Rouse International Holdings Limited
Company 13906526 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.
8 directors on the board
- Sara Annabel Holder Director · appointed 2022
- Paolo Alessandro Tavolato Director · appointed 2024
- Robert Devonshire Director · appointed 2022
- Julia Blanche Hayhoe Director · appointed 2025
- Jonathan James Peter Gardiner Director · appointed 2025
- Paul Jacques Hylarides Director · appointed 2025
- William Johnson Stewart Director · appointed 2025
- Luke Richard Minford Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- Paolo Alessandro Tavolato Director · appointed 2024
- Jonathan James Peter Gardiner Director · appointed 2025
- Paul Jacques Hylarides Director · appointed 2025
Portfolio (5)
- Sara Annabel Holder Director · appointed 2022
- Robert Devonshire Director · appointed 2022
- Julia Blanche Hayhoe Director · appointed 2025
- William Johnson Stewart Director · appointed 2025
- Luke Richard Minford Director · appointed 2022
Left in the last 12 months
- Paul Raleigh Director · appointed 2022 · resigned 2025
- Richard Daniel Mayers Director · appointed 2022 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Rouse International Holdings I Limited 2 shared directors
- Rouse International Holdings II Limited 2 shared directors
- Rouse International Holdings III Limited 2 shared directors
- Intellectual Property Services Investments LLP 2 shared directors
Connected through a shared director
- Rouse & CO International (UK) Limited 1 shared director
- Rouse & CO International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13906526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2022 |
| Address | 6TH FLOOR, 1-6 LOMBARD STREET, LONDON, EC3V 9AA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rouse International Holdings I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-10
Officers (14)
- Paul Jacques Hylarides Director · appointed 2025
- William Johnson Stewart Director · appointed 2025
- Julia Blanche Hayhoe Director · appointed 2025
- Jonathan James Peter Gardiner Director · appointed 2025
- Paolo Alessandro Tavolato Director · appointed 2024
- Edward Hardcastle Secretary · appointed 2022
- Sara Annabel Holder Director · appointed 2022
- Luke Richard Minford Director · appointed 2022
- Robert Devonshire Director · appointed 2022
Show 5 former officers
- Richard Daniel Mayers Director · appointed 2022 · resigned 2025
- Yelena Tyson Director · appointed 2022 · resigned 2024
- Paul Raleigh Director · appointed 2022 · resigned 2025
- Rupert Alan Ross-Macdonald Director · appointed 2022 · resigned 2024
- Amar Shanghavi Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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