Roundstone Property Group Limited
Company 14514658 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Extracare Charitable Trust 1 shared director
- Extracare Retail Limited 1 shared director
- Hasmonean Multi-Academy Trust 1 shared director
- Ribui Limited 1 shared director
- AI Coaching LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14514658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2022 |
| Address | 7A KENTISH TOWN INDUSTRIAL ESTATE, REGIS ROAD, LONDON, NW5 3EW |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Gary Ian Swabel British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Daniel Phillip Lyons British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (2)
- Swabel, Gary Ian Director · appointed 2022
- Lyons, Daniel Phillip Former Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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