Company
Roebuck House Hastings Limited
Roebuck House Hastings Limited is an active UK company (number 16479255), incorporated 2025, with 8 current directors including Giles Edward Bristow and Malikhi Giffts. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Roebuck House Hastings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
- Giles Edward BristowDirector · since 2026
- Malikhi GifftsDirector · since 2025
- Raymond OsborneDirector · since 2025
- Janice ThompsonDirector · since 2025
- Michele Caroline BowerDirector · since 2025
- Tobias Henry Maximilian DuckmanDirector · since 2025
- Maria LudkinDirector · since 2025
- Nicholas Phillip GreenDirector · since 2025
- Housemartins Management LimitedCorporate-secretary · since 2026
Previous officers 1
- Francis Bernard Sheehan 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/2025
Ownership
Owned by (7) 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.
- Nicholas Phillip Green
25-50% shares, 25-50% voting, appoints directors · notified 2025-05-28 - Maria Ludkin
25-50% shares, 25-50% voting, appoints directors · notified 2025-05-28 - Raymond Osborne
significant influence · notified 2025-06-15 - confirmed: also a director of this company - Janice Thompson
significant influence · notified 2025-06-15 - confirmed: also a director of this company - Michele Caroline Bower
significant influence · notified 2025-06-15 - Tobias Henry Maximilian Duckman
significant influence · notified 2025-06-15 - Francis Bernard Sheehan ceased 2026-05-26
significant influence · notified 2025-06-15
Group
- Roebuck House Hastings Limited
is controlled by Nicholas Phillip Green
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-05-28 · source: Companies House PSC register
Ultimately controlled by Nicholas Phillip Green.
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.
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.
8 directors on the board
- Raymond Osborne Director · appointed 2025
- Malikhi Giffts Director · appointed 2025
- Giles Edward Bristow Director · appointed 2026
- Janice Thompson Director · appointed 2025
- Michele Caroline Bower Director · appointed 2025
- Maria Ludkin Director · appointed 2025
- Tobias Henry Maximilian Duckman Director · appointed 2025
- Nicholas Phillip Green Director · appointed 2025
First-time vs portfolio directors
First-time (7)
- Raymond Osborne Director · appointed 2025
- Malikhi Giffts Director · appointed 2025
- Giles Edward Bristow Director · appointed 2026
- Janice Thompson Director · appointed 2025
- Michele Caroline Bower Director · appointed 2025
- Tobias Henry Maximilian Duckman Director · appointed 2025
- Nicholas Phillip Green Director · appointed 2025
Portfolio (1)
- Maria Ludkin Director · appointed 2025
Left in the last 12 months
- Francis Bernard Sheehan Director · appointed 2025 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16479255
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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