Company
Rolla Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/2018
Ownership
Owned by (4) 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.
- Hayley Booth ceased 2025-03-28
25-50% shares, 25-50% voting · notified 2018-10-08 - confirmed: also a director of this company - Francis Maxwell ceased 2025-03-28
25-50% shares, 25-50% voting · notified 2019-08-21 - Roger Charles Greenwood ceased 2025-03-28
25-50% shares, 25-50% voting · notified 2019-08-21 - Ross-Shire Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28
Group
- Rolla Holdings Limited
is controlled by Hayley Booth
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-10-08, ceased 2025-03-28 · source: Companies House PSC register
Ultimately controlled by Hayley Booth.
1 other company 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.
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.
5 directors on the board
- Iain Ross Macgregor Director · appointed 2025
- Stephen James Slessor Director · appointed 2025
- Jonathon Mark Somers Director · appointed 2025
- Martin James Mathers Director · appointed 2025
- Hayley Booth Director · appointed 2018
Directors past 6 years
- Hayley Booth Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Iain Ross Macgregor Director · appointed 2025
- Stephen James Slessor Director · appointed 2025
- Jonathon Mark Somers Director · appointed 2025
- Martin James Mathers Director · appointed 2025
- Hayley Booth Director · appointed 2018
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
- 11608910
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data