ROTHERWOOD GROUP LTD
ROTHERWOOD GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 09519658, and its current status with Companies House is active. The company was incorporated on 31 March 2015 and lists its registered address as Mountsorrell, United Kingdom. 4 shareholders are on record for ROTHERWOOD GROUP LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
4
Four shareholders are currently on record for ROTHERWOOD GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FENNELL HOLDCO, holding 25% — the largest recorded stake — followed by CLARIDGE HOLDCO at 25%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FENNELL HOLDCO | 25% | Companies House | |
| CLARIDGE HOLDCO | 25% | Companies House | |
| FENNELL HOLDCO | 25% | Companies House | |
| CLARIDGE HOLDCO | 25% | Companies House |
Officers
2
Two officers are currently on record for ROTHERWOOD GROUP LTD, filed with Companies House. Richard Claridge (appointed 2015-03-31) and John Fennell (appointed 2015-03-31) both serve as Director.
Management authority at ROTHERWOOD GROUP LTD 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.
Group Structure
ROTHERWOOD GROUP LTD has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ROTHERWOOD GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns ROTHERWOOD GROUP LTD?
Four shareholders are currently on record for ROTHERWOOD GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FENNELL HOLDCO, holding 25% — the largest recorded stake — followed by CLARIDGE HOLDCO at 25%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ROTHERWOOD GROUP LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ROTHERWOOD GROUP LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ROTHERWOOD GROUP LTD have on record?
4 shareholders are shown on record for ROTHERWOOD GROUP LTD.
What is ROTHERWOOD GROUP LTD's company registration number?
ROTHERWOOD GROUP LTD's registration number is 09519658, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROTHERWOOD GROUP LTD still an active company?
ROTHERWOOD GROUP LTD's status on Companies House is listed as active.
When was ROTHERWOOD GROUP LTD incorporated?
ROTHERWOOD GROUP LTD was incorporated on 31 March 2015, according to Companies House.
What is ROTHERWOOD GROUP LTD's registered address?
The registered address on file for ROTHERWOOD GROUP LTD is Mountsorrell, United Kingdom.
What legal structure is ROTHERWOOD GROUP LTD registered as?
ROTHERWOOD GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROTHERWOOD GROUP LTD?
Two officers are currently on record for ROTHERWOOD GROUP LTD, filed with Companies House. Richard Claridge (appointed 2015-03-31) and John Fennell (appointed 2015-03-31) both serve as Director. Management authority at ROTHERWOOD GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROTHERWOOD GROUP LTD have a parent company or subsidiaries?
ROTHERWOOD GROUP LTD has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ROTHERWOOD GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROTHERWOOD GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROTHERWOOD GROUP LTD'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 ROTHERWOOD GROUP LTD'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 9 October 2026.