I. Ross (Investments) Limited
Company 00825987 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Downside Developments (Brighton) Limited 2 shared directors
- Downside Investments (Brighton) Limited 2 shared directors
- Netway Limited 2 shared directors
- Friend-James Limited 2 shared directors
- Christel Creations LTD 2 shared directors
- TDH&Y Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00825987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1964 |
| Address | FOURTH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr John Douglas Warner British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust - Mr Jason Redford Ross British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust - Estate of Mrs Veronica Charlwood Ross ceased 2021 British
ownership of shares 75-100%
Officers (7)
- Tracey Ann Warner Director · appointed 2025
- John Douglas Warner Director · appointed 2010
- Jason Redford Ross Director · appointed 2010
Show 4 former officers
- Mark Philip Carter Director · appointed 2020 · resigned 2023
- John Stewart Forster Director · appointed 2019 · resigned 2020
- Ross, Veronica Charlwood, Estate of Mrs Director · appointed 2010 · resigned 2019
- Ian Gray Ross Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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