# Roughton International Limited

## Details

- **Company number:** [02129938](https://find-and-update.company-information.service.gov.uk/company/02129938)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 8 May 1987
- **Registered office:** A1 OMEGA PARK ELECTRON WAY, CHANDLER'S FORD, EASTLEIGH, SO53 4SE
- **Nature of business:** [71111](/sic/71111) Architectural activities, [71112](/sic/71112) Urban planning and landscape architectural activities, [71121](/sic/71121) Engineering design activities for industrial process and production, [71122](/sic/71122) Engineering related scientific and technical consulting activities
- **Corporate group:** [Roughton Group Limited](/group/14462) (3 companies)


## Previous names

- Roughton & Partners International Limited (until 17 Nov 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUNARATNE, Ranjith | director | 31 Dec 2024 |  |
| WEERAKOON ARACHCHIGE SENASEKERA, Nalini Nishanthi | director | 12 Aug 2023 |  |
| KIMMETT, Stephen Francis | director | 5 Nov 2013 |  |
| BEGOVIC, Edin | director | 26 Mar 2019 | 31 Dec 2024 |
| GILLETT, Simon David | director | 1 Apr 2006 | 10 Sep 2024 |
| NESEYIF, Ramsey | director | 30 May 2017 | 5 Jul 2021 |
| JONES, Richard Andrew | director | 2 Jan 2013 | 19 Dec 2018 |
| WOTTON, Richard Charles | director | 1 Jan 2002 | 13 Apr 2018 |
| OBIKA, Bernard, Dr | director | 1 Jan 2003 | 6 Apr 2018 |
| WILSON, Sandra | director | 30 May 2017 | 27 Oct 2017 |
| BEGOVIC, Edin | director | 2 Jan 2014 | 27 Oct 2017 |
| JONGA, Glory | director | 18 Feb 2016 | 11 Jul 2017 |
| ROCHE, Kevin Gerard | director | 27 Sep 2011 | 17 Sep 2013 |
| MULRONEY, Alan Austin | director | 7 Dec 2010 | 17 Sep 2013 |
| SAUNSBURY, John | director | 1 Jan 1997 | 17 Sep 2013 |
| ROSS, Lewis Ian | director | 5 Mar 2009 | 3 Jan 2012 |
| ROSS, Lewis Ian | secretary | 5 Mar 2009 | 3 Jan 2012 |
| SPRINGATE, John Raymond | director | 5 Mar 2009 | 7 Dec 2010 |
| ROSS, Michael Anthony | director | - | 13 Apr 2009 |
| FORSTER, Katherine Mary | secretary | 7 Jun 2006 | 5 Mar 2009 |
| GARDNER, Nicholas Mark | director | 1 Jan 2004 | 17 Dec 2008 |
| SKINNER, Charles David | secretary | 8 Oct 2008 | 18 Nov 2008 |
| CARR, Michael John | director | 10 Jul 2000 | 31 Dec 2007 |
| BATES, Colin George Llewellyn | director | - | 7 Jun 2006 |
| BATES, Colin George Llewellyn | secretary | - | 7 Jun 2006 |
| CUTLER, Alan Hugh | director | - | 7 Jun 2006 |
| SARGEAUNT, David Nicholas | director | - | 7 Jun 2006 |
| LIDDLE, James Brian | director | - | 9 May 2000 |
| ROBINSON, Peter Michael | director | 1 Jul 1994 | 10 May 1999 |
| BOFINGER, Harold Edward | director | - | 4 Jan 1993 |
| PEARCE, Michael James | director | - | 4 Jan 1993 |
| MACLAREN, Malcolm | director | - | 4 Jan 1993 |
| HEGGIE, Thomas | director | - | 4 Jan 1993 |
| BURROWS, Peter Raymond | director | - | 4 Jan 1993 |
| MULRONEY, Alan Austin | director | - | 4 Jan 1993 |
| MCDONALD, Michael | director | - | 4 Jan 1993 |
| NEVILLE, Nigel Roland | director | - | 30 Jun 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roughton Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2019 | -£5,981,821 | £586,923 | 91 |



## Owned by

Roughton International Limited → [Roughton Group Limited](/company/08573072)




## Directors' other companies

- [KIMMETT, Stephen Francis](/person/6281092) - director at [Roughton & Partners Limited](/company/01908671)
- [KIMMETT, Stephen Francis](/person/6281092) - director at [Roughton Group Limited](/company/08573072)
- [KIMMETT, Stephen Francis](/person/6281092) - director at [Roughton Limited](/company/15739843)



## Companies at the same address

- [Roughton & Partners Limited](/company/01908671) (01908671)
- [Roughton Group Limited](/company/08573072) (08573072)
- [Roughton Limited](/company/15739843) (15739843)
- [Roughton South Ltd](/company/03082877) (03082877)