Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2024
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.
- Balance Legal Capital LLP
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11
Group
- BLC III Nominee LTD
is controlled by Balance Legal Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register - Balance Legal Capital LLP
is controlled by Robert Rothkopf
Evidence
active 25-50% voting (LLP), voting rights 50 to 75 percent as firm (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Rothkopf.
21 other companies in this group
- Balance Legal Capital II UK LTD
- Balance Legal Capital II UK B LTD
- Wilmette Limited
- BLC I Carry LP
- BLC III Carry GP LLP
- BLC I Carry GP LLP
- BLC II Carry GP LLP
- BLC I GP LLP
- BLC III GP LLP
- Balance Legal Capital III UK A LTD
- BLC III GP Member LTD
- BLC III Carry LP
- BLC II Carry LP
- Balance Legal Capital LLP
- Balance REV LTD
- BLC I Nominee LTD
- Balance Legal Capital I UK LTD
- BLC II GP Member LTD
- BLC I GP Member LTD
- BLC II GP LLP
- BLC II Nominee LTD
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.
3 directors on the board
- Jamie William Malcolm Houlker Director · appointed 2024
- Robert Rothkopf Director · appointed 2024
- Oliver David Thomas Hayes Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jamie William Malcolm Houlker Director · appointed 2024
- Robert Rothkopf Director · appointed 2024
- Oliver David Thomas Hayes 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15635302
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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