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Companies/02580395

Roh Holdings Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1991Private 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 · 0 ceased
Royal Opera House Covent Garden FoundationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 167748225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
LH
Leah HurstCurrent secretary
Appointed 2020-01-21 · 6 yrs
+4 others
MK
Mindy KilbyCurrent director
Appointed 2017-12-12 · 8 yrs · Manager
+8 others
AB
Alexander BeardCurrent director
Appointed 2014-07-31 · 12 yrs · Chief Executive
+6 others
Show 21 historical appointments
ID
Ivan DaffernResigned secretary
Resigned 2018-10-01 · 1 yr
FL
Fiona Le RoyResigned secretary
Resigned 2017-12-12
DC
David ClementiResigned director
Resigned 2013-07-31 · Accountant
SO
Sally O NeillResigned director
Resigned 2011-01-18 · 6 yrs · Accountant
NP
Nicholas PrettejohnResigned director
Resigned 2011-01-18 · 2 yrs · Company Director
MK
Mindy KilbyResigned secretary
Resigned 2005-08-05 · 12 yrs
SL
Stuart LiptonResigned director
Resigned 1998-04-02 · 12 yrs · Company Director
JS
John SeekingsResigned director
Resigned 1998-01-09 · 13 yrs · Operations Director
AP
Adrian PalmerResigned secretary
Resigned 1996-10-16 · 8 yrs · Certified Accountant
CT
Clive TimmsResigned director
Resigned 1995-05-04 · 1 yr · Accountant
CT
Clive TimmsResigned secretary
Resigned 1994-07-25 · 2 yrs
CM
Christopher McmahonResigned director
Resigned 1992-02-12 · 6 yrs · Banker
BC
Brian CannResigned director
Resigned 1992-02-12 · 2 yrs · Company Director Chartered Surveyor
JS
James SpoonerResigned director
Resigned 1992-02-12 · 5 yrs · Chartered Accountant
CorpHackwood Service CompanyResigned director
Resigned 1992-02-06
DC
Dennis ChatterwayResigned secretary
Resigned 1992-02-06
PJ
Philip JonesResigned director
Resigned 1991-04-05 · 4 yrs · Finance Director Royal Opera House
AP
Anthony PearsonResigned secretary
Resigned 1991-04-05 · 3 yrs
RE
Richard EnsorResigned director
Resigned 1991-04-05 · 3 yrs · Chief Executive Royal Opera House Projec

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active