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Who leads it
Previous officers 3
- David Patrick Henry Burgess 2001-2002 View profile
- Philippa Anne Rose 1992-2018 View profile
- Tanya Anne Slater 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/1976
Ownership
Owned by (2) 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.
- Mills & Reeve Trust Corporation Limited ceased 2018-11-23
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Martyn Rose NO.2 Limited ceased 2020-03-10
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-11-23 - 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
- Martyn Rose Limited
is controlled by Mills & Reeve Trust Corporation Limited
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2018-11-23 · source: Companies House PSC register - Mills & Reeve Trust Corporation Limited
is controlled by Mills & Reeve LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mills & Reeve LLP.
56 other companies in this group
- M&R Dorney 1 Limited
- Suffolk Golf Limited
- Mylocanda Limited
- 11697613
- Sarum (TCC) Limited
- Castlemore (Temple Quay 5) Limited
- Land Butcher Investco Limited
- M&R Dorney 2 Limited
- Land Butcher Midco Limited
- 11697608
- Grangers International Limited
- M&R Dorney 4 Limited
- Mills & Reeve Trust Corporation Limited
- Castlemore Holdings Limited
- M&R Nominees Limited
- Tankerness Limited
- Dentons Investment Services Limited
- Skara Brae Limited
- Castlemore (Temple Quay 3) Limited
- Cheval Property Management Limited
- Extrablend Limited
- Castlemore (Slough) Limited
- Francis House Trustees Limited
- M&R Sarum 4 Limited
- Mills & Reeve (Nominees) Limited
- 11569713
- TP Trustees Limited
- Land Butcher LTD
- 11697772
- 11697705
- Castlemore (Temple Quay) Limited
- M&R Sarum 1 Limited
- NTS Trustees Limited
- Cuef Robinson Bond Investment Limited
- Everslim Services
- 03060507
- Cheval Maison Limited
- Dentons Pension Management Limited
- Friars 724 Limited
- 08380165
- 1Jeepers
- M&R Secretarial Services Limited
- Castlemore Group Holdings Limited
- M&R Sarum 3 Limited
- Denton & CO. Trustees Limited
- Brodgar Limited
- Mills & Reeve Services Limited
- Mills & Reeve Limited
- 00515448
- M&R Sarum 2 Limited
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
- £39,166,858
- Cash
- £17,461,792
- Employees
- 2.3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £6,703,144
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Charles Murray Craig Rose Director · appointed 2018
- Elizabeth Margaret Craig Rose Director · appointed 2018
- Martyn Craig Rose Director
Directors past 6 years
- Charles Murray Craig Rose Director · appointed 2018
- Elizabeth Margaret Craig Rose Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Charles Murray Craig Rose Director · appointed 2018
- Elizabeth Margaret Craig Rose Director · appointed 2018
Portfolio (1)
- Martyn Craig Rose Director
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01245537
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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