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Company · London

Ross Corporate Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ross Corporate Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Anthony Livingstone 2021-2025 Director View profile
  2. Elisabeth Sarah Anne Ross 2020-2020 Director View profile
  3. Susan Jane Andrews 2020-2024 Director View profile
  4. Nigel Charles Moore 2020-2024 Director View profile
  5. Wendy Peta Ross 2020-2020 Director View profile
  6. Martin Wallace Kaye 2020-2020 Director View profile
  7. Katherine Jane Louise Ross 2020-2020 Director View profile
  8. David James Burridge 2020-2020 Director View profile
  9. Pavan Bhardwaj 2020-2025 Director View profile
  10. Steven St John Gordon Ross 2020-2020 Director View profile
  11. Kevin Byrne 2020-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
02/03/2020
Registered office
London

Ownership

Owned by (3) 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. Ross Corporate Holdings Limited is controlled by Wendy Peta Ross
    Evidence
    ceased 25-50% shares · notified 2020-03-09, ceased 2020-11-18 · source: Companies House PSC register

Ultimately controlled by Wendy Peta Ross.

3 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.

3 directors on the board

3.2y median 2.1y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Professional services 27Finance 22

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
12492029
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data