Rontec Properties (NO.5) Limited
Company 09432858 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09432858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2015 |
| 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)
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 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Thomas Edward Cookson Director · appointed 2019
- Tracy Anne Moloney Director · appointed 2019
- Giles Nicholas Taylor Director · appointed 2016
- Ronson, Gerald Maurice, Sir Director · appointed 2015
- Alan Irving Goldman Director · appointed 2015
Show 3 former officers
- Richard Jonathan Benson Director · appointed 2016 · resigned 2019
- Ian Samuel George Pogue Director · appointed 2015 · resigned 2023
- William James Ahearn Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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