Network
The large node is E.S.Rose,Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/09/1927
Ownership
Owned by (2) 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.
- Elizabeth Jane Kinnear
25-50% shares, 25-50% voting · notified 2017-05-22 - John Warwick Rose
appoints directors (trust), significant influence (trust) · notified 2017-05-22
Group
- E.S.Rose,Limited
is controlled by Elizabeth Jane Kinnear
Evidence
active 25-50% shares, 25-50% voting · notified 2017-05-22 · source: Companies House PSC register
Ultimately controlled by Elizabeth Jane Kinnear.
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.
Financials
- Net assets
- £716,143
- Total assets
- £822,452
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Edward Warwick Kinnear Director · appointed 2024
- Elizabeth Alexandra Kinnear-Mellor Director · appointed 2024
- William Joseph Kinnear Director · appointed 2024
- John Warwick Rose Director · appointed 1997
Directors past 6 years
- John Warwick Rose Director · appointed 1997
First-time vs portfolio directors
First-time (4)
- Edward Warwick Kinnear Director · appointed 2024
- Elizabeth Alexandra Kinnear-Mellor Director · appointed 2024
- William Joseph Kinnear Director · appointed 2024
- John Warwick Rose Director · appointed 1997
Also govern a charity
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
- 00224329
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data