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Companies/02874202

The Roxboro Trust Company Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1993Private 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
Dialight PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 139746814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
LW
Laura WalkerCurrent secretary
Appointed 2025-07-01 · 1 yr
MF
Mark FryerCurrent director
Appointed 2025-01-06 · 1 yr · Chief Financial Officer
+10 others
SB
Stephen BlairCurrent director
Appointed 2024-03-14 · 2 yrs · Director
+4 others
Show 26 historical appointments
XZ
Xiaofeng ZhangResigned director
Resigned 2024-03-14 · Chief Financial Officer
RA
Richard AllanResigned director
Resigned 2024-02-16 · 1 yr · Solicitor
CJ
Clive JenningsResigned director
Resigned 2022-04-26 · 1 yr · Company Director
WC
Wai ChiangResigned director
Resigned 2020-10-01 · Director
RS
Ronan SheehyResigned director
Resigned 2016-11-21 · 3 yrs · Director
FK
Fariyal KhanbabiResigned director
Resigned 2016-11-21 · 7 yrs · Director
AW
Andrew WoolResigned director
Resigned 2013-10-23 · 3 yrs · Accountant
NG
Nicholas GilesResigned secretary
Resigned 2009-11-19 · 6 yrs
GP
Glynn PearceResigned director
Resigned 2007-10-31 · 4 yrs · Accountant
NR
Nicholas RowlandResigned director
Resigned 2005-11-01 · 11 yrs · Director
RD
Robert DrakeResigned director
Resigned 2003-09-10 · Process Engineering Manager
DW
Douglas WellerResigned director
Resigned 2003-09-10 · 2 yrs · Quality & Engineering Support
CB
Cathryn BuckleyResigned secretary
Resigned 1999-04-28 · 10 yrs
AV
Alfred VaiseyResigned director
Resigned 1999-01-25 · 6 yrs · Director
AM
Alistair MilneResigned directorResigned secretary
Resigned 1995-07-10 · 8 yrs · Human Resources Director
JA
John AndrewsResigned secretary
Resigned 1995-05-01 · 3 yrs
GS
Geoffrey SizelandResigned director
Resigned 1994-01-25 · 5 yrs · Engineering Inspector
CO
Cavan OrwellResigned director
Resigned 1994-01-25 · 8 yrs · Engineer
CB
Christopher BishopResigned director
Resigned 1994-01-25 · 6 yrs · Technical Communications Manag
BC
Bernard ConroyResigned director
Resigned 1994-01-25 · 1 yr · Production Engineer
IA
Ian ArbuthnottResigned director
Resigned 1994-01-25 · 10 yrs · Manufacturing Management
PT
Philip TempestResigned director
Resigned 1994-01-25 · 3 yrs · Managing Director
Resigned 1993-11-22
PC
Peter CharltonResigned director
Resigned 1993-11-22
MR
Martin RichardsResigned director
Resigned 1993-11-22

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active