Casarotto Ramsay & Associates Limited
Company 02319263 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Jodi Ann Shields Director · appointed 2003
- Elinor Burns Director · appointed 2019
- Melanie Jane Kenyon Director · appointed 2000
- Giorgio Romeo Casarotto Director
- Rachel Holroyd Director · appointed 2005
Directors past 6 years
- Jodi Ann Shields Director · appointed 2003
- Elinor Burns Director · appointed 2019
- Melanie Jane Kenyon Director · appointed 2000
- Rachel Holroyd Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Elinor Burns Director · appointed 2019
- Giorgio Romeo Casarotto Director
- Rachel Holroyd Director · appointed 2005
Portfolio (2)
- Jodi Ann Shields Director · appointed 2003
- Melanie Jane Kenyon Director · appointed 2000
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Casarotto Holdings Limited 2 shared directors
Connected through a shared director
- Good Heavens! Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02319263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1988 |
| Address | EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jennifer Jane Blair Casarotto
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Casarotto Ramsay Limited
50-75% shares · notified 2016-04-06
Officers (14)
- Elinor Burns Director · appointed 2019
- Ian Stephen Devlin Secretary · appointed 2007
- Rachel Holroyd Director · appointed 2005
- Jodi Ann Shields Director · appointed 2003
- Melanie Jane Kenyon Director · appointed 2000
- Giorgio Romeo Casarotto Director
Show 8 former officers
- Anna Elizabeth Higgs Director · appointed 2023 · resigned 2024
- Christopher Cope Director · appointed 2003 · resigned 2004
- Charlotte Jane Kelly Director · appointed 2000 · resigned 2007
- Sara Pritchard Director · appointed 2000 · resigned 2008
- Tracey Hyde Director · appointed 2000 · resigned 2005
- Tom Joseph Erhardt Director · appointed 1999 · resigned 2012
- Gregory Hunt Director · appointed 1997 · resigned 1998
- Jennifer Jane Blair Casarotto Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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