Company · Barking
Rooff Construction LTD
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Ronald Nicholls 2021-2025 View profile
- Alan Alfred Horn 2021-2025 View profile
- Antony Charles Pearce 2021-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £505,143 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Procurement of a Design and Build Contractor for the Development of Affordable Housing at Pedro Street
The Authority is seeking to develop the Pedro Street site. The Authority is seeking to appoint a contractor under a Pre-Construction Services Agreement (JCT PCSA 2016 as amended) to undertake pre-construction activities in relation to the d…
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Black Raven Court - Remedial Works
The City of London Corporation (the City) invites Tenders for the provision of Balcony remedial works at Black Raven Court Black Raven Court is part of the CoLPAI development, which included a refurbishment of an existing school and constru…
About
- What it does
- Construction of commercial buildings; Construction of domestic buildings
- Incorporated
- 14/01/2021
- Registered office
- Barking
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.
- Rooff Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-14
Group
- Rooff Construction LTD
is controlled by Rooff Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-14 · source: Companies House PSC register - Rooff Holdings Limited
is controlled by Mark Patrick Seebold Horn
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-04-05, ceased 2026-02-02 · source: Companies House PSC register
Ultimately controlled by Mark Patrick Seebold Horn.
8 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
- Net assets
- £368,875
- Cash
- £1,355,355
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
6 directors on the board
- Thomas James Ekers Director · appointed 2021
- Edward William Bartlett Director · appointed 2026
- Ghanshyam Hirani Director · appointed 2021
- Stephen John Drury Director · appointed 2021
- Thomas Mario Kyprianou Director · appointed 2025
- Mark Patrick Seebold Horn Director · appointed 2021
First-time vs portfolio directors
Portfolio (6)
- Thomas James Ekers Director · appointed 2021
- Edward William Bartlett Director · appointed 2026
- Ghanshyam Hirani Director · appointed 2021
- Stephen John Drury Director · appointed 2021
- Thomas Mario Kyprianou Director · appointed 2025
- Mark Patrick Seebold Horn Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Ronald Nicholls Director · appointed 2021 · resigned 2025
- Alan Alfred Horn Director · appointed 2021 · resigned 2025
- Antony Charles Pearce Director · appointed 2021 · resigned 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
- 13135401
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- 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