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Company

Rovop Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Davis Marc Larssen 2023-2024 Director View profile
  2. Richard John Pugh 2022-2022 Director View profile
  3. Maurice Mcbride 2021-2024 Director View profile
  4. George Graeme Park 2020-2025 Director View profile
  5. Martin Somerville 2020-2024 Director View profile
  6. Duncan Francis Christie 2019-2020 Director View profile
  7. Steven Christie Gray 2019-2020 Director View profile
  8. David Turch Lamont 2019-2020 Director View profile
  9. Kenneth George Mchattie 2018-2019 Director View profile
  10. Michael John Sibson 2017-2022 Director View profile
  11. Graeme David Sword 2017-2020 Director View profile
  12. Kevin John Lyon 2017-2019 Director View profile
  13. Salil Oberoi 2017-2018 Director View profile
  14. Euan Tait 2017-2020 Director View profile
  15. James Ronald Whittingham 2017-2017 Director View profile
  16. Paul David Harrison 2017-2017 Director View profile
  17. Alan Gordon Shanks 2017-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/2017

Ownership

Owned by (2) 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.

  • Steven Christie Gray ceased 2017-12-19
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07
  • BGF GP Limited ceased 2022-08-30
    25-50% voting · notified 2017-12-19

Group

  1. Rovop Holdings Limited is controlled by Steven Christie Gray
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07, ceased 2017-12-19 · source: Companies House PSC register

Ultimately controlled by Steven Christie Gray.

15 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.

6 directors on the board

2.7y median 2.2y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Professional services 14Business services 8Agriculture 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC583326
Status
Active
Type
Private Limited Company
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