Network
The large node is Rossendales Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Stephen James Callaghan 2022-2023 View profile
- Michael John Corcoran 2022-2023 View profile
- Michael Stuart Watson 2020-2022 View profile
- Richard John Anderson 2017-2022 View profile
- Richard John Shearer 2017-2020 View profile
- Paul Suffield 2014-2015 View profile
- Richard Andrew Bailey 2013-2014 View profile
- Barry Derek Duncan 2013-2014 View profile
- Peter David Manning 2013-2014 View profile
- Gareth Hughes 2013-2015 View profile
- Ann Lippiatt 2013-2014 View profile
- Stephen Bryan Newman 2013-2014 View profile
- John Leslie Crichton 2013-2017 View profile
- Roy Ian Lawson Dexter 2010-2017 View profile
- Darren Paul Kelk 2008-2009 View profile
- Michael John Shang 2003-2014 View profile
- David William Morris 1999-2004 View profile
- Julie Green Jones 1999-2013 View profile
- Colin Adams 2002 View profile
- Michael Coatman 2007 View profile
- Peter Allan Lancaster 1994 View profile
- Adam Henry Clifton 2009-2010 View profile
- David Chapman 2005-2018 View profile
- Brian David Dew 1999-2006 View profile
- George Smith 1999 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £11,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Crown Court Means Testing Debt Collection and Enforcement Reference
The Legal Aid Agency (LAA) introduced Crown Court Means Testing (CCMT) in 2010. Previously defendants who were granted Legal Aid made no financial contribution except a very low percentage who were subject to a Recovery of Defence Cost Orde…
About
- Incorporated
- 12/06/1980
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.
- Marston (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Rossendales Limited
is controlled by Marston (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Marston (Holdings) Limited
is controlled by Magenta Bidco Limited
Evidence
active 75-100% shares · notified 2016-07-29 · source: Companies House PSC register - Magenta Bidco Limited
is controlled by Magenta Interco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Magenta Interco Limited
is controlled by Magenta Pikco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Magenta Pikco Limited
is controlled by Marston Corporate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Marston Corporate Limited
is controlled by Free Flow Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-23 · source: Companies House PSC register - Free Flow Bidco Limited
is controlled by Free Flow Parentco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register - Free Flow Parentco Limited
is controlled by Free Flow Pikco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register - Free Flow Pikco Limited
is controlled by Free Flow Interco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register - Free Flow Interco Limited
is controlled by Free Flow Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register
The ownership chain above Rossendales Limited is unusually long; showing the first 10 steps.
22 other companies in this group
- SO300293
- NSL Limited
- 11800918
- Nirvana Equity Limited
- Grosvenor Services Group Limited
- Marston Technologies Limited
- 09702479
- Field Services Investments Limited
- Rossendales Collect Limited
- Rossendales Corporate Limited
- Collectica Limited
- Marston Legal Services Limited
- Moreton Smith Receivables Limited
- Philips Collection Services Limited
- Videalert Limited
- Marston Group Limited
- C W Harrison and CO High Court Enforcement Limited
- Swift Credit Services Limited
- Engage Services (ESL) Limited
- Marston Trustee (2013) Limited
- 08584971
- Scott & CO (Scotland) LLP
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
- Martin Johnson Director · appointed 2023
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
- 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
- 01501584
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data