Rowanmoor Executive Pensions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRowanmoor Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-31 · No cessation recorded
Source record 114495879Show 1 ceased record
Embark Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-15 · Ceased 2022-01-31
Source record 117062401People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 historical appointments
SM
Susan McinnesResigned director
Resigned 2022-08-31 · Non-Executive Director
CB
Clive BouchResigned director
Resigned 2021-10-04 · 1 yr · Non-Executive Director
DB
David BarralResigned director
Resigned 2021-08-31 · 1 yr · Chairman
NM
Nicola MegawResigned secretary
Resigned 2020-12-08 · 1 yr
JF
John FoxResigned director
Resigned 2020-03-01 · 1 yr · Commercial Director
DK
David KingResigned director
Resigned 2018-09-10 · 1 yr · Managing Director
VC
Vincent CambonieResigned secretary
Resigned 2018-07-12 · 1 yr
DD
David DownieResigned director
Resigned 2018-03-05 · 3 yrs · Actuary
AR
Afshan RathoreResigned secretary
Resigned 2017-06-21 · 1 yr
DE
David EtheringtonResigned director
Resigned 2017-01-03 · 4 yrs · Non-Executive Director
VC
Vincent CambonieResigned director
Resigned 2017-01-03 · 3 yrs · Chief Financial Officer
PS
Phillip SmithResigned director
Resigned 2016-07-15 · 5 yrs · Chief Executive Officer
SW
Stephen WhitmoreResigned director
Resigned 2013-05-31 · 3 yrs · Solicitor
CT
Christopher TerreyResigned director
Resigned 2006-08-02 · 11 yrs · Administration Manager
LM
Lucy MatthewsResigned director
Resigned 2006-08-02 · 12 yrs · Administration Manager
DS
David SaerResigned director
Resigned 2006-07-13 · 10 yrs · Finance Director
SH
Resigned 2006-06-22 · 11 yrs · Manager
DS
David SeatonResigned director
Resigned 2006-04-24 · 3 yrs · Company Director
IH
Ian HammondResigned director
Resigned 2006-04-24 · 10 yrs · Actuary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 71
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active