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Company

Rothesay Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 27

  1. Jacqueline Hunt 2022–2023 Director View profile
  2. Hanson, Jane Carolyn, Mrs 2021–2022 Director View profile
  3. Simon Paul Morris 2019–2021 Director View profile
  4. Dr Constant Eduard Maria Beckers 2017–2023 Director View profile
  5. William John Robertson 2016–2023 Director View profile
  6. Vinit Nagarajan 2015–2016 Director View profile
  7. Glenn Peter Jonathan Earle 2015–2018 Director View profile
  8. Andrew Mark Stoker 2014–2023 Director View profile
  9. Richard David Antony Berliand 2014–2019 Director View profile
  10. Naguib Kheraj 2014–2025 Director View profile
  11. Ray King 2014–2022 Director View profile
  12. Syed Qasim Abbas 2013–2020 Director View profile
  13. Chad Rustan Pike 2013–2016 Director View profile
  14. May Quan Elwin Chai 2013–2015 Director View profile
  15. Robin Alexander De Beir Jarratt 2013–2026 Director View profile
  16. Michael Sidney Sherwood 2013–2016 Director View profile
  17. Douglas Gordon James Paterson 2013–2015 Director View profile
  18. Dermot William Mcdonogh 2013–2017 Director View profile
  19. Keith Satchell 2013–2016 Director View profile
  20. Antigone Loudiadis 2013–2025 Director View profile
  21. Charles David Pickup 2013–2024 Director View profile
  22. Melvin Timothy Corbett 2013–2026 Director View profile
  23. Gemma Grace Cross 2018–2019 Secretary View profile
  24. William Alexander Thomas Gillions 2014–2022 Secretary View profile
  25. Timothy James Grayson 2013–2014 Secretary View profile
  26. James John Dickson 2013–2017 Secretary View profile
  27. Hannah Wilby 2013–2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/08/2013

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.

Group

  1. Rothesay Limited is controlled by Stephen Schwarzman
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-12-18, ceased 2020-12-01 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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 for researchers

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.

14 directors on the board

4y median 3.2y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (14)

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.

Finance 30Professional services 4Other services 2Education 1Health and social care 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08668809
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data