---
title: "ROTHESAY MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74e9b8da-2f86-5e9a-8ceb-e95fb742a05b
json: https://whiteintel.dev/api/public/dossier/74e9b8da-2f86-5e9a-8ceb-e95fb742a05b
identifier: oo:GB-COH-02954386
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROTHESAY MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02954386`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74e9b8da-2f86-5e9a-8ceb-e95fb742a05b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74e9b8da-2f86-5e9a-8ceb-e95fb742a05b  

## Ownership & control

### Owners / controllers

- **Mr David Patrick Kelly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4501fbf8-c836-4aa2-b4c6-0519ce3c39db

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02954386`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-08-01
- **Registered office:** Flat 3 6 Southwood Avenue, London, N6 5RY, England
- **SIC:** 98000

### Officers

- CROWE, Chantal — secretary · appointed 2021-01-05
- ASKARPOUR, Shazi — director · British · appointed 2008-04-14
- CROWE, Chantal Marie — director · British · appointed 2005-08-04
- KELLY, David Patrick — director · British · appointed 2001-07-25
- MATTHEWS, Jessica Emily — director · British · appointed 2025-12-01
- KELLY, David Patrick — secretary · British · appointed 2003-10-13 · resigned 2021-01-01
- RICHARDSON, Karen Ann — secretary · British · appointed 1994-09-16 · resigned 2003-08-08
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1994-08-01 · resigned 1994-09-16
- BLAYNEY MACKEY, Freda Lesley — director · British · appointed 1994-09-16 · resigned 2008-04-14
- GILBERT, Robina Elizabeth Rosemary, Mrs. — director · British · appointed 2020-08-08 · resigned 2023-12-11
- HANLEY, Kirsty Anne — director · British · appointed 2023-12-11 · resigned 2025-11-15
- LEVY, Rupert James — director · British · appointed 1994-09-16 · resigned 1994-12-22
- NIEMAN, Ruth Alison — director · British · appointed 1994-12-22 · resigned 2001-07-25
- RICHARDSON, Karen Ann — director · British · appointed 1994-09-16 · resigned 2003-08-08
- STARK, Julia June — director · British · appointed 1994-09-16 · resigned 2005-08-04
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 1994-08-01 · resigned 1994-09-16
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1994-08-01 · resigned 1994-09-16

### Beneficial owners (Persons with Significant Control)

- Mr David Patrick Kelly — 25–50% shares · individual PSC · England — since 2016-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02954386
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02954386

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROTHESAY MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/74e9b8da-2f86-5e9a-8ceb-e95fb742a05b · Structured JSON: https://whiteintel.dev/api/public/dossier/74e9b8da-2f86-5e9a-8ceb-e95fb742a05b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._