Company · London
Roble Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Ava Kathleen Fairclough 2023-2025 View profile
- Donna Leanne Shorto 2020-2020 View profile
- James Joshua Barber-Lomax 2020-2022 View profile
- Praxis Directors ONE (UK) Limited 2018-2023 View profile
- Church Street Secretaries Limited 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 30/05/2018
- Registered office
- London
Ownership
Owned by (6) 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.
- Barbara Mary Mcdonald
significant influence (trust) · notified 2023-12-15 - Darren Graham Toudic
significant influence (trust) · notified 2023-12-15 - Sarah Holly Denoual
significant influence (trust) · notified 2024-07-29 - Stuart Edward Mcinnes ceased 2024-04-29
significant influence (trust) · notified 2023-12-15 - Elizabeth Anne Nursey ceased 2025-03-27
significant influence (trust) · notified 2023-12-15 - Heidi Michelle Thompson ceased 2024-02-23
significant influence (trust) · notified 2023-12-15 - 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.
- 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.
Group
- Roble Holdings Limited
is controlled by Barbara Mary Mcdonald
Evidence
active significant influence (trust) · notified 2023-12-15 · source: Companies House PSC register
Ultimately controlled by Barbara Mary Mcdonald.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £272,014
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £635,671
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Juan Medina Director · appointed 2018
- Thomas Robert Davey Poole Director · appointed 2022
- Joshua Luke Gallienne Director · appointed 2025
Directors past 6 years
- Juan Medina Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Juan Medina Director · appointed 2018
- Thomas Robert Davey Poole Director · appointed 2022
- Joshua Luke Gallienne Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11388301
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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