Rubicon West Limited
Company 02455907 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fabio Properties Limited 2 shared directors
- Finesite Limited 2 shared directors
- Viscourt Consulting Limited 2 shared directors
- Casacourt LTD 2 shared directors
- Viscourt Limited 1 shared director
- Rubicon West Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02455907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1989 |
| Address | 1 MARYLEBONE MEWS, LONDON, W1G 8PU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Robert David Rocklin
significant influence · notified 2016-04-06 - Paul Kevin Richards
significant influence · notified 2016-04-06 - Viscourt Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tiber Properties Limited
75-100% shares · notified 2016-04-06 - Como Properties Limited
75-100% shares · notified 2016-04-06 - Adige Properties LTD.
75-100% shares · notified 2016-04-06 - Fabio Properties Limited
75-100% shares · notified 2016-04-06 - Lugano Properties Limited
75-100% shares · notified 2016-04-06 - Rubicon West Estates Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Murano Properties Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Robert David Rocklin Director · appointed 2017
- Susan Rocklin Director · appointed 1996
- Gillian Patricia Richards Director · appointed 1996
- Paul Kevin Richards Director
Show 3 former officers
- Sarah Hermine Kraeter Secretary · appointed 1998 · resigned 2017
- Allan Trevor Richards Director · resigned 2025
- Joseph Smith Director · resigned 2026
Directors and officers on the Companies House record, current and former.
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