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Company

Rouse & CO International (UK) Limited

Rouse & CO International (UK) Limited is an active UK company (number 02793935), incorporated 1993, with 2 current directors, Luke Richard Minford and Jeremy Denis Newman. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 10

  1. Sarah Elizabeth Corbett 1997-1998 Director View profile
  2. Stuart David Adams 1997-2023 Director View profile
  3. Anthony James Tweedale Willoughby 1997-2008 Director View profile
  4. Rupert Alan Ross-Macdonald 1995-2024 Director View profile
  5. Peter Edward Rouse 1993-2000 Director View profile
  6. Rupert Ross-Macdonald 2016-2019 Secretary View profile
  7. Jonathan Adam Malin 2008-2016 Secretary View profile
  8. Louise Hazel Barnes 2007-2008 Secretary View profile
  9. John Joseph Byrne 1997-2007 Secretary View profile
  10. Gareth William Davies 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/1993

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.

Group

  1. Rouse & CO International (UK) Limited is controlled by Rouse & CO International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Rouse & CO International Limited is controlled by Rouse International Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-05-01 · source: Companies House PSC register
  3. Rouse International Limited is controlled by Rouse International Holdings III Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-27 · source: Companies House PSC register
  4. Rouse International Holdings III Limited is controlled by Rouse International Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-10 · source: Companies House PSC register
  5. Rouse International Holdings II Limited is controlled by Rouse International Holdings I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-10 · source: Companies House PSC register
  6. Rouse International Holdings I Limited is controlled by Rouse International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-10 · source: Companies House PSC register

Ultimately controlled by Rouse International Holdings Limited.

8 other companies in this group

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

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.

2 directors on the board

9.8y median 9.8y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 6Professional services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02793935
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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