Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04122795

Rathbone Square No. 1 Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
The Rathbone Place (G.P. 2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 186300041

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
JC
Jayne CottamCurrent director
Appointed 2026-03-26
+36 others
DN
Daniel NicholsonCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+45 others
DL
Darren LennarkCurrent secretary
Appointed 2019-09-30 · 7 yrs
+51 others
TC
Toby CourtauldCurrent director
Appointed 2006-08-04 · 20 yrs · Company Director
+113 others
Show 17 historical appointments
SM
Steven MewResigned director
Resigned 2017-02-07 · 6 yrs · Director
AW
Andrew WhiteResigned director
Resigned 2017-02-07 · 9 yrs · Director
NS
Nicholas SandersonResigned director
Resigned 2011-07-25 · 14 yrs · Accountant
NT
Neil ThompsonResigned director
Resigned 2006-08-04 · 10 yrs · Company Director
DM
Desna MartinResigned secretary
Resigned 2006-08-04 · 13 yrs
RP
Richard PeskinResigned director
Resigned 2006-08-04 · 2 yrs · Company Director
RN
Robert NoelResigned director
Resigned 2006-08-04 · 3 yrs · Company Director
ND
Nicholas DrakesmithResigned director
Resigned 2006-08-04 · 4 yrs · Company Director
DA
David AtkinsResigned director
Resigned 2005-01-01 · 1 yr · Surveyor
MB
Michael BakerResigned director
Resigned 2001-08-01 · 4 yrs · Surveyor
NH
Nicholas HardieResigned director
Resigned 2001-08-01 · 5 yrs · Financial Controller
JB
John BywaterResigned director
Resigned 2000-12-12 · 5 yrs · Chartered Surveyor
IH
Iain HarrisResigned director
Resigned 2000-12-12 · 2 yrs · Accountant
PC
Peter ColeResigned director
Resigned 2000-12-12 · 5 yrs · Chartered Surveyor
JD
John DoddsResigned director
Resigned 2000-12-12 · Chartered Surveyor
GW
Geoffrey WrightResigned director
Resigned 2000-12-12 · 5 yrs · Building Surveyor
SH
Stuart HaydonResigned secretary
Resigned 2000-12-12 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active