Rooff Holdings Limited
Company 11928506 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.
6 directors on the board
- Thomas James Ekers Director · appointed 2020
- Edward William Bartlett Director · appointed 2026
- Ghanshyam Hirani Director · appointed 2026
- Stephen John Drury Director · appointed 2026
- Thomas Mario Kyprianou Director · appointed 2026
- Mark Patrick Seebold Horn Director · appointed 2019
Directors past 6 years
- Thomas James Ekers Director · appointed 2020
- Mark Patrick Seebold Horn Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Thomas James Ekers Director · appointed 2020
- Edward William Bartlett Director · appointed 2026
- Ghanshyam Hirani Director · appointed 2026
- Stephen John Drury Director · appointed 2026
- Thomas Mario Kyprianou Director · appointed 2026
- Mark Patrick Seebold Horn Director · appointed 2019
Also govern a charity
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.
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
- Rooff Residential LTD. 6 shared directors
- Rooff LTD 6 shared directors
- Rooff Construction LTD 6 shared directors
- Horn Property Developments Limited 2 shared directors
- Rooff Employee Services LLP 2 shared directors
Connected through a shared director
- Dockland Settlements(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 11928506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2019 |
| Address | THE GRANARY, 80 ABBEY ROAD, BARKING, LONDON, IG11 7BT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (5) 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.
- Mark Patrick Seebold Horn ceased 2026-02-02
25-50% shares, 25-50% voting · notified 2019-04-05 - Alan Alfred Horn ceased 2025-12-15
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-07-01 - Paul Eldon Ffitch ceased 2026-01-27
75-100% shares (trust), 75-100% voting (trust) · notified 2019-07-01 - Robert Alan Horn ceased 2026-02-01
25-50% shares, 25-50% voting · notified 2026-01-27 - Trident Trust Company (U.K.) Limited
significant influence (trust) · notified 2026-02-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rooff Employee Services LLP
significant influence (LLP) · notified 2016-04-06 - Rooff LTD
75-100% shares · notified 2016-04-06 - Passmore Joinery Limited
75-100% shares · notified 2016-04-06 - Rooff Group Limited(the)
significant influence · notified 2019-07-01 - Rooff Residential LTD.
75-100% shares, 75-100% voting · notified 2019-07-01 - Rooff Construction LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-14 - Rooff Residential LTD. ceased 2019-07-19
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Edward William Bartlett Director · appointed 2026
- Ghanshyam Hirani Director · appointed 2026
- Stephen John Drury Director · appointed 2026
- Thomas Mario Kyprianou Director · appointed 2026
- Thomas James Ekers Director · appointed 2020
- Mark Patrick Seebold Horn Director · appointed 2019
Show 1 former officer
- John Anthony Pearson Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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