Company · London
Roehampton Construction Services Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Ian David Pleace 2023-2025 View profile
- Tom Lloyd Rowson 2020-2025 View profile
- Baljit Kaur 2013-2023 View profile
- Reginald Blennerhassett 2013-2020 View profile
- Nicholas George Brookes 2013-2018 View profile
- Laurence Benson 2013-2015 View profile
- Professor Paul Gerard O'Prey 2013-2019 View profile
- Elaine Ann Lentell 2021-2024 View profile
- Kim Small 2013-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 31/12/2013
- Registered office
- London
Ownership
Owned by (1) 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.
- Roehampton University
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Roehampton Construction Services Limited
is controlled by Roehampton University
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roehampton University.
8 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
- Karolina Elizabeth Zaremba-Tymieniecka Director · appointed 2025
- Professor Jean-NoëL Christian Francois Ezingeard Director · appointed 2019
Directors past 6 years
- Professor Jean-NoëL Christian Francois Ezingeard Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Karolina Elizabeth Zaremba-Tymieniecka Director · appointed 2025
- Professor Jean-NoëL Christian Francois Ezingeard Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08828426
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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