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Company

Rothes Corde Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Rothes Corde Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Surinder Singh Toor 2019-2020 Director View profile
  2. Charles John Gore Hazelwood 2019-2019 Director View profile
  3. Serkan Bahceci 2019-2019 Director View profile
  4. Ewen Alexander Fraser 2018-2021 Director View profile
  5. Alan Winchester 2017-2018 Director View profile
  6. Scott Springett 2017-2017 Director View profile
  7. Rory Andrew Hunter 2016-2016 Director View profile
  8. Eade, Gary John, Mr. 2015-2019 Director View profile
  9. Enis Moran 2015-2019 Director View profile
  10. Fiona Mary Jones 2015-2017 Director View profile
  11. Twan Geurts 2013-2015 Director View profile
  12. Frederik Deutman 2011-2013 Director View profile
  13. Dr Adrian Clive Bowles 2009-2011 Director View profile
  14. John Michael Seed 2009-2009 Director View profile
  15. Alan Gary Lyons 2009-2015 Director View profile
  16. Graham Peter Macwilliam 2009-2025 Director View profile
  17. William Ramsay Lamb 2009-2015 Director View profile
  18. Vindex Services Limited 2009-2009 Corporate-director View profile
  19. Vindex Limited 2009-2009 Corporate-director View profile
  20. Intertrust Corporate Services (UK) Limited 2015-2019 Corporate-secretary View profile
  21. William John Ingram-Hill 2009-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/2009

Ownership

Owned by (2) 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.

Group

  1. Rothes Corde Limited is controlled by LEO Energy Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. LEO Energy Limited is controlled by LEO Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12 · source: Companies House PSC register
  3. LEO Finco Limited is controlled by Draff Lion Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-17 · source: Companies House PSC register
  4. Draff Lion Limited is controlled by Twins (Scot) LP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 · source: Companies House PSC register
  5. Twins (Scot) LP is controlled by Arjun GP
    Evidence
    active 75-100% voting · notified 2018-12-14 · source: Companies House PSC register
  6. Arjun GP is controlled by Arjun Infrastructure Renewables LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-27 · source: Companies House PSC register
  7. Arjun Infrastructure Renewables LLP is controlled by Arjun Infrastructure Partners Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-01-11 · source: Companies House PSC register
  8. Arjun Infrastructure Partners Limited is controlled by AIP Holdings 2 Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register
  9. AIP Holdings 2 Limited is controlled by Nicholas Richard Spencer
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2019-11-01, ceased 2022-11-30 · source: Companies House PSC register

Ultimately controlled by Nicholas Richard Spencer.

190 other companies in this group

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 for researchers

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.

5 directors on the board

6.8y median 5.7y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
1
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.

Business services 2Manufacturing 2Tech and media 2Finance 1Hospitality 1Mining 1Professional services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC360559
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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