Rokshaw Limited
Company 08154114 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.
4 directors on the board
- Ilia Gruzdev Director · appointed 2025
- Jonathan Simon Hodgson Director · appointed 2014
- Richard James Hodgson Director · appointed 2012
- Juan Pablo Martinez Director · appointed 2023
Directors past 6 years
- Jonathan Simon Hodgson Director · appointed 2014
- Richard James Hodgson Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Ilia Gruzdev Director · appointed 2025
- Jonathan Simon Hodgson Director · appointed 2014
- Richard James Hodgson Director · appointed 2012
- Juan Pablo Martinez Director · appointed 2023
Left in the last 12 months
- Peter Charles Michael Doona Director · appointed 2022 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Curaleaf International Limited 2 shared directors
- Curaleaf U.K. Limited 2 shared directors
- Sapphire Medical Clinics Limited 2 shared directors
Connected through a shared director
- TLP North East Management Limited 1 shared director
- 12 Warrington Crescent Freehold Limited 1 shared director
- Woodlands Grove Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08154114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2012 |
| Address | UNIT 5A EAST WAY, RIVERGREEN INDUSTRIAL ESTATE, SUNDERLAND, SR4 6AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Richard James Hodgson ceased 2019-04-08
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Jonathan Simon Hodgson ceased 2019-04-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard James Hodgson ceased 2019-04-08
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company - Jonathan Simon Hodgson ceased 2019-04-08
25-50% shares · notified 2016-06-30 - Curaleaf U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-08
Officers (9)
- Ilia Gruzdev Director · appointed 2025
- Juan Pablo Martinez Director · appointed 2023
- Jonathan Simon Hodgson Director · appointed 2014
- Richard James Hodgson Director · appointed 2012
Show 5 former officers
- Miles Dymoke Worne Director · appointed 2022 · resigned 2023
- Peter Charles Michael Doona Director · appointed 2022 · resigned 2025
- Thomas George Ellen Director · appointed 2019 · resigned 2022
- Edward Peter Mcdermott Director · appointed 2019 · resigned 2021
- Antonio Filippo Augusto Costanzo Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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