Roundel Limited
Company 08823807 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Phillip Jones Director · appointed 2013
- Phillip Harold Jones Director · appointed 2023
- Alexandra Grace Jones Director · appointed 2023
- Nicholas William Hankey Director · appointed 2026
- Jonathan Paul Metcalfe Director · appointed 2025
3.8y median 2.6y
average tenure
12.6y
longest tenure
Directors past 6 years
- Phillip Jones Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Phillip Jones Director · appointed 2013
- Phillip Harold Jones Director · appointed 2023
- Alexandra Grace Jones Director · appointed 2023
- Nicholas William Hankey Director · appointed 2026
- Jonathan Paul Metcalfe Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- James Mark Charles Houghton Director · appointed 2014 · resigned 2026
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.
Retail and trade 35Finance 11Professional services 11Business services 4Property 3
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
- Halliwell Jones (Wilmslow) Limited 4 shared directors
- Halliwell Jones (North Wales) Limited 4 shared directors
- Halliwell Jones Limited 4 shared directors
- Halliwell Jones (Wilmslow) Bodyshop Limited 4 shared directors
- Halliwell Jones (Chester) Limited 4 shared directors
- Halliwell Jones Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 08823807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2013 |
| Address | RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (6) 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.
- Phillip Jones ceased 2026-03-30
25-50% shares (trust), 25-50% voting (trust), significant influence · notified 2016-04-06 - confirmed: also a director of this company - Halliwell Jones Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 - GAH Trustees Limited ceased 2026-03-30
25-50% shares (trust), 25-50% voting (trust) · notified 2024-07-02 - Michael Lowe Trustees Limited ceased 2026-03-30
25-50% shares (trust), 25-50% voting (trust) · notified 2024-07-02 - Hill Dickinson Trust Corporation Limited ceased 2024-07-02
25-50% shares (trust), 25-50% voting (trust) · notified 2024-07-02 - MJQ Trustees Limited ceased 2026-03-30
25-50% shares (trust), 25-50% voting (trust) · notified 2024-07-02
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Halliwell Jones (Wilmslow) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Halliwell Jones (Wilmslow) Bodyshop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Freedom Rental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-08 - Halliwell Jones Deva Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-15
Officers (9)
- Nicholas William Hankey Director · appointed 2026
- Jonathan Paul Metcalfe Director · appointed 2025
- Phillip Harold Jones Director · appointed 2023
- Alexandra Grace Jones Director · appointed 2023
- Margaret Louise Clough Secretary · appointed 2014
- Phillip Jones Director · appointed 2013
Show 3 former officers
- James Mark Charles Houghton Director · appointed 2014 · resigned 2026
- Christine Susan Avis Director · appointed 2013 · resigned 2013
- Glyn Anthony Howes Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record