Rocinante UK Holdings LTD

Company 16154625 Active

Connected board network

The connection graph needs a free account.

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.

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.

2 directors on the board

Michael James Peter England Director · appointed 2024
Anastasia Kovaleva Director · appointed 2024

1.5y median 1.5y

average tenure

1.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Michael James Peter England Director · appointed 2024
Anastasia Kovaleva Director · appointed 2024

also govern a charity

left in the last 12 months

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.

Finance 24Business services 2Other services 1Professional services 1Tech and media 1

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

Atlas Topco 1 Limited 2 shared directors
Atlas Midco 1 Limited 2 shared directors
Atlas Bidco 1 Limited 2 shared directors

Connected through a shared director

Bumblebee Loans LTD 1 shared director
Lumon PAY LTD 1 shared director
Lumon Risk Management LTD 1 shared director

Deterministic, from public records.

Company details

Number	16154625
Status	Active
Type	Private Limited Company
Incorporated	30/12/2024
Address	11-12 HANOVER SQUARE, LONDON, W1S 1JJ
Accounts next due	30/09/2026
Accounts last made up	-

Industry (SIC)

69201 - Accounting and auditing activities

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.

Pollen Street Limited ceased 2024-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-30

Officers (2)

Michael James Peter England Director · appointed 2024
Anastasia Kovaleva Director · appointed 2024

Directors and officers on the Companies House record, current and former.

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