Roundhouse FS Holdings LTD

Company 13041245 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

5.6y median 5.6y

average tenure

5.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 5Professional services 2Other services 1Tech and media 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Roundhouse Financial Services (London) Limited 3 shared directors
Roundhouse EOT Limited 2 shared directors
The Ralph and Meriel Richardson Foundation 1 shared director
The HUB Company Limited 1 shared director
Oyster Information Management Solutions Limited 1 shared director
BI-Jingo EOT Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13041245
Status	Active
Type	Private Limited Company
Incorporated	24/11/2020
Address	S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3AE
Accounts next due	31/08/2027
Accounts last made up	30/11/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified66190 - Activities auxiliary to financial intermediation n.e.c.66220 - Activities of insurance agents and brokers66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (3)

Roundhouse Eot Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Lawrence James Mckenna ceased 2022 British
ownership of shares 25-50%
Mr Richard Cresswell ceased 2023 British
ownership of shares 75-100%

Officers (3)

Johanna Birgitta Magni Director · appointed 2020
Lawrence James Mckenna Director · appointed 2020
Richard Cresswell Director · appointed 2020

Directors and officers on the Companies House record, current and former.

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