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Companies/04346508

Rothesay Property Company 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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
Rothesay Life PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-08 · No cessation recorded

Source record 112743942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
PS
Prateek SharmaCurrent director
Appointed 2025-08-08 · 1 yr · Chief Investment Officer
+6 others
FY
Fan YangCurrent secretary
Appointed 2025-08-08 · 1 yr
ES
Eleanor Jane SizerCurrent secretary
Appointed 2025-08-08 · 1 yr
PB
Phoebe Kathleen Lowri BurnettCurrent secretary
Appointed 2025-08-08 · 1 yr
JS
Jonathan SarkarCurrent director
Appointed 2025-08-08 · 1 yr · Company Director
+5 others
Show 32 historical appointments
JT
James Trivedi BatemanResigned director
Resigned 2023-03-14 · 2 yrs · Investment Manager
LM
Louise MerrettResigned director
Resigned 2023-03-14 · 2 yrs · Professor
ED
Emma DaviesResigned director
Resigned 2023-03-14 · 2 yrs · Senior Executive
RT
Richard TurnillResigned director
Resigned 2021-01-05 · 4 yrs · Director
EK
Edward KnappResigned director
Resigned 2020-02-01 · 1 yr · Director
JF
Jeremy FairbrotherResigned director
Resigned 2018-05-04 · 4 yrs · Finance Secretary
AB
Andrew BourneResigned director
Resigned 2017-01-01 · 1 yr · Junior Bursar
RC
Robert CooteResigned secretary
Resigned 2012-05-18 · 10 yrs
CS
Christopher SpokesResigned secretary
Resigned 2009-10-08 · 2 yrs
RP
Roderick PullenResigned director
Resigned 2009-10-08 · 7 yrs · Bursar
RL
Rory LandmanResigned director
Resigned 2009-10-08 · 11 yrs · Bursar
GK
Glenn KondoResigned director
Resigned 2009-06-22 · Chief Financial Officer
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2007-06-28 · 2 yrs
DL
Daniel LabbadResigned director
Resigned 2006-11-13 · 2 yrs · Cheif Operating Officer
AC
Alistair CuttsResigned secretary
Resigned 2006-03-14 · 1 yr · Solicitor
WH
William HugillResigned director
Resigned 2006-02-03 · 2 yrs · Director
DP
David PerryResigned director
Resigned 2004-03-04 · 1 yr · Chartered Accountant
NM
Neil MartinResigned secretary
Resigned 2003-09-22 · 2 yrs
SN
Susan NicklinResigned secretary
Resigned 2003-03-10
RW
Rebecca WorthingtonResigned director
Resigned 2002-10-17 · 6 yrs · Chartered Accountant
ED
Edward DugdaleResigned director
Resigned 2002-09-27 · Company Director
MR
Michael RileyResigned director
Resigned 2002-05-22 · Chartered Surveyor
AG
Alison GoughResigned director
Resigned 2002-02-11 · Lawyer
HM
Herbert MartinResigned director
Resigned 2002-02-11 · 4 yrs · Development Manager
RC
Robin CavenResigned director
Resigned 2002-02-11 · 6 yrs · Banker
DH
David HuttonResigned director
Resigned 2002-02-11 · 2 yrs · Director
NS
Nicholas ShattockResigned director
Resigned 2002-02-11 · 7 yrs · Solicitor
AW
Adrian WyattResigned director
Resigned 2002-02-11 · 7 yrs · Company Director
PD
Patricia DavidsonResigned secretary
Resigned 2002-02-11 · 1 yr
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2002-01-03
MR
Martin RichardsResigned director
Resigned 2002-01-03
ML
Matthew LaytonResigned director
Resigned 2002-01-03

Board profile

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