Rossington Unit 1 GP Limited
Company 08592378 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.
2 directors on the board
- Nicholas Aaviku Director · appointed 2025
- Helena Alice Dorothea Manning Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicholas Aaviku Director · appointed 2025
- Helena Alice Dorothea Manning Director · appointed 2025
Left in the last 12 months
- Nicholas Endel Aaviku Director · appointed 2023 · resigned 2025
- Theresa Edel Beard Director · appointed 2024 · resigned 2025
- Eric Plesman Director · appointed 2023 · 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.
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
- Troy UK Finance Limited 2 shared directors
Connected through a shared director
- Maple Investment GP Limited 1 shared director
- Great Charles Street Limited 1 shared director
- Maple Nominee Limited 1 shared director
- Angel Gardens Opco Limited 1 shared director
- Premier Place Propco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08592378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2013 |
| Address | LEVEL 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Verdion Holdings Limited
25-50% shares · notified 2016-04-06
Officers (17)
- Nicholas Aaviku Director · appointed 2025
- Helena Alice Dorothea Manning Director · appointed 2025
- Ocorian (UK) Limited Corporate-secretary · appointed 2024
Show 14 former officers
- Theresa Edel Beard Director · appointed 2024 · resigned 2025
- Nicholas Endel Aaviku Director · appointed 2023 · resigned 2025
- Eric Plesman Director · appointed 2023 · resigned 2025
- Ewan Bow Director · appointed 2023 · resigned 2023
- Christopher Francis Holtved Director · appointed 2021 · resigned 2023
- Nicholas Macrae Director · appointed 2019 · resigned 2021
- Rachael Lyon Director · appointed 2016 · resigned 2024
- Robert William Short Director · appointed 2013 · resigned 2019
- Langham Hall UK Services LLP Corporate-secretary · appointed 2013 · resigned 2024
- Richard Graham Stubbs Director · appointed 2013 · resigned 2016
- Lisa Lynn Lafave Director · appointed 2013 · resigned 2019
- Loviting Limited Corporate-director · appointed 2013 · resigned 2013
- Frances Claire Le Grys Director · appointed 2013 · resigned 2013
- Serjeants' INN Nominees Limited Corporate-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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