Company
Roshrye Limited
Roshrye Limited is an active UK company (number 01084362), incorporated 1972, with 4 current directors including Harvey Frederick Glover Brough and David Owen Francis Heaton. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 19
- Penelope Janet Yewers 2018-2026 View profile
- Rajan Investment Properties Limited 2014-2026 View profile
- Michael John Smithson 2014-2017 View profile
- Glenys Joy Smithson 2014-2017 View profile
- Andrew William Bailey 2010-2014 View profile
- Gayle Anne Cairncross Gow 2005-2013 View profile
- David Richard Gow 2002-2013 View profile
- Miguel Diaz 1994-2001 View profile
- Alan Schneider 2018 View profile
- Dorothy Mccolgan 2012 View profile
- Ann Marie Parsliffe 1994 View profile
- Lynn Owen 2002 View profile
- Judy Schneider 2018 View profile
- Andrew Bailey 2013-2014 View profile
- Gayle Gow 2010-2013 View profile
- Timothy Daniel Moss 2001-2010 View profile
- Bob Owen 2001-2002 View profile
- Barry Mccolgan 1993-2001 View profile
- Andrew Parsliffe 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/1972
Ownership
Owned by (5) 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.
- James Kingsley Holmes Brown
significant influence · notified 2020-02-01 - Jiejun Yu
significant influence · notified 2020-02-01 - David Owen Francis Heaton
significant influence · notified 2020-02-01 - Penelope Janet Yewers
significant influence · notified 2020-02-01 - Rajan Investment Properties Limited ceased 2026-03-09
significant influence · notified 2020-02-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Roshrye Limited
is controlled by James Kingsley Holmes Brown
Evidence
active significant influence · notified 2020-02-01 · source: Companies House PSC register
Ultimately controlled by James Kingsley Holmes Brown.
1 other company in this group
- 07281339 (no longer on the register)
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
- £28,736
- Total assets
- £28,736
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Jiejun Yu Director · appointed 2013
- James Kingsley Holmes Brown Director · appointed 2017
- Harvey Frederick Glover Brough Director · appointed 2025
- David Owen Francis Heaton Director · appointed 2018
Directors past 6 years
- Jiejun Yu Director · appointed 2013
- James Kingsley Holmes Brown Director · appointed 2017
- David Owen Francis Heaton Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Jiejun Yu Director · appointed 2013
- James Kingsley Holmes Brown Director · appointed 2017
- Harvey Frederick Glover Brough Director · appointed 2025
- David Owen Francis Heaton Director · appointed 2018
Left in the last 12 months
- Penelope Janet Yewers Director · appointed 2018 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01084362
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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