Rothley Group Limited
Company 13896909 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
- Colin Rutherford Director · appointed 2022
- Sarah Boyd Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Colin Rutherford Director · appointed 2022
- Sarah Boyd Director · appointed 2022
Left in the last 12 months
- Miranda Said Khadr Director · appointed 2022 · resigned 2025
- Rizwan Ladak Director · appointed 2022 · resigned 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
- Money Redress Limited 2 shared directors
- Rothley Holdings Limited 2 shared directors
- Processing Power Limited 2 shared directors
Connected through a shared director
- Teachers Media PLC 1 shared director
- Allstone Sands Gravels Aggregates Trading CO. LTD. 1 shared director
- Brookgate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13896909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2022 |
| Address | 22 HIGH VIEW CLOSE, VANTAGE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Colin Rutherford ceased 2026-04-30
25-50% shares, 25-50% voting · notified 2022-02-07 - confirmed: also a director of this company - SJC CAM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rothley Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31
Officers (4)
- Sarah Boyd Director · appointed 2022
- Colin Rutherford Director · appointed 2022
Show 2 former officers
- Miranda Said Khadr Director · appointed 2022 · resigned 2025
- Rizwan Ladak Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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