Rothesay Asset Management UK Limited
Company 10985333 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rothesay Life PLC 2 shared directors
- Rothesay Pensions Management Limited 2 shared directors
- Rothesay Limited 2 shared directors
- Rothesay Property Company 1 Limited 1 shared director
- LT Mortgage Financing Limited 1 shared director
- Rothesay MA NO.1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10985333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2017 |
| Address | THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rothesay Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Graham Robert Butcher Director · appointed 2023
- Fan Yang Secretary · appointed 2022
- Eleanor Jane Sizer Secretary · appointed 2022
- Prateek Sharma Director · appointed 2020
- Phoebe Kathleen Lowri Burnett Secretary · appointed 2017
- Thomas James Pearce Director · appointed 2017
Show 3 former officers
- Gemma Grace Cross Secretary · appointed 2018 · resigned 2019
- William Alexander Thomas Gillions Secretary · appointed 2017 · resigned 2022
- Andrew Mark Stoker Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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