Rosolite Mortgages Limited
Company 11416215 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.
2 directors on the board
- Vladislav Botic Director · appointed 2026
- Aaron Richard Milburn Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Vladislav Botic Director · appointed 2026
- Aaron Richard Milburn Director · appointed 2026
Left in the last 12 months
- Peter Aeneas Ali Director · appointed 2019 · resigned 2026
- Andrew Nigel Jones Director · appointed 2019 · resigned 2026
- Paul Fryers Director · appointed 2019 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Homeloan Management Limited 2 shared directors
- Odyssey Advantage Services Limited 2 shared directors
- Odyssey Mortgage Services Limited 2 shared directors
- Baseline Capital Limited 2 shared directors
- Topaz Finance Limited 2 shared directors
- Pepper (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11416215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2018 |
| Address | HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, LONDON, UB8 1QQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Topaz Finance Limited
75-100% shares, 75-100% voting · notified 2018-06-14
Officers (12)
- Aaron Richard Milburn Director · appointed 2026
- Vladislav Botic Director · appointed 2026
- Sharon Eeles Secretary · appointed 2026
Show 9 former officers
- Judith Mary Matthews Secretary · appointed 2024 · resigned 2026
- Rizwana Esmail Secretary · appointed 2022 · resigned 2022
- Llewellyn Kevan Botha Secretary · appointed 2021 · resigned 2024
- Paul Fryers Director · appointed 2019 · resigned 2026
- Peter Aeneas Ali Director · appointed 2019 · resigned 2026
- Andrew Nigel Jones Director · appointed 2019 · resigned 2026
- Paul Richardson Director · appointed 2018 · resigned 2019
- Jonathan Dolbear Secretary · appointed 2018 · resigned 2021
- Simon David Jackson Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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