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Who leads it
Previous officers 8
- Lucy Sarah Taylor 2024-2025 View profile
- Rachel Ann Mccorry 2024-2025 View profile
- Melissa Mary Maple 2023-2025 View profile
- Charlotte Dunn 2023-2025 View profile
- Sarah Boyd 2022-2022 View profile
- Rizwan Ladak 2022-2026 View profile
- Miranda Khadr 2022-2022 View profile
- Caroline Wright 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/2022
Ownership
Owned by (1) 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.
- Rothley Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10
Group
- Rothley LAW Limited
is controlled by Rothley Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 · source: Companies House PSC register - Rothley Holdings Limited
is controlled by Louis Richard Young
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2019-04-09, ceased 2022-03-31 · source: Companies House PSC register
Ultimately controlled by Louis Richard Young.
24 other companies in this group
- 11158582
- Kabwe Finance Limited
- Gleneagles Ventures Limited
- Augusta 018 Limited
- 12617595
- OC343318
- SL Holdings (Leicestershire) Limited
- Augusta Ventures Holdings Limited
- Augusta Pool 1 Canada Limited
- Rothley Holdings Limited
- Augusta Ventures Limited
- 13248072
- Augusta Pool 523 Limited
- High View LAW Limited
- Augusta Pool 1 Spain Limited
- Augusta 005 Limited
- Augusta 016 Limited
- Augusta Pool 1 UK Limited
- Augusta Pool 4 Canada Limited
- Processing Power Limited
- 12617593
- 10351206
- 13247786
- LJ Regent Consulting Limited
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.
4 directors on the board
- Adam Draper Director · appointed 2025
- Colin Rutherford Director · appointed 2022
- Dale James Bradbury Director · appointed 2026
- John Rothwell Verrill Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Adam Draper Director · appointed 2025
- Dale James Bradbury Director · appointed 2026
Portfolio (2)
- Colin Rutherford Director · appointed 2022
- John Rothwell Verrill Director · appointed 2022
Left in the last 12 months
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14098513
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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