The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rose Productions Limited

Company 01518159 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
15.1y median 15.1y
average tenure
15.1y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Health and social care 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01518159
StatusActive
TypePrivate Limited Company
Incorporated19/09/1980
AddressSUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

90030 - Artistic creation

Ownership - persons with significant control (2)

  • Mr Andrew Davies British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Estate of Diana Davies (Deceased) ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (4)

  • Davies, William Jonathan, Professor Director · appointed 2011
  • Davies, Anna Lucy Director · appointed 2011
  • Davies, Andrew Director
  • Davies, Diana Former Secretary · resigned 2023

Directors and officers on the Companies House record, current and former.

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