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Companies/11641166

Rothesay Ma No.1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-24 · No cessation recorded

Source record 130216949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
FY
Fan YangCurrent secretary
Appointed 2022-12-20 · 3 yrs
+8 others
PB
Phoebe BurnettCurrent secretary
Appointed 2022-12-13 · 3 yrs
+8 others
ES
Eleanor SizerCurrent secretary
Appointed 2020-04-08 · 6 yrs
+8 others
PS
Prateek SharmaCurrent director
Appointed 2018-10-24 · 7 yrs · Head Of Asset Origination
+6 others
JS
Jonathan SarkarCurrent director
Appointed 2018-10-24 · 7 yrs · Chief Operating Officer
+5 others
Show 2 historical appointments
WG
William GillionsResigned secretary
Resigned 2018-10-24 · 4 yrs
GC
Gemma CrossResigned secretary
Resigned 2018-10-24

Board profile

People with appointments
5
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active