ROADSIDE REAL ESTATE PLC

Company summary

Company number: 07139678
Status: ACTIVE
Incorporated / age: 28 January 201016 years
Registered office: 115b Innovation Drive, Milton, Abingdon, OX14 4RZ, England
Accounts due: 31 March 2027
Confirmation statement due: 14 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 18:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
115b Innovation Drive, Milton, Abingdon, OX14 4RZ, England
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Previous company names
BARKBY GROUP PLC
THE BARKBY GROUP PLC
SOVEREIGN MINES OF AFRICA PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ONE ADVISORY LIMITED ACTIVE	Secretary	10 Jun 2026				110, Cannon Street, London, EC4N 6EU, England
BENZIE, Douglas Alexander ACTIVE	Director	05 May 2020		United Kingdom	August 1981	115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England
CARSON, Stephen Trevor ACTIVE	Director	08 May 2025		United Kingdom	October 1967	Kingstons, Mill Road, Felsted, Dunmow, CM6 3HQ, England
DICKSON, Charles Edward ACTIVE	Director	07 Jan 2020		United Kingdom	February 1982	115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England
PATHAKJI, Swarupa Gaurang ACTIVE	Director	24 Mar 2026		United Kingdom	April 1979	115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England
WARBURTON, Jonathan ACTIVE	Director	07 Jan 2020		England	June 1957	115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England
BENZIE, Douglas Alexander RESIGNED	Secretary	30 Sep 2020	10 Jun 2026			115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England
DARK, Emma Jane RESIGNED	Secretary	13 May 2019	30 Sep 2020			115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England
JAMES, William Brian RESIGNED	Secretary	16 Nov 2017	13 May 2019			Lakeside, Fountain Lane, St Mellons, Cardiff, CF3 0FB, United Kingdom
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	28 Jan 2010	15 Nov 2017			27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
BARRY, John RESIGNED	Director	28 Jan 2010	30 Jun 2015	Ireland	March 1955	2n Floor New Penderel House 283-288, High Holborn, London, WC1V 7HP
CLARKE, Charles Giles RESIGNED	Director	30 Dec 2015	07 Jan 2020	England	May 1953	First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England
COMYN, Charles David Courtney RESIGNED	Director	28 Jan 2010	28 Sep 2010	England	February 1977	27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
COMYN, James Alistair RESIGNED	Director	28 Jan 2010	26 Jun 2013	United Kingdom	May 1948	2n Floor New Penderel House 283-288, High Holborn, London, WC1V 7HP
COOK, Stephen RESIGNED	Director	30 Jan 2019	07 Jan 2020	England	November 1987	First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England
DARK, Emma Jane RESIGNED	Director	26 Jun 2018	30 Sep 2020	England	April 1979	Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales
DOCKING, John Christopher RESIGNED	Director	28 Jan 2010	28 Jan 2010	United Kingdom	September 1951	71, Ridgewell Avenue, Chelmsford, Essex, CM1 2GF, United Kingdom
FRASER, Rupert Michael RESIGNED	Director	26 Jun 2018	28 Feb 2022	England	September 1968	Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales
FRASER, Rupert Michael RESIGNED	Director	30 Dec 2015	23 Oct 2017	England	September 1968	Lakeside, Fountain Lane, St Mellons, Cardiff, CF3 0FB, United Kingdom
HARVEY, Duncan George RESIGNED	Director	26 Jun 2018	07 Jan 2020	England	March 1979	Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales
NELSON, Jan Petrus RESIGNED	Director	18 Nov 2013	30 Dec 2015	Republic Of South Africa	June 1970	2n Floor New Penderel House 283-288, High Holborn, London, WC1V 7HP
PEARL, David Brian RESIGNED	Director	28 Jan 2010	30 Dec 2015	Ireland	August 1944	Ballyneale House, Ballingarry, Co.Limerick, Ireland
PEARL, Rufus Benjamin RESIGNED	Director	28 Jan 2010	28 Sep 2010	United Kingdom	June 1976	27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
PROCHNAU, John Franklin RESIGNED	Director	28 Jan 2010	24 Jun 2014	United States	May 1939	2n Floor New Penderel House 283-288, High Holborn, London, WC1V 7HP
RUSSELL, Leonard John RESIGNED	Director	28 Jan 2010	27 Jun 2011	England	June 1945	2n Floor New Penderel House 283-288, High Holborn, London, WC1V 7HP
SNOW, Sebastian Luigi Alexander RESIGNED	Director	26 Jun 2018	31 Oct 2018	England	October 1962	Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales
SPARROW, Jeremy Anthony Simon RESIGNED	Director	18 Jul 2016	15 May 2023	United Kingdom	September 1967	115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England
STEINBERG, Nathan Anthony RESIGNED	Director	21 Apr 2010	22 Jun 2016	United Kingdom	November 1953	2n Floor New Penderel House 283-288, High Holborn, London, WC1V 7HP
STREET, Rupert Henry De Sinner RESIGNED	Director	26 Oct 2016	30 May 2017	United Kingdom	December 1967	Lakeside, Fountain Lane, St Mellons, Cardiff, CF3 0FB, United Kingdom
WOOD, Matthew Graham RESIGNED	Director	07 Jan 2020	24 Mar 2026	England	October 1973	115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Director	28 Jan 2010	28 Jan 2010			22, Melton Street, London, NW1 2BW, United Kingdom

ONE ADVISORY LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jun 2026
Address: 110, Cannon Street, London, EC4N 6EU, England

BENZIE, Douglas Alexander ACTIVE
Role: Director
Appointed on: 05 May 2020
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

CARSON, Stephen Trevor ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Kingstons, Mill Road, Felsted, Dunmow, CM6 3HQ, England

DICKSON, Charles Edward ACTIVE
Role: Director
Appointed on: 07 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1982
Address: 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

PATHAKJI, Swarupa Gaurang ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

WARBURTON, Jonathan ACTIVE
Role: Director
Appointed on: 07 Jan 2020
Country of Residence: England
Date of birth: June 1957
Address: 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

BENZIE, Douglas Alexander RESIGNED
Role: Secretary
Appointed on: 30 Sep 2020
Resigned on: 10 Jun 2026
Address: 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

DARK, Emma Jane RESIGNED
Role: Secretary
Appointed on: 13 May 2019
Resigned on: 30 Sep 2020
Address: 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

JAMES, William Brian RESIGNED
Role: Secretary
Appointed on: 16 Nov 2017
Resigned on: 13 May 2019
Address: Lakeside, Fountain Lane, St Mellons, Cardiff, CF3 0FB, United Kingdom

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jan 2010
Resigned on: 15 Nov 2017
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

BARRY, John RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 30 Jun 2015
Country of Residence: Ireland
Date of birth: March 1955
Address: 2n Floor New Penderel House 283-288, High Holborn, London, WC1V 7HP

CLARKE, Charles Giles RESIGNED
Role: Director
Appointed on: 30 Dec 2015
Resigned on: 07 Jan 2020
Country of Residence: England
Date of birth: May 1953
Address: First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England

COMYN, Charles David Courtney RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 28 Sep 2010
Country of Residence: England
Date of birth: February 1977
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

COMYN, James Alistair RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 26 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 2n Floor New Penderel House 283-288, High Holborn, London, WC1V 7HP

COOK, Stephen RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 07 Jan 2020
Country of Residence: England
Date of birth: November 1987
Address: First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England

DARK, Emma Jane RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: April 1979
Address: Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

DOCKING, John Christopher RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 28 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 71, Ridgewell Avenue, Chelmsford, Essex, CM1 2GF, United Kingdom

FRASER, Rupert Michael RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: September 1968
Address: Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

FRASER, Rupert Michael RESIGNED
Role: Director
Appointed on: 30 Dec 2015
Resigned on: 23 Oct 2017
Country of Residence: England
Date of birth: September 1968
Address: Lakeside, Fountain Lane, St Mellons, Cardiff, CF3 0FB, United Kingdom

HARVEY, Duncan George RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 07 Jan 2020
Country of Residence: England
Date of birth: March 1979
Address: Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

NELSON, Jan Petrus RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 30 Dec 2015
Country of Residence: Republic Of South Africa
Date of birth: June 1970
Address: 2n Floor New Penderel House 283-288, High Holborn, London, WC1V 7HP

PEARL, David Brian RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 30 Dec 2015
Country of Residence: Ireland
Date of birth: August 1944
Address: Ballyneale House, Ballingarry, Co.Limerick, Ireland

PEARL, Rufus Benjamin RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 28 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

PROCHNAU, John Franklin RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 24 Jun 2014
Country of Residence: United States
Date of birth: May 1939
Address: 2n Floor New Penderel House 283-288, High Holborn, London, WC1V 7HP

RUSSELL, Leonard John RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 27 Jun 2011
Country of Residence: England
Date of birth: June 1945
Address: 2n Floor New Penderel House 283-288, High Holborn, London, WC1V 7HP

SNOW, Sebastian Luigi Alexander RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: October 1962
Address: Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

SPARROW, Jeremy Anthony Simon RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 15 May 2023
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

STEINBERG, Nathan Anthony RESIGNED
Role: Director
Appointed on: 21 Apr 2010
Resigned on: 22 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 2n Floor New Penderel House 283-288, High Holborn, London, WC1V 7HP

STREET, Rupert Henry De Sinner RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 30 May 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Lakeside, Fountain Lane, St Mellons, Cardiff, CF3 0FB, United Kingdom

WOOD, Matthew Graham RESIGNED
Role: Director
Appointed on: 07 Jan 2020
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: October 1973
Address: 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 28 Jan 2010
Address: 22, Melton Street, London, NW1 2BW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
28 January 2017
To
31 March 2022

Legal Entity Identifier

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