The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rottnest Midco Limited

Company 11274509 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
8.2y median 8.2y
average tenure
8.2y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 5Finance 4Construction 3

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11274509
StatusActive
TypePrivate Limited Company
Incorporated26/03/2018
AddressKNIGHTWAY HOUSE, PARK STREET, BAGSHOT, GU19 5AQ
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

  • Rottnest Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Inhoco Formations Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (2)

  • Houlahan, Dane Wilson Director · appointed 2018
  • Rinaldi, Andrew James Director · appointed 2018

Directors and officers on the Companies House record, current and former.

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