Rothesay Pensions Management Limited
Company 06195160 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.
- Rothesay Life PLC 2 shared directors
- Rothesay Limited 2 shared directors
- Rothesay Asset Management UK Limited 2 shared directors
- Rothesay Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06195160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2007 |
| 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 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Graham Robert Butcher Director · appointed 2023
- Fan Yang Secretary · appointed 2022
- Eleanor Jane Sizer Secretary · appointed 2020
- Phoebe Kathleen Lowri Burnett Secretary · appointed 2017
- Thomas James Pearce Director · appointed 2014
Show 18 former officers
- Gemma Grace Cross Secretary · appointed 2018 · resigned 2019
- Andrew Mark Stoker Director · appointed 2017 · resigned 2023
- William Alexander Thomas Gillions Secretary · appointed 2014 · resigned 2022
- James John Dickson Secretary · appointed 2014 · resigned 2017
- Timothy Grayson Secretary · appointed 2011 · resigned 2014
- Nicola Ann Davies Director · appointed 2011 · resigned 2014
- Hannah Wilby Secretary · appointed 2010 · resigned 2014
- Dermot William Mcdonogh Director · appointed 2009 · resigned 2014
- Kirsten Alexandra Pullan Secretary · appointed 2008 · resigned 2010
- Wyllie, Denise Anne, Ms. Director · appointed 2007 · resigned 2011
- Keith Satchell Director · appointed 2007 · resigned 2016
- Antigone Loudiadis Director · appointed 2007 · resigned 2022
- Rachel Scanlon Secretary · appointed 2007 · resigned 2010
- David John Grounsell Secretary · appointed 2007 · resigned 2011
- Jolie Anita Norris Secretary · appointed 2007 · resigned 2010
- Stephen Davies Director · appointed 2007 · resigned 2009
- Nicholas Paul Le Cuirot Crapp Director · appointed 2007 · resigned 2007
- Brown, Nola Jean, Ms. Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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