Company
Blick Rothenberg Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Milan Pramodrai Pandya 2019-2023 View profile
- John Patrick Connolly 2016-2020 View profile
- Simon Mayston 2016-2022 View profile
- Simon Henry Wagman 2016-2019 View profile
- Lucy Alexandra Armstrong 2016-2017 View profile
- Rourke, Matthew Joseph, Mr. 2016-2016 View profile
- Toepfer, Thorsten, Mr. 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/2016
Ownership
Owned by (4) 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.
- John Patrick Connolly ceased 2020-06-24
50-75% shares, 50-75% voting · notified 2016-10-25 - confirmed: also a director of this company - Milan Pramodrai Pandya ceased 2023-08-31
50-75% shares, 50-75% voting · notified 2020-06-24 - HG Pooled Management Limited
significant influence (firm) · notified 2016-06-21 - Lynx UK Holdco Limited
significant influence · notified 2023-10-31
Group
- Blick Rothenberg Holdco Limited
is controlled by John Patrick Connolly
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-10-25, ceased 2020-06-24 · source: Companies House PSC register
Ultimately controlled by John Patrick Connolly.
3 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.
Financials
- Total assets
- £5,971,123
- Cash
- £5
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £52,294
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Mahmood Ramji Director · appointed 2023
- Jacqueline Mary Oakes Director · appointed 2023
- Richard Martin Hinton Director · appointed 2025
- Jeremy Austin Filley Director · appointed 2022
- Marc Jeremy Levy Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Mahmood Ramji Director · appointed 2023
- Jacqueline Mary Oakes Director · appointed 2023
- Richard Martin Hinton Director · appointed 2025
- Jeremy Austin Filley Director · appointed 2022
- Marc Jeremy Levy Director · appointed 2023
Also govern a charity
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
- 10242676
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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