Rowanmoor Executive Pensions Limited
Company 05792242 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Rowanmoor Group Limited 3 shared directors
- Brockett Investment Company Limited 1 shared director
- Marie Curie 1 shared director
- L.H.Development CO,Limited 1 shared director
- Norsette Investment CO. Limited 1 shared director
- Rowanmoor Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05792242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2006 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rowanmoor Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Embark Group Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Rupert Francis James Henry Ruvigny Director · appointed 2022
- Richard Leslie Martin Wohanka Director · appointed 2021
- Paul Downing Director · appointed 2020
Show 18 former officers
- Susan Davidson Mcinnes Director · appointed 2022 · resigned 2023
- Clive Bouch Director · appointed 2021 · resigned 2023
- David Barclay Barral Director · appointed 2021 · resigned 2023
- Nicola Megaw Secretary · appointed 2020 · resigned 2022
- John Damien Fox Director · appointed 2020 · resigned 2021
- David John King Director · appointed 2018 · resigned 2020
- David Oliver Downie Director · appointed 2018 · resigned 2021
- Afshan Rathore Secretary · appointed 2017 · resigned 2018
- David John Etherington Director · appointed 2017 · resigned 2021
- Vincent Philippe Francois Cambonie Director · appointed 2017 · resigned 2020
- Phillip Smith Director · appointed 2016 · resigned 2021
- Stephen Charles Whitmore Director · appointed 2013 · resigned 2017
- Lucy Victoria Hilaria Matthews Director · appointed 2006 · resigned 2019
- Christopher Martin Terrey Director · appointed 2006 · resigned 2017
- David Saer Director · appointed 2006 · resigned 2016
- Shirley Veronica Hylands Secretary · appointed 2006 · resigned 2018
- David Geoffrey Seaton Director · appointed 2006 · resigned 2009
- Ian Douglas Hammond Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record