Rouse International Nominee Limited
Company 14225468 Active
Connected board network
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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
- Luke Richard Minford Director · appointed 2022
- Edward Antony Hardcastle Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Luke Richard Minford Director · appointed 2022
- Edward Antony Hardcastle Director · appointed 2024
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
- Rouse & CO International Limited 2 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 14225468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2022 |
| 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)
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.
- Rouse International Holdings III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-11
Officers (6)
- Edward Antony Hardcastle Director · appointed 2024
- Edward Hardcastle Secretary · appointed 2022
- Luke Richard Minford Director · appointed 2022
Show 3 former officers
- Rupert Alan Ross-Macdonald Director · appointed 2022 · resigned 2024
- Robert Devonshire Director · appointed 2022 · resigned 2022
- Amar Shanghavi Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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