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Company

Rookery South Holding Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rookery South Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Iain Cook 2023-2024 Director View profile
  2. Bejamin Bygott-Webb 2022-2024 Director View profile
  3. Priya Chowdhary 2022-2023 Director View profile
  4. Stuart Andrew Wilson 2020-2022 Director View profile
  5. Matthew John Edgar 2019-2022 Director View profile
  6. Andrew Horsley Clifford Hartley 2019-2020 Director View profile
  7. Christophe Bellynck 2019-2026 Director View profile
  8. Tommy John Koltis 2018-2023 Director View profile
  9. Matthew Robert Mulcahy 2018-2022 Director View profile
  10. Maria Gregory 2023-2024 Secretary View profile
  11. Toye Oyegoke 2021-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/2018

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. Rookery South Holding Limited is controlled by Encyclis Rookery Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02 · source: Companies House PSC register
  2. Encyclis Rookery Holdco Limited is controlled by Encyclis UK Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02 · source: Companies House PSC register
  3. Encyclis UK Investments Limited is controlled by Encyclis Bidco Limited
    Evidence
    active 75-100% shares · notified 2022-06-08 · source: Companies House PSC register
  4. Encyclis Bidco Limited is controlled by Thomas Edward Spicer
    Evidence
    ceased appoints directors · notified 2022-02-16, ceased 2022-11-10 · source: Companies House PSC register

Ultimately controlled by Thomas Edward Spicer.

27 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.

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.

4 directors on the board

2.3y median 2.5y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Utilities 39Finance 13Business services 6Property 3Professional services 2Other services 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.

Sources

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

Record details
Company number
11347953
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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