Roxhill Management Rugby Limited

Company 09867463 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

2.9y median 0.5y

average tenure

7.7y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 74Construction 50Professional services 5Finance 3Manufacturing 2Transport 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.

Related organisations

Segro (Watchmoor) Limited 2 shared directors
Helioslough Limited 2 shared directors
Helios Northern Limited 2 shared directors
The UK Logistics General Partner Limited 2 shared directors
The UK Logistics (Nominee 1) Limited 2 shared directors
The UK Logistics (Nominee 2) Limited 2 shared directors

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

Company details

Number	09867463
Status	Active
Type	Private Limited Company
Incorporated	11/11/2015
Address	1 NEW BURLINGTON PLACE, LONDON, W1S 2HR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (3)

Segro Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Christopher Lindsay Keir ceased British
ownership of shares 25-50%
Mr Jason Andrew Denholm Dalby ceased British
ownership of shares 25-50%

Officers (10)

Holford, Daniel Terrance Director · appointed 2025
Patel, Paras Raj Director · appointed 2025
Pilsworth, Andrew John Director · appointed 2018
Proctor, David Richard Former Director · appointed 2025 · resigned 2026
FOO, Julia Former Secretary · appointed 2021 · resigned 2023
Gulliford, Andrew Stephen Former Director · appointed 2018 · resigned 2023
DAS, Soumen Former Director · appointed 2018 · resigned 2025
Dalby, Jason Andrew Denholm Former Director · appointed 2016 · resigned 2018
Hollinshead, Ashley John Former Director · appointed 2016 · resigned 2018
Keir, David Christopher Lindsay Former Director · appointed 2015 · resigned 2018

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

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