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ROSEHAUGH (AFRICA) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00454422
Incorporation Date
1948-05-22
Company Type
Private limited company (Ltd.)
Address
NEAR SEVENOAKS, United Kingdom
Website
N/A
Source: Companies House

ROSEHAUGH (AFRICA) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00454422, and its current status with Companies House is active. The company was incorporated on 22 May 1948 and lists its registered address as NEAR SEVENOAKS, United Kingdom. 1 shareholder is on record for ROSEHAUGH (AFRICA) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ROSEHAUGH (AFRICA) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOHN INGHAM & SONS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
JOHN INGHAM & SONS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for ROSEHAUGH (AFRICA) LIMITED are current appointments, filed with Companies House. Graham Mclean (appointed 2015-09-28) and Oliver Capon (appointed 2024-06-06) both serve as Director; Nischal Hindia (appointed 2024-08-01) serves as Company Secretary. The remaining 2 records shown (Susan Walker and Anita Bodri) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ROSEHAUGH (AFRICA) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GM
Graham Mclean ACTIVE

Appointed
2015-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Oliver Capon ACTIVE

Appointed
2024-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nischal Hindia ACTIVE

Appointed
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SW
Susan Walker RESIGNED

Appointed
2015-06-12
Resigned
2024-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anita Bodri RESIGNED

Appointed
2023-12-31
Resigned
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ROSEHAUGH (AFRICA) LIMITED sits 6 levels below its ultimate parent, Camellia Private Trust Company Ltd., registered in Bermuda. Immediately above ROSEHAUGH (AFRICA) LIMITED is JOHN INGHAM & SONS LIMITED, holding 100% as filed in ROSEHAUGH (AFRICA) LIMITED's own shareholder record with Companies House. Camellia Private Trust Company Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Camellia Private Trust Company Ltd.
Bermuda

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Frequently Asked Questions

Who owns ROSEHAUGH (AFRICA) LIMITED?

One shareholder is currently on record for ROSEHAUGH (AFRICA) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN INGHAM & SONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ROSEHAUGH (AFRICA) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROSEHAUGH (AFRICA) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ROSEHAUGH (AFRICA) LIMITED have on record?

1 shareholder is shown on record for ROSEHAUGH (AFRICA) LIMITED.

What is ROSEHAUGH (AFRICA) LIMITED's company registration number?

ROSEHAUGH (AFRICA) LIMITED's registration number is 00454422, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROSEHAUGH (AFRICA) LIMITED still an active company?

ROSEHAUGH (AFRICA) LIMITED's status on Companies House is listed as active.

When was ROSEHAUGH (AFRICA) LIMITED incorporated?

ROSEHAUGH (AFRICA) LIMITED was incorporated on 22 May 1948, according to Companies House.

What is ROSEHAUGH (AFRICA) LIMITED's registered address?

The registered address on file for ROSEHAUGH (AFRICA) LIMITED is NEAR SEVENOAKS, United Kingdom.

What legal structure is ROSEHAUGH (AFRICA) LIMITED registered as?

ROSEHAUGH (AFRICA) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ROSEHAUGH (AFRICA) LIMITED?

Three of the 5 officer records shown for ROSEHAUGH (AFRICA) LIMITED are current appointments, filed with Companies House. Graham Mclean (appointed 2015-09-28) and Oliver Capon (appointed 2024-06-06) both serve as Director; Nischal Hindia (appointed 2024-08-01) serves as Company Secretary. The remaining 2 records shown (Susan Walker and Anita Bodri) are former appointments that have since been resigned. Management authority at ROSEHAUGH (AFRICA) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROSEHAUGH (AFRICA) LIMITED have a parent company or subsidiaries?

ROSEHAUGH (AFRICA) LIMITED sits 6 levels below its ultimate parent, Camellia Private Trust Company Ltd., registered in Bermuda.

Can Zavia monitor changes to ROSEHAUGH (AFRICA) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROSEHAUGH (AFRICA) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ROSEHAUGH (AFRICA) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROSEHAUGH (AFRICA) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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