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Company

ROE Park Holdings Limited

ROE Park Holdings Limited is an active UK company (number NI027931), incorporated 1993, with 4 current directors including Lynsey Gordon and Tiarnan O'Neill. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ROE Park Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. George Edward Mc Keever 1993-2008 Director View profile
  2. Charles Geoffrey Conn 1993-2024 Director View profile
  3. John Francis Wilton 1993-2020 Director View profile
  4. Alan John Wilton 1993-2024 Director View profile
  5. Kevin Mckeever 2008-2024 Secretary View profile
  6. Susan Wilton 2008-2024 Secretary View profile
  7. George Edward Mckeever 1993-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/11/1993

Ownership

Owned by (4) 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.

  • Charles Geoffrey Conn ceased 2024-11-08
    significant influence · notified 2016-04-06
  • Kevin Mckeever ceased 2024-11-08
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Alan John Wilton ceased 2024-11-08
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • John Francis Wilton ceased 2020-11-10
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. ROE Park Holdings Limited is controlled by Charles Geoffrey Conn
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-11-08 · source: Companies House PSC register

Ultimately controlled by Charles Geoffrey Conn.

2 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.

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.

4 directors on the board

1.5y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Hospitality 15Arts and leisure 5Construction 2Finance 2Professional services 2Property 2

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
NI027931
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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