Rowanmoor Group Limited
Company 13526862 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rowanmoor Executive Pensions Limited 3 shared directors
- Brockett Investment Company Limited 1 shared director
- Marie Curie 1 shared director
- L.H.Development CO,Limited 1 shared director
- Norsette Investment CO. Limited 1 shared director
- Rowanmoor Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13526862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2021 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Richard Leslie Martin Wohanka British
ownership of shares 25-50% voting rights 25-50% - Ms Alexandra Maria Christiansen British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Vincent Philippe Francois Cambonie ceased 2021 French
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fnz Holdings Uk Limited ceased 2025
ownership of shares 25-50% voting rights 25-50% - Oonagh Lesley Stevenson Wohanka ceased 2026 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (7)
- Richard Leslie Martin Wohanka Director · appointed 2022
- Rupert Francis James Henry Ruvigny Director · appointed 2022
- Paul Downing Director · appointed 2021
Show 4 former officers
- Susan Davidson Mcinnes Director · appointed 2022 · resigned 2023
- Clive Bouch Director · appointed 2022 · resigned 2023
- David Barclay Barral Director · appointed 2021 · resigned 2023
- Vincent Philippe Francois Cambonie Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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