# Roffe Swayne Limited

## Details

- **Company number:** [02179595](https://find-and-update.company-information.service.gov.uk/company/02179595)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 1987
- **Dissolved:** 25 Aug 2026
- **Registered office:** 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PELLING, Geoffrey Arthur | secretary | - | 1 Jan 1994 |
| SAUNDERS, Jeffrey Alastair | director | 17 Sep 1997 | 30 Jun 2007 |
| EDMONDSON, Richard Worsley | director | - | 20 Apr 2009 |
| BAXTER, Christopher Raymond | director | 10 Apr 2007 | 30 Jun 2013 |
| BAXTER, Christopher Raymond | secretary | 1 Jan 1994 | 30 Jun 2013 |
| HART, Katherine Rebecca | director | 27 Aug 2015 | 27 Jun 2016 |
| KAY, Helen Belinda | director | 27 Aug 2015 | 31 Mar 2018 |
| WARNER, Linda Ann | director | 1 Oct 2010 | 28 Feb 2021 |
| LEIGH, Mark Stephen | director | 12 Oct 2007 | 28 Feb 2021 |
| WARD, Sharon Elizabeth | director | 18 Apr 2007 | 28 Feb 2021 |
| GARDNER, Jeremy Andrew Kightley | director | 15 May 2008 | 28 Feb 2026 |
| SAGAR, Vikas | director | 28 Feb 2021 |  |
| AIKMAN, David William | director | 28 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Azets Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 3 |
| 30 Jun 2024 | - | - | 3 |
| 30 Jun 2023 | - | - | 3 |
| 30 Jun 2022 | £2 | £0 | 85 |
| 28 Feb 2021 | £2,304 | £263,930 | 89 |
| 30 Jun 2020 | £39,008 | £34,772 | 89 |
| 30 Jun 2019 | £41,892 | £82,585 | 81 |
| 30 Jun 2018 | £25,057 | £5,548 | 77 |
| 30 Jun 2016 | £15,927 | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |



## Owned by

Roffe Swayne Limited → [Azets Holdings Limited](/company/06365189) → [HG Pooled Management Limited](/company/02055886)




## Directors' other companies

- [AIKMAN, David William](/person/5721977) - director at [Azets Debt Solutions Limited](/company/SC569126)
- [AIKMAN, David William](/person/5721977) - director at [Azets (Coventry) Limited](/company/04161359)
- [AIKMAN, David William](/person/5721977) - director at [Azets (Cannock) Limited](/company/10525403)
- [AIKMAN, David William](/person/5721977) - director at [Azets (Chbs) Limited](/company/07426398)
- [AIKMAN, David William](/person/5721977) - director at [Azets (Mcc) Limited](/company/07577588)
- [AIKMAN, David William](/person/5721977) - director at [Azets Aal Limited](/company/11638648)
- [AIKMAN, David William](/person/5721977) - director at [Azets Alextra Group Limited](/company/05543025)
- [AIKMAN, David William](/person/5721977) - director at [Azets G & E Professional Services Limited](/company/02194840)
- [AIKMAN, David William](/person/5721977) - director at [Azets Davidson Stant Limited](/company/06832178)
- [AIKMAN, David William](/person/5721977) - director at [Azets Ps Limited](/company/05661107)



## Registered address

449 companies are registered at this address - likely a registration agent.