Rogue Nation Limited
Company 07402157 Active
Connected board network
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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.
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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.
3 directors on the board
- Charles Edward Crompton Director · appointed 2010
- Katharine Elizabeth Taylor Director · appointed 2023
- James Peter Howland Director · appointed 2023
Directors past 6 years
- Charles Edward Crompton Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Charles Edward Crompton Director · appointed 2010
- Katharine Elizabeth Taylor Director · appointed 2023
- James Peter Howland Director · appointed 2023
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.
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
- Rogue State Limited 3 shared directors
- Rogue Films Limited 2 shared directors
- WE ARE Rascal Limited 2 shared directors
- Eddie IS BOX Limited 2 shared directors
Connected through a shared director
- Running ALL the WAY Limited 1 shared director
- The British Arrows Awards Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07402157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2010 |
| Address | 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (3) 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.
- Charles Edward Crompton ceased 2023-10-18
25-50% shares, 25-50% voting · notified 2016-04-06 - David Mark Van Der Gaag ceased 2023-07-28
25-50% shares, 25-50% voting · notified 2016-04-06 - WE ARE Rascal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-28
Officers (4)
- Katharine Elizabeth Taylor Director · appointed 2023
- James Peter Howland Director · appointed 2023
- Charles Edward Crompton Director · appointed 2010
Show 1 former officer
- David Mark Van Der Gaag Secretary · appointed 2010 · resigned 2023
Directors and officers on the Companies House record, current and former.
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