ROADPHONE LIMITED
ROADPHONE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04173496, and its current status with Companies House is active. The company was incorporated on 6 March 2001 and lists its registered address as LINCOLNSHIRE, United Kingdom. 4 shareholders are on record for ROADPHONE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
4
Four shareholders are currently on record for ROADPHONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STEVEN WAND, holding 49.9% — the largest recorded stake — followed by JILL CLARK at 49.9%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STEVEN WAND | 49.9% | Companies House | |
| JILL CLARK | 49.9% | Companies House | |
| NRB ROADPHONE GROUP LIMITED | 0.1% | Companies House | |
| NRB ROADPHONE GROUP LIMITED | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for ROADPHONE LIMITED are current appointments, filed with Companies House. Steven Wand (appointed 2002-03-14) and Jill Clark (appointed 2002-03-14) both serve as Director; Hazel Wand (appointed 2001-03-07) serves as Company Secretary. The remaining 2 records shown (John Wand and White Rose Formations Limited) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROADPHONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ROADPHONE LIMITED sits 1 level below its ultimate parent, NRB ROADPHONE GROUP LIMITED, registered in United Kingdom. Immediately above ROADPHONE LIMITED is NRB ROADPHONE GROUP LIMITED, holding 0.2% as filed in ROADPHONE LIMITED's own shareholder record with Companies House.
NRB ROADPHONE GROUP LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ROADPHONE LIMITED?
Four shareholders are currently on record for ROADPHONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEVEN WAND, holding 49.9% — the largest recorded stake — followed by JILL CLARK at 49.9%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ROADPHONE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ROADPHONE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ROADPHONE LIMITED have on record?
4 shareholders are shown on record for ROADPHONE LIMITED.
What is ROADPHONE LIMITED's company registration number?
ROADPHONE LIMITED's registration number is 04173496, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROADPHONE LIMITED still an active company?
ROADPHONE LIMITED's status on Companies House is listed as active.
When was ROADPHONE LIMITED incorporated?
ROADPHONE LIMITED was incorporated on 6 March 2001, according to Companies House.
What is ROADPHONE LIMITED's registered address?
The registered address on file for ROADPHONE LIMITED is LINCOLNSHIRE, United Kingdom.
What legal structure is ROADPHONE LIMITED registered as?
ROADPHONE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROADPHONE LIMITED?
Three of the 5 officer records shown for ROADPHONE LIMITED are current appointments, filed with Companies House. Steven Wand (appointed 2002-03-14) and Jill Clark (appointed 2002-03-14) both serve as Director; Hazel Wand (appointed 2001-03-07) serves as Company Secretary. The remaining 2 records shown (John Wand and White Rose Formations Limited) are former appointments that have since been resigned. Management authority at ROADPHONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROADPHONE LIMITED have a parent company or subsidiaries?
ROADPHONE LIMITED sits 1 level below its ultimate parent, NRB ROADPHONE GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ROADPHONE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROADPHONE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROADPHONE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROADPHONE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.