Rontec Properties Limited

Company 09416745 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.2y median 9.7y

average tenure

11.4y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 64Dormant 17Professional services 10Construction 7Finance 4Arts and leisure 1Other services 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.

Related organisations

Snax 24 Limited 5 shared directors
Rontec Bentinck Limited 5 shared directors
Rontec Watford Services Limited 5 shared directors
Rontec LTD 5 shared directors
Rontec Roadside Retail Limited 5 shared directors
Rontec Properties (NO.2) Limited 5 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09416745
Status	Active
Type	Private Limited Company
Incorporated	02/02/2015
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)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Rontec Roadside Retail Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Rontec Investments Llp ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Cookson, Thomas Edward Director · appointed 2019
Moloney, Tracy Anne Director · appointed 2019
Taylor, Giles Nicholas Director · appointed 2016
Ronson, Gerald Maurice, Sir Director · appointed 2015
Goldman, Alan Irving Director · appointed 2015
Benson, Richard Jonathan Former Director · appointed 2015 · resigned 2019
Pogue, Ian Samuel George Former Director · appointed 2015 · resigned 2023
Ahearn, William James Former Director · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

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