Company

Waite & SON (Jewellers) Limited

How am I connected?

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 5

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Angela Rose 2017–2025 Director View profile
Hannah Lee Hughes 2013–2016 Director View profile
Hector Stephen Smith 2000–2015 Director View profile
Colin Scamp 2001 Director View profile
Peggy Waite 1991 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 03/06/1935

Ownership

Owned by (3) 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.

Alexander Richard Thomas Rose ceased 2025-04-28
significant influence · notified 2016-07-01
Angela Rose ceased 2025-04-28
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-01 - confirmed: also a director of this company
Beards Holding Company Limited
75-100% shares · notified 2025-04-28

Group

Waite & SON (Jewellers) Limited is controlled by Alexander Richard Thomas Rose
Evidence
ceased significant influence · notified 2016-07-01, ceased 2025-04-28 · source: Companies House PSC register

Ultimately controlled by Alexander Richard Thomas Rose.

3 other companies 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 for researchers

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

Alexander Richard Thomas Rose Director · appointed 2005
Steven Ashley Green Director · appointed 2025

11.1y median 11.1y

average tenure

21y

longest tenure

Directors past 6 years

Alexander Richard Thomas Rose Director · appointed 2005

First-time vs portfolio directors

Portfolio (2)

Alexander Richard Thomas Rose Director · appointed 2005
Steven Ashley Green Director · appointed 2025

also govern a charity

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.

Business services 4Finance 3Construction 2Other services 2Professional services 2Arts and leisure 1Manufacturing 1Property 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.

Sources

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

Record details

Company number: 00301490
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 13th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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