Company
Rotch Properties Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Julian David Thorpe 2005–2006 View profile
- Julian Robert Holy 2003–2004 View profile
- Lionel Martin Cooper 1995–1996 View profile
- Peter William Rosewell 1995–1996 View profile
- Alan Cardwell 1995–1995 View profile
- Geoffrey Allan Button 1995 View profile
- Michael Robin Owen 1994 View profile
- Martin John Howard 1995 View profile
- Antony Simon Fitzpatrick 2005–2009 View profile
- Susan Tracy Walden 2003–2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/1989
Ownership
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.
- Rotch Property Group Limited
75-100% shares · notified 2016-04-06
Group
- Rotch Properties Limited
is controlled by Rotch Property Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rotch Property Group Limited.
33 other companies in this group
- Bpar Limited
- Rotch Investments (Plymouth) Limited
- Primary Development Limited
- Valleymile Limited
- Granquay Limited
- Fleetweald Limited
- B & C Plaza Limited
- Asite Management Services Limited
- Rotch 18 (Welwyn) Limited
- Boxcrest Limited
- 04916713
- Holaw (401) Limited
- Rotch Investments (Anglia) Limited
- 02519624
- Barnmist Limited
- Asite Limited
- Holaw (429) Limited
- Asite Solutions Limited
- Sagehill Limited
- Asite 3D Repo LTD
- Placemanor Limited
- Asite Secure UK LTD
- Portgale Limited
- Holaw (403) Limited
- Lakeglebe Limited
- Herbframe Limited
- UNI Lease NO 1 Limited
- 01929291
- Asite Consult Limited
- Park Road (Medical Centre) Limited
- Prime Estates Holdings Limited
- Holaw (434) Limited
- Rotch Property Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
1 directors on the board
- Robert Tchenguiz Director
Also govern a charity
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02384071
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data