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Company

Edward Rose Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Edward Rose Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Andrew Michael John Fitchford 2006-2007 Director View profile
  2. David Manson 2002-2006 Director View profile
  3. Michael Fairbrother 1999-2002 Director View profile
  4. Ian Russell Fox 1993-1999 Director View profile
  5. Carolyn Mary Humpherson 1993-2005 Director View profile
  6. William Lascelles Hall 1992-1993 Director View profile
  7. Michael Granville Leddy 1993 Director View profile
  8. Kevin Wilson 1992 Director View profile
  9. Alan Fleet 1993 Director View profile
  10. Alan Victor Pitcher 1993 Director View profile
  11. Anthony John Britton 1993 Director View profile
  12. John Keith Anderson 1993 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1955
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

18.7y median 18.7y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 5Manufacturing 5Professional services 4Health and social care 1Tech and media 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

  • 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
00546309
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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