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Company · London

Rossington Unit 1 GP Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rossington Unit 1 GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Theresa Edel Beard 2024-2025 Director View profile
  2. Nicholas Endel Aaviku 2023-2025 Director View profile
  3. Eric Plesman 2023-2025 Director View profile
  4. Ewan Bow 2023-2023 Director View profile
  5. Christopher Francis Holtved 2021-2023 Director View profile
  6. Nicholas Macrae 2019-2021 Director View profile
  7. Rachael Lyon 2016-2024 Director View profile
  8. Robert William Short 2013-2019 Director View profile
  9. Richard Graham Stubbs 2013-2016 Director View profile
  10. Lisa Lynn Lafave 2013-2019 Director View profile
  11. Loviting Limited 2013-2013 Corporate-director View profile
  12. Frances Claire Le Grys 2013-2013 Director View profile
  13. Serjeants' INN Nominees Limited 2013-2013 Corporate-director View profile
  14. Langham Hall UK Services LLP 2013-2024 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects
Incorporated
01/07/2013
Registered office
London

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.

Group

  1. Rossington Unit 1 GP Limited is controlled by Verdion Holdings Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Verdion Holdings Limited is controlled by Michael John Hughes
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-12 · source: Companies House PSC register

Ultimately controlled by Michael John Hughes.

11 other companies in this group

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

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
3
left in the last 12 months

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.

Property 19Finance 9Construction 2Other services 1

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
08592378
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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