The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rotterdam Properties Limited

Company 03366759 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
23.5y median 27y
average tenure
29.1y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 20Property 4Professional services 3Health and social care 1Other services 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03366759
StatusActive
TypePrivate Limited Company
Incorporated07/05/1997
AddressJULCO HOUSE 3RD FLOOR, 26-28 GREAT PORTLAND STREET, LONDON, W1W 8QT
Accounts next due24/12/2026
Accounts last made up24/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

  • Mayfair and Holland Properties Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

  • Pearson, Sandra Louise Director · appointed 2015
  • Engulu, Edward Oyat Okello Director · appointed 2001
  • Hayat, Rafiq Ahmed Director · appointed 1997
  • Margolis, Geoffrey Allan Director · appointed 1997
  • Margolis, Barry Richard Former Director · appointed 1997 · resigned 2002

Directors and officers on the Companies House record, current and former.

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