Rothesay MA NO.3 Limited
Company 12300383 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jonathan Andrew Sarkar Director · appointed 2019
- Prateek Sharma Director · appointed 2019
Directors past 6 years
- Jonathan Andrew Sarkar Director · appointed 2019
- Prateek Sharma Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jonathan Andrew Sarkar Director · appointed 2019
- Prateek Sharma Director · appointed 2019
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 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
- Rothesay Property Company 1 Limited 2 shared directors
- LT Mortgage Financing Limited 2 shared directors
- Rothesay MA NO.1 Limited 2 shared directors
- Riverton Home Finance Limited 2 shared directors
- Rothesay MA NO.4 Limited 2 shared directors
Connected through a shared director
- Rothesay Asset Management UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12300383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2019 |
| 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)
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.
- Rothesay Life PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06
Officers (6)
- Fan Yang Secretary · appointed 2022
- Eleanor Jane Sizer Secretary · appointed 2020
- Phoebe Kathleen Lowri Burnett Secretary · appointed 2019
- Jonathan Andrew Sarkar Director · appointed 2019
- Prateek Sharma Director · appointed 2019
Show 1 former officer
- William Alexander Thomas Gillions Secretary · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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