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Company

S.Ross & CO.Limited

S.Ross & CO.Limited is an active UK company (number 00276353), incorporated 1933, with 2 current directors, Lynsey Jane Silver and Max William Brasher. 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 S.Ross & CO.Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Laurence Ian Silver 2003-2020 Director View profile
  2. Norman Leonard Rosenblatt 2003-2006 Director View profile
  3. Mark Edward Dyson 1996-2003 Director View profile
  4. Michael David Rosenblatt 1996-2003 Director View profile
  5. Anthony Roy Philipson 1996-1996 Director View profile
  6. David Graham Brocksom 1994-1994 Director View profile
  7. William Ian David Lazarus 1994-1996 Director View profile
  8. Michael Charles Wakeham 1993-2003 Director View profile
  9. Michael Stephen Ross 2006 Director View profile
  10. William Francis Welsh 1994 Director View profile
  11. Rose Ross 1993 Director View profile
  12. James Cribb 1996-2006 Secretary View profile
  13. Stephen Morrison 1996-1996 Secretary View profile
  14. Sally Anne Golder 1995-1996 Secretary View profile
  15. Douglas John Mclellan 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/1933

Ownership

Owned by (4) 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.

Group

  1. S.Ross & CO.Limited is controlled by Max William Brasher
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Max William Brasher.

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.

2 directors on the board

15.7y median 15.7y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00276353
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