Rontec Roadside Retail Limited
Company 09129964 Active
Connected board network
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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.
15 directors on the board
- Alan Robert Bloom Director · appointed 2020
- Anthony Wagerman Director · appointed 2023
- Ronson, Gail, Dame Director · appointed 2017
- Mentesh Mentesh Director · appointed 2021
- Thomas Edward Cookson Director · appointed 2018
- Marc Sulman Zilkha Director · appointed 2023
- Ronson, Gerald Maurice, Sir Director · appointed 2014
- Lisa Debra Althasen Director · appointed 2014
- Giles Nicholas Taylor Director · appointed 2016
- Nicholas James Lowe Director · appointed 2018
- Alan Irving Goldman Director · appointed 2014
- Nicole Julia Ronson Allalouf Director · appointed 2015
- Michelle Levett Director · appointed 2020
- Tracy Anne Moloney Director · appointed 2018
- Angela Michele Brain Director · appointed 2024
Directors past 6 years
- Alan Robert Bloom Director · appointed 2020
- Ronson, Gail, Dame Director · appointed 2017
- Thomas Edward Cookson Director · appointed 2018
- Ronson, Gerald Maurice, Sir Director · appointed 2014
- Lisa Debra Althasen Director · appointed 2014
- Giles Nicholas Taylor Director · appointed 2016
- Nicholas James Lowe Director · appointed 2018
- Alan Irving Goldman Director · appointed 2014
- Nicole Julia Ronson Allalouf Director · appointed 2015
- Tracy Anne Moloney Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Nicholas James Lowe Director · appointed 2018
- Michelle Levett Director · appointed 2020
- Angela Michele Brain Director · appointed 2024
Portfolio (12)
- Alan Robert Bloom Director · appointed 2020
- Anthony Wagerman Director · appointed 2023
- Ronson, Gail, Dame Director · appointed 2017
- Mentesh Mentesh Director · appointed 2021
- Thomas Edward Cookson Director · appointed 2018
- Marc Sulman Zilkha Director · appointed 2023
- Ronson, Gerald Maurice, Sir Director · appointed 2014
- Lisa Debra Althasen Director · appointed 2014
- Giles Nicholas Taylor Director · appointed 2016
- Alan Irving Goldman Director · appointed 2014
- Nicole Julia Ronson Allalouf Director · appointed 2015
- Tracy Anne Moloney Director · appointed 2018
Also govern a charity
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
- GMR Capital Limited 8 shared directors
- GMR Capital Investments Limited 7 shared directors
- Ggrff Trustee Company Limited 7 shared directors
- Ronson Capital Limited 6 shared directors
- Snax 24 Investments Limited 6 shared directors
- Snax 24 Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 09129964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2014 |
| Address | ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Snax 24 Garage Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC369233
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Rontec Bentinck Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rontec Investments LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Rontec Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 - Bentinck Investments (Carried Interest) LP
75-100% voting, part right to share surplus assets 75 to 100 percent · notified 2019-12-09 - Snax 24 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - Rontec Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - Rontec Properties (NO.6) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - Rontec Properties (NO.5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - Rontec Properties (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - Rontec Watford Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - Rontec Properties (NO.3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - Rontec LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - Rontec Properties (NO.4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - Rontec Properties (NO.7) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30
Officers (20)
- Angela Michele Brain Director · appointed 2024
- Anthony Wagerman Director · appointed 2023
- Marc Sulman Zilkha Director · appointed 2023
- Mentesh Mentesh Director · appointed 2021
- Michelle Levett Director · appointed 2020
- Alan Robert Bloom Director · appointed 2020
- Thomas Edward Cookson Director · appointed 2018
- Nicholas James Lowe Director · appointed 2018
- Tracy Anne Moloney Director · appointed 2018
- Ronson, Gail, Dame Director · appointed 2017
- Giles Nicholas Taylor Director · appointed 2016
- Nicole Julia Ronson Allalouf Director · appointed 2015
- Lisa Debra Althasen Director · appointed 2014
- Ronson, Gerald Maurice, Sir Director · appointed 2014
- Alan Irving Goldman Director · appointed 2014
Show 5 former officers
- Richard Jonathan Benson Director · appointed 2016 · resigned 2019
- Hayley Victoria Ronson Director · appointed 2015 · resigned 2018
- Jeremy Steven Trent Director · appointed 2014 · resigned 2015
- Ian Samuel George Pogue Director · appointed 2014 · resigned 2023
- William James Ahearn Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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