Company
Rowanmoor Executive Pensions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Susan Davidson Mcinnes 2022-2023 View profile
- Clive Bouch 2021-2023 View profile
- David Barclay Barral 2021-2023 View profile
- John Damien Fox 2020-2021 View profile
- David John King 2018-2020 View profile
- David Oliver Downie 2018-2021 View profile
- David John Etherington 2017-2021 View profile
- Vincent Philippe Francois Cambonie 2017-2020 View profile
- Phillip Smith 2016-2021 View profile
- Stephen Charles Whitmore 2013-2017 View profile
- Lucy Victoria Hilaria Matthews 2006-2019 View profile
- Christopher Martin Terrey 2006-2017 View profile
- David Saer 2006-2016 View profile
- David Geoffrey Seaton 2006-2009 View profile
- Ian Douglas Hammond 2006-2016 View profile
- Nicola Megaw 2020-2022 View profile
- Afshan Rathore 2017-2018 View profile
- Shirley Veronica Hylands 2006-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/2006
Ownership
Owned by (2) 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.
- Rowanmoor Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - Embark Group Limited ceased 2022-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15
Group
- Rowanmoor Executive Pensions Limited
is controlled by Rowanmoor Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 · source: Companies House PSC register - Rowanmoor Group Limited
is controlled by Richard Leslie Martin Wohanka
Evidence
active 25-50% shares, 25-50% voting · notified 2025-12-18 · source: Companies House PSC register
Ultimately controlled by Richard Leslie Martin Wohanka.
43 other companies in this group
- Hsdl Nominees Limited
- Novamed (Europe) Limited
- E.B.S. Pensioneer Trustees Limited
- Rowanmoor Personal Pensions Limited
- 11615634
- Stewart Milne Homes (Kirkton) Limited
- Charterhall Nominees Limited
- Bank of Scotland Branch Nominees Limited
- Embark Investment Services Limited
- Ransom Close Management Limited
- SC062886
- Conjoint Export Services (Near East) Limited
- G B Trustees Limited
- L.H.Development CO,Limited
- Rowanmoor Group Limited
- Putney OLD Cemetery LTD
- Brockett Investment Company Limited
- Embark Investments Limited
- Embark Trustees Limited
- Hornbuckle Mitchell Trustees Limited
- Alpha Trustees Limited
- EBS Pensions Limited
- Avalon Sipp Trustees Limited
- The Adviser Centre Limited
- Avalon Investment Services (Nominees) Limited
- Sterling ISA Managers (Nominees) Limited
- Embark Services Limited
- HDH 2016 Limited
- Bank of Scotland Central Nominees Limited
- Halifax Share Dealing Limited
- Halifax Nominees Limited
- SC115534
- Share Dealing Nominees Limited
- CXR Biosciences Limited
- SC063606
- Embark Group Limited
- Embark Corporate Services Limited
- Nevismount Limited
- Embark Investment Services Nominees Limited
- W F (Trustees) Limited
- Rowanmoor Trustees Limited
- Sterling ISA Managers Limited
- EBS Self-Administered Personal Pension Plan Trustees Limited
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.
3 directors on the board
- Paul Downing Director · appointed 2020
- Richard Leslie Martin Wohanka Director · appointed 2021
- Rupert Francis James Henry Ruvigny Director · appointed 2022
Directors past 6 years
- Paul Downing Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Paul Downing Director · appointed 2020
- Richard Leslie Martin Wohanka Director · appointed 2021
- Rupert Francis James Henry Ruvigny Director · appointed 2022
Also govern a charity
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
- 05792242
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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