Rothesay Property Company 1 Limited
Company 04346508 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LT Mortgage Financing Limited 2 shared directors
- Rothesay MA NO.1 Limited 2 shared directors
- Riverton Home Finance Limited 2 shared directors
- Rothesay MA NO.3 Limited 2 shared directors
- Rothesay MA NO.4 Limited 2 shared directors
- Rothesay Asset Management UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04346508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2002 |
| Address | THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rothesay Life Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Jonathan Andrew Sarkar Director · appointed 2025
- Phoebe Kathleen Lowri Burnett Secretary · appointed 2025
- Eleanor Jane Sizer Secretary · appointed 2025
- Fan Yang Secretary · appointed 2025
- Prateek Sharma Director · appointed 2025
Show 27 former officers
- James Paul Trivedi-Bateman Director · appointed 2023 · resigned 2025
- Emma Catrin Davies Director · appointed 2023 · resigned 2025
- Merrett, Louise Ann, Prof Director · appointed 2023 · resigned 2025
- Richard Reginald Turnill Director · appointed 2021 · resigned 2025
- Edward Knapp Director · appointed 2020 · resigned 2021
- Fairbrother, Jeremy Richard Frederick, Dr Director · appointed 2018 · resigned 2023
- Andrew Jonathan Paul Bourne Director · appointed 2017 · resigned 2018
- Robert Coote Secretary · appointed 2012 · resigned 2023
- Pullen, Roderick Allen, Dr Director · appointed 2009 · resigned 2017
- Rory Buchanan Landman Director · appointed 2009 · resigned 2021
- Christopher Daniel Spokes Secretary · appointed 2009 · resigned 2012
- Glenn Kondo Director · appointed 2009 · resigned 2009
- Thanalakshmi Janandran Secretary · appointed 2007 · resigned 2009
- Daniel Labbad Director · appointed 2006 · resigned 2009
- Alistair Cutts Secretary · appointed 2006 · resigned 2007
- David Keith Perry Director · appointed 2004 · resigned 2006
- Neil Christopher Martin Secretary · appointed 2003 · resigned 2006
- Susan Patricia Nicklin Secretary · appointed 2003 · resigned 2003
- Edward Stratford Dugdale Director · appointed 2002 · resigned 2002
- Michael Edward Riley Director · appointed 2002 · resigned 2002
- Adrian Roger Wyatt Director · appointed 2002 · resigned 2009
- Robin Graham Caven Director · appointed 2002 · resigned 2008
- Alison Louise Gough Director · appointed 2002 · resigned 2002
- Herbert William Martin Director · appointed 2002 · resigned 2006
- Nicholas Simon Keith Shattock Director · appointed 2002 · resigned 2009
- Patricia Margaret Davidson Secretary · appointed 2002 · resigned 2003
- David Stewart Hutton Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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