Rookery South Limited
Company 07094843 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.
4 directors on the board
- Elvire Sachiko Matsumura Director · appointed 2026
- Ahad Shafqat Director · appointed 2023
- Maria Gregory Director · appointed 2024
- Anthony Thomas Mcshane Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Elvire Sachiko Matsumura Director · appointed 2026
- Ahad Shafqat Director · appointed 2023
- Maria Gregory Director · appointed 2024
- Anthony Thomas Mcshane Director · appointed 2022
Left in the last 12 months
- Christophe Bellynck Director · appointed 2019 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rookery South Holding Limited 4 shared directors
- Encyclis Ireland Assets Limited 3 shared directors
- Encyclis Earls Gate Holdco Limited 3 shared directors
- Protos Holding Limited 3 shared directors
- Protos ERF Limited 3 shared directors
- Newhurst ERF Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07094843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2009 |
| Address | FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Rookery South Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02
Officers (23)
- Elvire Sachiko Matsumura Director · appointed 2026
- Hassan Mustafa Sialvi Secretary · appointed 2024
- Maria Gregory Director · appointed 2024
- Ahad Shafqat Director · appointed 2023
- Anthony Thomas Mcshane Director · appointed 2022
Show 18 former officers
- Iain Cook Director · appointed 2023 · resigned 2024
- Maria Gregory Secretary · appointed 2023 · resigned 2024
- Bejamin Bygott-Webb Director · appointed 2022 · resigned 2024
- Priya Chowdhary Director · appointed 2022 · resigned 2023
- Toye Oyegoke Secretary · appointed 2021 · resigned 2023
- Stuart Andrew Wilson Director · appointed 2020 · resigned 2022
- Matthew John Edgar Director · appointed 2019 · resigned 2022
- Andrew Horsley Clifford Hartley Director · appointed 2019 · resigned 2020
- Christophe Bellynck Director · appointed 2019 · resigned 2026
- Matthew Robert Mulcahy Director · appointed 2013 · resigned 2022
- Timothy John Simpson Director · appointed 2013 · resigned 2018
- Stuart Fraser Sim Director · appointed 2012 · resigned 2013
- Steven Paul Jones Director · appointed 2011 · resigned 2013
- Peter Stephen Wright Director · appointed 2010 · resigned 2013
- Tommy John Koltis Director · appointed 2009 · resigned 2023
- Malcolm David Chilton Director · appointed 2009 · resigned 2013
- Paul Cole Director · appointed 2009 · resigned 2013
- Scott Warren Whitney Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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