The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rontec Group Limited

Company 10536151 Active

Connected board network

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Board DNA

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

5
directors on the board
8y median 8.8y
average tenure
8.8y
longest tenure
5
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 69Dormant 12Professional 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

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

Company details

Number10536151
StatusActive
TypePrivate Limited Company
Incorporated22/12/2016
AddressACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Rontec Roadside Retail Limited
    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
  • Ronson, Gerald Maurice, Sir Director · appointed 2017
  • Taylor, Giles Nicholas Director · appointed 2017
  • Goldman, Alan Irving Director · appointed 2017
  • Benson, Richard Jonathan Former Director · appointed 2017 · resigned 2019
  • Althasen, Lisa Debra Former Director · appointed 2017 · resigned 2020
  • Pogue, Ian Samuel George Former Director · appointed 2016 · resigned 2023

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

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