Rothesay MA NO.4 Limited
Company 12300511 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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.3 Limited 2 shared directors
- Rothesay Asset Management UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12300511 |
| 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)
Ownership - persons with significant control (1)
- Rothesay Life Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Fan Yang Secretary · appointed 2022
- Eleanor Jane Sizer Secretary · appointed 2022
- Jonathan Andrew Sarkar Director · appointed 2019
- Phoebe Kathleen Lowri Burnett Secretary · 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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