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Who leads it
Previous officers 10
- Stephane Christophe Tetot 2018-2025 View profile
- Julia Katharine Rhodes-Journeay 2018-2024 View profile
- Charles Desmond Kyle Reid 2015-2018 View profile
- Raftery, Peter George, Mr. 2015-2018 View profile
- Stephen Booth 2014-2015 View profile
- Simon Thomas Wannop 2013-2015 View profile
- Matthew Richard Partridge 2013-2015 View profile
- Andrew Nicholas Whalley 2013-2015 View profile
- David Edward Crockford 2013-2015 View profile
- Neil Tracey Harris 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/2013
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.
- RI Income UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rodbaston Limited
is controlled by RI Income UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by RI Income UK Holdings Limited.
51 other companies in this group
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- Mynydd Brombil Holdings Limited
- Glens of Foudland Wind Farm Limited
- Mendennick Solar Limited
- Orchard END Windfarm Limited
- Mynydd Portref Holdings Limited
- Hall Farm Solar Limited
- UK Solar (Hartwell) LLP
- Finvoy Solar Limited
- RI UK Solar Holdings Limited
- Marshborough Solar Limited
- Barlborough Limited
- Roskrow Barton Limited
- High POW Windfarm Limited
- Mynydd Portref Windfarm Limited
- 09698183
- Hale Farm Solar Limited
- Pencoose Solar Limited
- NSD 2 Limited
- High Point Solar Limited
- Whittlesey Limited
- Denzell Downs Limited
- High Sharpley Limited
- Newton Ferrers Solar Limited
- UK Solar (Lower Newton) LLP
- Batsworthy Cross Wind Farm Limited
- High Down Limited
- Loscar Limited
- Tranche 2 Holdings Limited
- Tranche 1 Holdings Limited
- Orchard END Holdings Limited
- High Haswell Limited
- Chalgrove Solar Limited
- Green Lane Solar Limited
- Wambrook Solar Limited
- Mynydd Brombil Limited
- North Tenement Solar Limited
- Gibson Farm Solar Limited
- Yerbeston Solar Limited
- French Farm Limited
- Braich DDU Limited
- Grange Farm Solar Limited
- OLD Rides Solar LTD
- Gelliwern Solar Limited
- Court Colman Solar Limited
- Maghaberry Solar Limited
- Ramsey Windfarm Limited
- Burnthouse Farm Limited
- Tormywheel Wind Farm Limited
- Brackagh Quarry Windfarm Limited
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.
3 directors on the board
- Ross Nathan Mackey Director · appointed 2026
- Katharina Annalotte Sudeck Director · appointed 2024
- Patrick Jude O’Kane Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Ross Nathan Mackey Director · appointed 2026
- Katharina Annalotte Sudeck Director · appointed 2024
- Patrick Jude O’Kane Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08657882
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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