Rowanwood Professional Services Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-30 · No cessation recorded
Source record 132709036Show 3 ceased records
SB
Mr Stephen BrookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-02-09 · Ceased 2022-05-30
Source record 121819021AR
Mr Andrew RendellIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2017-06-16 · Ceased 2022-05-30
Source record 121804246AR
Mr Andrew RendellIndividual
Significant influence or control
Notified 2017-06-16 · Ceased 2022-05-30
Source record 124616002People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalDK
Daniel KujawskiCurrent director
Appointed 2026-01-16
CL
Carey LeeCurrent director
Appointed 2026-01-16
Show 7 historical appointments
AR
Andrew RendellResigned director
Resigned 2024-10-21 · Director
CL
Carey LeeResigned director
Resigned 2024-10-11 · Finance / Investments
CorpPluribus Technologies CorpResigned director
Resigned 2022-05-30 · 2 yrs
RA
Richard AdairResigned director
Resigned 2022-05-30 · 2 yrs · Ceo
DP
Diane PedreiraResigned director
Resigned 2022-05-30 · 2 yrs · Coo
SB
Stephen BrookResigned director
Resigned 2017-10-01 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active