Martyn Rose Limited
Company 01245537 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Grangers International Limited 1 shared director
- Ingenta PLC 1 shared director
- Grangers' Limited 1 shared director
- Dentons Pension Management Limited 1 shared director
- Frost & Reed Limited 1 shared director
- Cherry Blossom Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01245537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1976 |
| Address | 7 TREBECK STREET, LONDON, W1J 7LU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dentons Holdings PLC
50-75% shares, 50-75% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - Grangers International Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Charles Murray Craig Rose Director · appointed 2018
- Elizabeth Margaret Craig Rose Director · appointed 2018
- Martyn Craig Rose Director
Show 3 former officers
- David Patrick Henry Burgess Secretary · appointed 2001 · resigned 2002
- Philippa Anne Rose Secretary · appointed 1992 · resigned 2018
- Tanya Anne Slater Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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