Royalton Group Holdings Limited
Company 09014434 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.
2 directors on the board
- Kenneth Richard Parker Director · appointed 2014
- Jeremy David Maxfield Director · appointed 2014
Directors past 6 years
- Kenneth Richard Parker Director · appointed 2014
- Jeremy David Maxfield Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Kenneth Richard Parker Director · appointed 2014
- Jeremy David Maxfield Director · appointed 2014
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.
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
- Royalton Limited 2 shared directors
- Royalton Estates Limited 2 shared directors
- ART Estates Limited 2 shared directors
- Magna Carta Park Management Company Limited 2 shared directors
- Royalton RS Limited 2 shared directors
- Royalton Ventures Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09014434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2014 |
| Address | 2000 CATHEDRAL SQUARE CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Kenneth Richard Parker
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Royalton Ventures Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2016-09-21
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ART Estates Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Royalton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aghoco 2214 Limited
25-50% shares, 25-50% voting · notified 2022-10-19 - ART Estates (Holdings) Limited
25-50% shares, 25-50% voting · notified 2023-11-28 - 46 To 54 Chatham Street Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-20 - Frep 3 (Salford) Limited ceased 2018-05-18
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-05-06
Officers (4)
- Jeremy David Maxfield Director · appointed 2014
- Kenneth Richard Parker Director · appointed 2014
Show 2 former officers
- William Patrick Tuffy Director · appointed 2015 · resigned 2016
- Peter John Wood Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record