Company
Roundhouse Management Company NO.1 Limited
Roundhouse Management Company NO.1 Limited is an active UK company (number 11843192), incorporated 2019, with 2 current directors, Ian Christopher Young and Penelope Joan Gifford. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Richard Anthony Broadribb 2019-2021 View profile
- Richard William Fisher Norton 2019-2019 View profile
- Catherine Elinor Fleming 2019-2021 View profile
- Bayshill Secretaries Limited 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/2019
Ownership
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.
- Marina Developments Limited ceased 2021-09-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-23
Group
- Roundhouse Management Company NO.1 Limited
is controlled by Marina Developments Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-23, ceased 2021-09-23 · source: Companies House PSC register - Marina Developments Limited
is controlled by MDL Marinas Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - MDL Marinas Group Limited
is controlled by Yattendon Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Yattendon Group PLC.
80 other companies in this group
- MDL Development Company Number 2 Limited
- Herts & Essex Newspapers Limited
- Hythe Marina Village Limited
- Acorn Magazines Limited
- MDL Boat Sales Limited
- Your Leek Paper Limited
- Hawburythorn ONE Limited
- Marina Developments Limited
- Hamble Point Marina Limited
- Dean & Dyball (Plymouth) Limited
- MMV Apartment Management Company NO.3 Limited
- Troon Marina Limited
- Sparkes Yacht Harbour Limited
- Hythe Marina Limited
- Torquay Yacht Harbours Limited
- The Yattendon Brewing Company LTD
- The Black Country Bugle Limited
- MDL Developments Overseas Limited
- MDL Developments Limited
- Hawburythorn Three Limited
- Hartridge Investments Limited
- MMV Apartment Management Company NO.2 Limited
- Windsor Marina Limited
- Penton Hook Marinas Limited
- Hertfordshire and Bedfordshire Estate Agents
- Burton Daily Mail LTD
- Lockset Limited
- Ocean Village Resorts Limited
- Hawburythorn TWO Limited
- Cambridge Crier Limited
- Brixham Yacht Harbour Limited
- Yattendon Holdings PLC
- Sparkes Boatyard Company Limited
- Bray Marina Limited
- Ocean Village Marina (Apartment) Management Company NO.6 Limited
- Ocean Village Marina Management Company Limited
- Q.A.B. Limited
- Hawburythorn Five Limited
- MMV Apartment Management Company NO.4 Limited
- Iliffe News and Media Limited
- MDL Commercial Services Limited
- Yattendon Estates Limited
- Local Sunday Newspapers (North) Limited
- MDL Marina Consultancy Limited
- Penton Hook Holdings Limited
- Bedfordshire on Sunday Limited
- MDL Leisure Limited
- Nuneaton & District Newspapers Limited
- YG Developments Limited
- LSN Media Limited
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
- Net assets
- £21
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Ian Christopher Young Director · appointed 2021
- Penelope Joan Gifford Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Ian Christopher Young Director · appointed 2021
- Penelope Joan Gifford Director · appointed 2021
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11843192
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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