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Company Liquidation

Under ONE Roof (Kids) LTD

Under ONE Roof (Kids) LTD is a UK company (number 08749285, status: liquidation), incorporated 2013, with 2 current directors, Rania Rashad Aly Khalifa and Mona Mohamed Hesham Fathy Marzouk. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Under ONE Roof (Kids) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Olfat Rashad Elsayed Ibrahim Amer 2017-2020 Director View profile
  2. Samira Mahmoud Aly Mahmoud 2017-2021 Director View profile
  3. Mohammed Salama Soliman Salman 2017-2023 Director View profile
  4. Tarek Nabil Mohamed Kamel 2017-2022 Director View profile
  5. Waleed Mohamed Mohamed Elmagdoub 2016-2022 Director View profile
  6. Anne-Marie Martin 2013-2021 Director View profile
  7. Laura Jane James 2013-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/2013

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.

  • Matthew Edward Milchard
    significant influence · notified 2016-04-06
  • Laura Jane James ceased 2022-07-19
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Anne-Marie Martin ceased 2022-07-19
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Under ONE Roof (Kids) LTD is controlled by Matthew Edward Milchard
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Matthew Edward Milchard.

11 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.

2 directors on the board

9.4y median 9.4y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Construction 1

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
08749285
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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