Company
Rodbourne Solar Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Alexa Jaschke 2025-2026 View profile
- Jonas Kuhlmann 2023-2026 View profile
- Constantin Friedrich Diether Freiherr Von Salis-Soglio 2022-2023 View profile
- Niklas Will 2020-2025 View profile
- Miriam Meyer 2018-2020 View profile
- Marian Raschke 2017-2018 View profile
- Quirin Busse 2017-2022 View profile
- Ian Richard James Mclennan 2014-2017 View profile
- Ben Beaton 2014-2014 View profile
- Alastair Charles Hamilton Irvine 2013-2014 View profile
- Mccorquodale, David Norman Berkeley, Captain 2012-2017 View profile
- Triple Point Administration LLP 2015-2017 View profile
- Interim Assistance Limited 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/2012
Ownership
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.
- TP Nominees Limited ceased 2017-12-05
75-100% shares · notified 2017-08-22
Group
- Rodbourne Solar Limited
is controlled by TP Nominees Limited
Evidence
ceased 75-100% shares · notified 2017-08-22, ceased 2017-12-05 · source: Companies House PSC register - TP Nominees Limited
is controlled by Triple Point Investment Management LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Triple Point Investment Management LLP
is controlled by Triple Point LLP
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register - Triple Point LLP
is controlled by Benjamin James Beaton
Evidence
active 25-50% voting (LLP) · notified 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Benjamin James Beaton.
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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
- Daniel Ober Director · appointed 2026
- Michael Johannes Schell Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Daniel Ober Director · appointed 2026
- Michael Johannes Schell Director · appointed 2026
Left in the last 12 months
- Alexa Jaschke Director · appointed 2025 · resigned 2026
- Jonas Kuhlmann Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08327337
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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