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Companies/13526862

Rowanmoor Group Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
AC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-03-30 · No cessation recorded

Source record 120580980
RW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-12-18 · No cessation recorded

Source record 109070848
Show 3 ceased records
OW
Oonagh Lesley Stevenson WohankaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-03-06 · Ceased 2026-03-30

Source record 112952214
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-31 · Ceased 2025-12-18

Source record 107013767
VC
Mr Vincent Philippe Francois CambonieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-23 · Ceased 2021-07-29

Source record 106708088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RW
Richard WohankaCurrent director
Appointed 2022-02-01 · 4 yrs · Company Director
+9 others
RR
Rupert RuvignyCurrent director
Appointed 2022-02-01 · 4 yrs · Chartered Accountant
+13 others
PD
Paul DowningCurrent director
Appointed 2021-08-26 · 5 yrs · Chief Executive Officer
+4 others
Show 5 historical appointments
SM
Susan McinnesResigned director
Resigned 2022-08-31 · Non-Executive Director
CB
Clive BouchResigned director
Resigned 2022-02-01 · 1 yr · Non-Executive Director
DB
David BarralResigned director
Resigned 2021-08-26 · 1 yr · Chairman
VC
Resigned 2021-07-23 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
71
Under 35
0
65 and over
3
Disqualified match
None active