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Companies/11934639

Rothley Holdings Limited

Other activities auxiliary to insurance and pension funding · Leicester

ActiveUnited KingdomIncorporated 2019Private 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 · 6 ceased
Rothley Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 149528686
Show 6 ceased records
TW
Mrs Tara Louisa WoodIndividual
Shares: over 25%, up to 50%

Notified 2023-01-27 · Ceased 2025-12-15

Source record 141945987
Mr Mp A LlpCorporate
Shares: over 50%, up to 75%

Notified 2022-03-31 · Ceased 2025-12-15

Source record 149548601
CR
Mr Colin RutherfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2021-07-06 · Ceased 2022-03-31

Source record 141865275
RH
Mr Robert HannaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-04-09 · Ceased 2022-03-31

Source record 138705778
St Ulrich Pty LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-04-09 · Ceased 2022-03-31

Source record 138773920
LY
Mr Louis Richard YoungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-04-09 · Ceased 2022-03-31

Source record 138707165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
SB
Sarah BoydCurrent director
Appointed 2021-05-01 · 5 yrs · Director
+4 others
CR
Colin RutherfordCurrent director
Appointed 2019-11-01 · 6 yrs · Director
+27 others
Show 11 historical appointments
CorpHp Secretarial Services LimitedResigned secretary
Resigned 2020-08-27
EW
Edward WoodResigned director
Resigned 2020-08-27 · Chartered Accountant
RL
Rizwan LadakResigned director
Resigned 2020-08-27 · 5 yrs · Finance Director
TD
Tara DinanResigned director
Resigned 2020-01-31 · Marketing
WD
William DyeResigned director
Resigned 2019-11-01 · Director
FG
Flurin GrondResigned director
Resigned 2019-05-14 · Company Director
RR
Robert RidgeResigned director
Resigned 2019-05-14 · Company Director
MK
Miranda KhadrResigned director
Resigned 2019-05-14 · 6 yrs · Company Director
RH
Robert HannaResigned director
Resigned 2019-04-09 · Entrepreneur
LY
Louis Richard YoungResigned director
Resigned 2019-04-09 · 2 yrs · Entrepreneur
NB
Neill BrennanResigned director
Resigned 2019-04-09 · Entrepreneur

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active