Company · Leicester
Rothley Holdings Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Edward Orlando Charles Wood 2020-2021 View profile
- Rizwan Ladak 2020-2026 View profile
- Tara Louisa Dinan 2020-2020 View profile
- William Ellsworth Dye 2019-2020 View profile
- Robert James Jeffrey Ridge 2019-2020 View profile
- Flurin Thomas Grond 2019-2019 View profile
- Miranda Said Khadr 2019-2025 View profile
- Louis Richard Young 2019-2021 View profile
- Robert Hanna 2019-2019 View profile
- Neill Curtis Brennan 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 09/04/2019
- Registered office
- Leicester
Ownership
Owned by (6) 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.
- Louis Richard Young ceased 2022-03-31
25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2019-04-09 - Robert Hanna ceased 2022-03-31
25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2019-04-09 - confirmed: also a director of this company - Colin Rutherford ceased 2022-03-31
25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2021-07-06 - confirmed: also a director of this company - Tara Louisa Wood ceased 2025-12-15
25-50% shares · notified 2023-01-27 - Rothley Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - MR MP A LLP ceased 2025-12-15
50-75% shares · notified 2022-03-31
Group
- Rothley Holdings Limited
is controlled by Louis Richard Young
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2019-04-09, ceased 2022-03-31 · source: Companies House PSC register
Ultimately controlled by Louis Richard Young.
24 other companies in this group
- 11158582
- Kabwe Finance Limited
- Gleneagles Ventures Limited
- Augusta 018 Limited
- Rothley LAW Limited
- 12617595
- OC343318
- SL Holdings (Leicestershire) Limited
- Augusta Ventures Holdings Limited
- Augusta Pool 1 Canada Limited
- Augusta Ventures Limited
- 13248072
- Augusta Pool 523 Limited
- High View LAW Limited
- Augusta Pool 1 Spain Limited
- Augusta 005 Limited
- Augusta 016 Limited
- Augusta Pool 1 UK Limited
- Augusta Pool 4 Canada Limited
- Processing Power Limited
- 12617593
- 10351206
- 13247786
- LJ Regent Consulting Limited
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.
2 directors on the board
- Colin Rutherford Director · appointed 2019
- Sarah Boyd Director · appointed 2021
Directors past 6 years
- Colin Rutherford Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Colin Rutherford Director · appointed 2019
- Sarah Boyd Director · appointed 2021
Left in the last 12 months
- Miranda Said Khadr Director · appointed 2019 · resigned 2025
- Rizwan Ladak Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11934639
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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