Rodina Holdings LTD
Company 13526469 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Alexander James Roberts Director · appointed 2026
- Ian Francis Darkin Director · appointed 2021
- Louise Ann Tandy Director · appointed 2026
- David Gregory Cox Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Alexander James Roberts Director · appointed 2026
- Ian Francis Darkin Director · appointed 2021
- Louise Ann Tandy Director · appointed 2026
- David Gregory Cox Director · appointed 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
- ONE Traveller Transport LTD 4 shared directors
- Group Traveller Limited 4 shared directors
- Australian Pacific Touring (U.K.) Limited 3 shared directors
- ONE Traveller Limited 3 shared directors
Connected through a shared director
- Travellers TWO Limited 1 shared director
- Edwardgracehope Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13526469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2021 |
| Address | 3RD FLOOR, 52, GROSVENOR GARDENS, LONDON, SW1W 0AU |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Emma Darkin ceased 2026-02-06
25-50% shares, 25-50% voting · notified 2021-07-23 - Australian Pacific Touring (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ONE Traveller Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-08 - Group Traveller Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-09
Officers (5)
- Alexander James Roberts Director · appointed 2026
- Louise Ann Tandy Director · appointed 2026
- David Gregory Cox Director · appointed 2026
- Ian Francis Darkin Director · appointed 2021
Show 1 former officer
- Emma Darkin Secretary · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record