Roofglaze Holdings Limited
Company 10964297 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.
5 directors on the board
- Charlotte Emily Cliffe Director · appointed 2017
- Dereen Butler Director · appointed 2017
- Ian Fraser Director · appointed 2018
- Paul David Butler Director · appointed 2017
- Richard Paul Cliffe Director · appointed 2017
Directors past 6 years
- Charlotte Emily Cliffe Director · appointed 2017
- Dereen Butler Director · appointed 2017
- Ian Fraser Director · appointed 2018
- Paul David Butler Director · appointed 2017
- Richard Paul Cliffe Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Charlotte Emily Cliffe Director · appointed 2017
- Dereen Butler Director · appointed 2017
- Ian Fraser Director · appointed 2018
- Paul David Butler Director · appointed 2017
- Richard Paul Cliffe Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Roofglaze Limited 2 shared directors
- Roofglaze Contracts Limited 2 shared directors
Connected through a shared director
- Shootersway Berkhamsted Management Limited 1 shared director
- Lockhart FOX Limited 1 shared director
- Roofglaze Rooflights Limited 1 shared director
- Charlotte Cliffe Medical Aesthetics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10964297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2017 |
| Address | 11 HOWARD ROAD, EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, PE19 8ET |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Paul David Butler
25-50% shares, 25-50% voting · notified 2017-09-14 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roofglaze Rooflights Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02 - Roofglaze Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-02 - Roofglaze Contracts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-04
Officers (6)
- Ian Fraser Director · appointed 2018
- Charlotte Emily Cliffe Director · appointed 2017
- Dereen Butler Director · appointed 2017
- Paul David Butler Director · appointed 2017
- Richard Paul Cliffe Director · appointed 2017
Show 1 former officer
- Robert Andrew Culley Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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