Company Liquidation
Nico HK LTD
Nico HK LTD is a UK company (number 07676145, status: liquidation), incorporated 2011, with 2 current directors, Mark Rooke-Ley and Amina Rooke-Ley. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/2011
Ownership
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.
- Amina Rooke-Ley
25-50% shares · notified 2016-04-06 - Mark Rooke-Ley
25-50% shares · notified 2016-04-06 - Janet Brayshay ceased 2018-04-20
25-50% shares · notified 2016-04-06
Group
- Nico HK LTD
is controlled by Amina Rooke-Ley
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Amina Rooke-Ley.
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.
2 directors on the board
- Mark Rooke-Ley Director · appointed 2011
- Amina Rooke-Ley Director · appointed 2011
Directors past 6 years
- Mark Rooke-Ley Director · appointed 2011
- Amina Rooke-Ley Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Amina Rooke-Ley Director · appointed 2011
Portfolio (1)
- Mark Rooke-Ley Director · appointed 2011
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07676145
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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