Rosa's London Limited
Company 07734532 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Spice Holding LTD 6 shared directors
- Spice Bidco LTD 6 shared directors
- PHO 2012 Limited 3 shared directors
- Cilantro Holding LTD 3 shared directors
- Cilantro Midco LTD 3 shared directors
- Cilantro Bidco LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07734532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2011 |
| Address | 2ND FLOOR, 1, NEWHAMS ROW, LONDON, SE1 3UZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Spice Bidco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alexander James Derek Moore ceased 2018 British
ownership of shares 25-50% right to appoint and remove directors - Mrs Saiphin Moore ceased 2018 British
ownership of shares 25-50% right to appoint and remove directors
Officers (15)
- Matthew Philip Crumpler Director · appointed 2025
- Benjamin Shaw Director · appointed 2025
- Sarah Elizabeth Hills Director · appointed 2024
- Joseph-Patrick Dib Director · appointed 2018
- Robin James Leslie Rowland Director · appointed 2018
- Alexander James Derek Moore Director · appointed 2011
Show 9 former officers
- Jason Anthony Cotta Director · appointed 2025 · resigned 2026
- Tsara Jayne Taylor Director · appointed 2021 · resigned 2025
- Jurriaan Laurens Van Der Schee Director · appointed 2018 · resigned 2019
- Fady Michel Abouchalache Director · appointed 2018 · resigned 2025
- Gavin Spence Adair Director · appointed 2017 · resigned 2025
- Franciscus Johannes Maria Timmermans Secretary · appointed 2016 · resigned 2018
- Thomas Ole Kristensen Director · appointed 2016 · resigned 2020
- John Stafford Conyngham Director · appointed 2014 · resigned 2015
- Saiphin Moore Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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