Network
The large node is Rollaturf Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2013
Ownership
Owned by (3) 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.
- John James Robin Metcalfe
25-50% shares, 25-50% voting · notified 2016-04-06 - Ralph Congreve
25-50% shares, 25-50% voting · notified 2016-04-06 - Adrian John Speir
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Rollaturf Limited
is controlled by John James Robin Metcalfe
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John James Robin Metcalfe.
2 other companies in this group
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.
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.
4 directors on the board
- Ralph Congreve Director · appointed 2013
- Adam William Simpson Metcalfe Director · appointed 2013
- Adrian John Speir Director · appointed 2013
- John James Robin Metcalfe Director · appointed 2013
Directors past 6 years
- Ralph Congreve Director · appointed 2013
- Adam William Simpson Metcalfe Director · appointed 2013
- Adrian John Speir Director · appointed 2013
- John James Robin Metcalfe Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Ralph Congreve Director · appointed 2013
- Adam William Simpson Metcalfe Director · appointed 2013
- Adrian John Speir Director · appointed 2013
- John James Robin Metcalfe Director · appointed 2013
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
- 08485480
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data