Company · London
Rothesay Property Company 1 Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- James Paul Trivedi-Bateman 2023-2025 View profile
- Emma Catrin Davies 2023-2025 View profile
- Prof Louise Ann Merrett 2023-2025 View profile
- Richard Reginald Turnill 2021-2025 View profile
- Edward Knapp 2020-2021 View profile
- Dr Jeremy Richard Frederick Fairbrother 2018-2023 View profile
- Andrew Jonathan Paul Bourne 2017-2018 View profile
- Dr Roderick Allen Pullen 2009-2017 View profile
- Rory Buchanan Landman 2009-2021 View profile
- Glenn Kondo 2009-2009 View profile
- Daniel Labbad 2006-2009 View profile
- David Keith Perry 2004-2006 View profile
- Edward Stratford Dugdale 2002-2002 View profile
- Michael Edward Riley 2002-2002 View profile
- Adrian Roger Wyatt 2002-2009 View profile
- Robin Graham Caven 2002-2008 View profile
- Alison Louise Gough 2002-2002 View profile
- Herbert William Martin 2002-2006 View profile
- Nicholas Simon Keith Shattock 2002-2009 View profile
- David Stewart Hutton 2002-2004 View profile
- Robert Coote 2012-2023 View profile
- Christopher Daniel Spokes 2009-2012 View profile
- Thanalakshmi Janandran 2007-2009 View profile
- Alistair Cutts 2006-2007 View profile
- Neil Christopher Martin 2003-2006 View profile
- Susan Patricia Nicklin 2003-2003 View profile
- Patricia Margaret Davidson 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 03/01/2002
- Registered office
- London
- Previous names
- Trinity (D) Limited (until 12/08/2025)
Meridian Delta Dome Limited (until 16/10/2009)
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.
- Rothesay Life PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-08
Group
- Rothesay Property Company 1 Limited
is controlled by Rothesay Life PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-08 · source: Companies House PSC register - Rothesay Life PLC
is controlled by Rothesay Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rothesay Limited
is controlled by Stephen Schwarzman
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-12-18, ceased 2020-12-01 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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
- Jonathan Andrew Sarkar Director · appointed 2025
- Prateek Sharma Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jonathan Andrew Sarkar Director · appointed 2025
- Prateek Sharma Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04346508
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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