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Company Liquidation

Ross Group PLC

Ross Group PLC is a UK company (number 00131902, status: liquidation), incorporated 1913, with 6 current directors including Stephen P Johanns and Marc Jean Louis D'Hombres. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ross Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Prof Robin D Rogers 2019-2020 Director View profile
  2. John Peter Keyes 2018-2019 Director View profile
  3. Victoria Anne White Berry 2018-2019 Director View profile
  4. Stephen Claude Lapointe 2018-2019 Director View profile
  5. Lorenzo Marcos Juarez 2018-2019 Director View profile
  6. Professor Georg Andreas Peter Hollander 2018-2019 Director View profile
  7. Francis Gerard Fay 2018-2019 Director View profile
  8. Koji Fusa 2016-2019 Director View profile
  9. John Cameron Broadley 2009-2010 Director View profile
  10. Wade Lionel Hopkins 2009-2021 Director View profile
  11. David James Lambert 2007-2007 Director View profile
  12. Philip John Paul Elliott 2005-2006 Director View profile
  13. Trevor Wilkinson 2003-2005 Director View profile
  14. Alain Andre Eman 2001-2003 Director View profile
  15. Tak Kwong Hon 2001-2001 Director View profile
  16. Ian Watts 2000-2001 Director View profile
  17. Michael Andrew Barclay Binney 2000-2009 Director View profile
  18. Chi Chiu Ma 2000-2009 Director View profile
  19. William Borland Welch 2000-2000 Director View profile
  20. Christopher David Thompson 1996-1997 Director View profile
  21. Adrian Norman 1995-1998 Director View profile
  22. Peter David Leigh Mottershead 1995-2000 Director View profile
  23. Michael Henry Vickery Jeans 1995-2000 Director View profile
  24. David Beynon Powell 1995-2000 Director View profile
  25. Marcus Paul Bruce Evans 1995-2000 Director View profile
  26. Thomas Michael Melvin 1995-1999 Director View profile
  27. Sydney Edels 1994-1995 Director View profile
  28. Neil Sutherland 1993-1995 Director View profile
  29. Ross Ian Lewis Marks 1994 Director View profile
  30. Noel Frederick Hayes 1995 Director View profile
  31. Roger Bampton 1995 Director View profile
  32. Anthony Herbert Schofield 1995 Director View profile
  33. Roger Blair Shute 1992 Director View profile
  34. George John Tinker 1994 Director View profile
  35. Sam Oxford 1995 Director View profile
  36. Melvin Wilfred Thomas Watkins 1993 Director View profile
  37. Michael Jonathan Simon 2009-2022 Secretary View profile
  38. Ruby Yen Kee Lee 2001-2009 Secretary View profile
  39. Numerica Secretaries Limited 2000-2002 Corporate-secretary View profile
  40. Paul Francis Binney 2000-2002 Secretary View profile
  41. Simon Holmes Ashworth 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/1913

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Barry Pettitt
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Ross Group PLC is controlled by Barry Pettitt
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barry Pettitt.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

9.1y median 5.7y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00131902
Status
Liquidation
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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