Rossie House Investment Management LLP

Company OC419374 Active

Connected board network

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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.

designated members on the board

7.2y median 7.6y

average tenure

8.8y

longest tenure

designated members past 6 years

1 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Finance 1

The sectors these designated members 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.

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

Camphill Central Scotland Social Fund Limited 1 shared director
Almagema LTD 1 shared director
Luxulyan Trading LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC419374
Status	Active
Type	Limited Liability Partnership
Incorporated	05/10/2017
Address	10-11 CHARTERHOUSE SQUARE, LONDON, 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (3)

Mr. Charles Lachlan Macdonald British
voting rights 25-50% limited liability partnership
Himl Holdings Limited
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Charles Ronald Buchanan Cox ceased British
voting rights 25-50% limited liability partnership

Officers (12)

Elliot, Mike Llp-designated-member · appointed 2021
Baikie, Scott Alexander Llp-designated-member · appointed 2019
Matterson, Jean Grace Kemmis Llp-member · appointed 2018
Laing, Timothy James Arthur Llp-member · appointed 2018
Laing, Alasdair North Grant Llp-member · appointed 2018
Himl Holdings Limited Corporate-llp-member · appointed 2018
Warre, George Dominic Macintosh Llp-member · appointed 2018
Laing, Mark Hector Llp-member · appointed 2018
Cross, Alexander Quentin Richard Llp-designated-member · appointed 2018
Nichol, David Brett Llp-member · appointed 2018
Macdonald, Charles Lachlan Llp-designated-member · appointed 2017
COX, Charles Ronald Buchanan Llp-member · appointed 2017

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

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