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Companies/00233654

Roysun Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1928Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Intact Insurance Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-12 · No cessation recorded

Source record 127663575
Show 1 ceased record
Non-Destructive Testers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-12

Source record 125132858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 47 historical
LY
Lorna YoussoufCurrent secretary
Appointed 2025-12-05
OM
Oomeshdeo MahadeaCurrent director
Appointed 2023-10-03 · 3 yrs · Chartered Secretary
+1 other
RL
Ryan LawCurrent director
Appointed 2022-05-16 · 4 yrs · Chartered Secretary
LY
Lorna YoussoufCurrent director
Appointed 2021-06-23 · 5 yrs · None
+11 others
Show 47 historical appointments
JC
Jonathan CopeResigned secretary
Resigned 2024-11-12 · 1 yr
PB
Paul BickleyResigned director
Resigned 2024-05-23 · 1 yr · Solicitor
CZ
Constance ZarembaResigned director
Resigned 2022-05-16 · 1 yr · Chartered Secretary
CW
Craig WilloxResigned director
Resigned 2021-07-08 · Company Secretariat
JC
Jonathan CopeResigned director
Resigned 2021-06-01 · 4 yrs · Lawyer
CS
Chris SmythResigned director
Resigned 2018-09-20 · 2 yrs · None
SS
Shona SeatonResigned director
Resigned 2018-05-03 · Lawyer
DH
Daniel Harrington GreenwoodResigned director
Resigned 2018-05-03 · 3 yrs · Solicitor
RB
Rubina BegumResigned director
Resigned 2017-03-24 · 1 yr · Asssitant Company Secretary
WH
Wendy HardyResigned director
Resigned 2016-09-06 · 1 yr · Company Secretarial Assistant
KT
Kathryn TaitResigned director
Resigned 2015-11-02 · 1 yr · Senior Assistant Company Secretary
CM
Claire MurphyResigned director
Resigned 2015-08-18 · Chartered Secretary
MW
Monique WoudbergResigned director
Resigned 2015-08-18 · Chartered Secretary
DM
Dionne Mortley FordeResigned director
Resigned 2015-02-25 · Company Secretary
CH
Charlotte HeissResigned director
Resigned 2015-02-25 · 6 yrs · Solicitor
EB
Elinor BellResigned director
Resigned 2014-12-09 · 3 yrs · Chartered Secretary
EK
Elaine KlonaridesResigned director
Resigned 2012-05-25 · 2 yrs · Company Secretary
KB
Kathryn BailyResigned director
Resigned 2011-06-16 · Assistant Company Secretary
CD
Clare DavageResigned director
Resigned 2011-06-16 · Assistant Company Secretary
KB
Kathryn BailyResigned secretary
Resigned 2010-06-09 · 2 yrs
JM
John MillsResigned director
Resigned 2010-06-09 · 4 yrs · Deputy Group Company Secretary
PM
Paul MilesResigned director
Resigned 2008-05-22 · 2 yrs · Director
JP
Julia PossenerResigned director
Resigned 2008-03-31 · 2 yrs · Solicitor
RC
Robert ClaytonResigned director
Resigned 2007-01-08 · 4 yrs · Director Of Tax
LT
Luke ThomasResigned director
Resigned 2006-05-18 · 1 yr · Company Secretary
DC
Denise CockremResigned director
Resigned 2005-12-22 · 5 yrs · Director
HM
Helen MaxwellResigned director
Resigned 2005-12-22 · 1 yr · Group Tax Director
MH
Michael HarrisResigned director
Resigned 2005-12-22 · 5 yrs · Director Corporate Finance
PR
Patrick ReganResigned director
Resigned 2004-09-28 · 1 yr · Director
IC
Ian CrastonResigned director
Resigned 2004-06-25 · 6 yrs · Director
MC
Mark CulmerResigned director
Resigned 2004-06-25 · 6 yrs · Chief Financial Officer
IH
Ian HutchinsonResigned director
Resigned 2004-06-25 · Accountant
JM
Jan MillerResigned director
Resigned 2004-01-30 · Director
JF
Jacqueline FoxResigned secretary
Resigned 2003-08-29 · 2 yrs
BK
Balbir KellyResigned secretary
Resigned 2001-01-30 · 2 yrs
JB
John BergResigned secretary
Resigned 2000-08-01
RM
Rina MukherjeeResigned secretary
Resigned 2000-03-30
DS
David SmithResigned secretary
Resigned 1999-04-08
HL
Hilary LoweResigned secretary
Resigned 1998-07-31
RE
Richard EvesResigned secretary
Resigned 1997-10-20
CorpWestgate House Nominees Holdings LimitedResigned director
Resigned 1993-03-30 · 11 yrs · Limited Company
MD
Michael DowdyResigned director
Resigned 1992-05-01 · Chartered Accountant
RE
Roy ElmsResigned director
Resigned 1992-05-01 · Insurance Executive
RG
Richard GambleResigned director
Resigned 1992-05-01 · Group Chief Executive
WR
William RowlandResigned director
Resigned 1992-05-01 · Insurance Executive
DM
David MorganResigned secretary
Resigned 1992-05-01 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active