Company
Rosslyn Associates Holdings Limited
Rosslyn Associates Holdings Limited is an active UK company (number SC734769), incorporated 2022, with 2 current directors, Ian Richard Mcleish and Mark Joseph Montoya. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/2022
Ownership
Owned by (4) 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.
- Mark Joseph Montoya
25-50% shares, 25-50% voting · notified 2022-08-11 - Carla Mcleish
25-50% shares, 25-50% voting · notified 2023-03-13 - Ian Richard Mcleish
25-50% shares, 25-50% voting · notified 2023-03-13 - Ian Richard Mcleish ceased 2022-08-11
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07
Group
- Rosslyn Associates Holdings Limited
is controlled by Mark Joseph Montoya
Evidence
active 25-50% shares, 25-50% voting · notified 2022-08-11 · source: Companies House PSC register
Ultimately controlled by Mark Joseph Montoya.
3 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
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
- Ian Richard Mcleish Director · appointed 2023
- Mark Joseph Montoya Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ian Richard Mcleish Director · appointed 2023
- Mark Joseph Montoya Director · appointed 2022
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
- SC734769
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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