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Company

Rosemary Holdco 1 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rosemary Holdco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Vittorio Francesco Amedeo Davico Di Quittengo 2023-2024 Director View profile
  2. Thomas James Hamet Adeane 2023-2025 Director View profile
  3. Eleanor Mcmillan 2023-2023 Director View profile
  4. Clare Elizabeth Sutcliffe 2023-2023 Director View profile
  5. Maija-Lisa Xiong Han 2022-2023 Director View profile
  6. Filippo Barranco 2022-2022 Director View profile
  7. Andrew Joseph Roberts 2022-2023 Director View profile
  8. Richard James Spencer 2021-2022 Director View profile
  9. Natalia Ross 2021-2022 Director View profile
  10. Christopher Michael Semones 2021-2023 Director View profile
  11. Mourant Secretaries (Jersey) Limited 2021-2023 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/2021
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.

2 directors on the board

1.6y median 1.6y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 8

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
FC038986
Status
Active
Type
Other company type
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