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Company

Gwyncroft Limited

Gwyncroft Limited is an active UK company (number 01389783), incorporated 1978, with 1 current director, Stanley Rose. 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

Network

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

Who leads it

Previous officers 11

  1. Jacob Mark Rose 2021-2022 Director View profile
  2. Daniella Rose 2017-2020 Director View profile
  3. Paul Allen 1997-2008 Director View profile
  4. RL Nominees LTD 1996-1996 Corporate-director View profile
  5. Sheila Lyons 1996 Director View profile
  6. Jacob Mark Rose 2018-2020 Secretary View profile
  7. Paul Allen 2008-2018 Secretary View profile
  8. R L Nominee (Secretaries) LTD 2008-2008 Corporate-secretary View profile
  9. Sheila Dodshon 1997-2000 Secretary View profile
  10. CK Nominees Limited 1996-1997 Corporate-secretary View profile
  11. Hazel Rose Rose 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/1978

Ownership

Owned by (1) 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.

  • Stanley Rose
    25-50% shares · notified 2016-07-01 - confirmed: also a director of this company

Group

  1. Gwyncroft Limited is controlled by Stanley Rose
    Evidence
    active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Stanley Rose.

1 other company in this group

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.

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.

1 directors on the board

18.5y median 18.5y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01389783
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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