025
- Nicholas William Crosby Secretary · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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