Roder Investments NO. 2 Limited
Company 08331423 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Roder Investments NO. 1 Limited 4 shared directors
- Hawkins Funding Limited 2 shared directors
- Barclays Securities Financing Limited 2 shared directors
- Barclays Investment Management Limited 1 shared director
- Naxos Investments Limited 1 shared director
- Barclays Capital Asia Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08331423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2012 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Barclays Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Alexander Lukin Director · appointed 2025
- Bellamy, Kristan David, Mr. Director · appointed 2025
- Paul Alexander John Phillips Director · appointed 2023
- Akhilan Theiventhiram Pillai Director · appointed 2023
- Barcosec Limited Corporate-secretary · appointed 2012
Show 11 former officers
- Barry Mcquaid Director · appointed 2019 · resigned 2023
- Richard Peter Stokes Director · appointed 2019 · resigned 2025
- Ben Ferry Director · appointed 2019 · resigned 2025
- Alexandra Praturlon Director · appointed 2019 · resigned 2019
- Gregor William Mcmillan Director · appointed 2018 · resigned 2023
- Jonathan Michael Walthoe Director · appointed 2016 · resigned 2019
- Carl Thomas Senior Director · appointed 2014 · resigned 2019
- Patrick Brittain Volsey Director · appointed 2012 · resigned 2014
- Christopher Patrick Le Neve Foster Director · appointed 2012 · resigned 2019
- Nicholas Richard Brand Director · appointed 2012 · resigned 2018
- Abhinav Kumar Shah Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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