Rowan International Topco Limited
Activities of other holding companies n.e.c. · Basildon
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRowan Holdings 2022 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-05 · No cessation recorded
Source record 114332063Show 1 ceased record
Connection Capital LlpCorporate
Significant influence or control
Notified 2017-06-29 · Ceased 2022-05-05
Source record 119218097People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
CA
Christopher Althorp GormlayResigned director
Resigned 2022-05-05 · 2 yrs · Director
NT
Neil TaylorResigned director
Resigned 2022-05-05 · 2 yrs · Director
MS
Michael SeabrookResigned director
Resigned 2021-01-20 · 4 yrs · Finance Director
PP
Prashant PatelResigned director
Resigned 2020-04-01 · Director
KM
Kevan MallinderResigned director
Resigned 2019-06-10 · 3 yrs · Managing Director
SB
Scott BarhamResigned director
Resigned 2019-06-06 · 2 yrs · Investment Portfolio Director
DP
David ParryResigned director
Resigned 2018-10-30 · 1 yr · Director
JP
John PlaceResigned director
Resigned 2017-12-04 · 3 yrs · Director
DM
Duncan MastinResigned director
Resigned 2017-12-04 · 1 yr · Director
JC
Jonathan ClelandResigned director
Resigned 2017-12-04 · 4 yrs · Director
PW
Pascal WittetResigned director
Resigned 2017-06-29 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active