Rosse Systems Limited
Company 01684356 Active
Connected board network
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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.
2 directors on the board
- Simon Edward Finnie Director · appointed 2026
- Sophie Robyn Calverley Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Simon Edward Finnie Director · appointed 2026
- Sophie Robyn Calverley Director · appointed 2021
Left in the last 12 months
- John Warwick Lewthwaite Director · appointed 2021 · resigned 2026
- Jonathan Geoffrey Marsh Director · appointed 2025 · resigned 2026
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.
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.
Related organisations
- Checkmate Fire Solutions Limited 2 shared directors
- Checkmate Fire Compliance Limited 2 shared directors
- Checkmate Holdings LTD 2 shared directors
- Checkmate Holdings Group Limited 2 shared directors
- BAY Topco Limited 2 shared directors
- BAY Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01684356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1982 |
| Address | 4 PEEL HOUSE, TAUNTON STREET, SHIPLEY, WEST YORKSHIRE, BD18 3NA |
| 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.
- James William Michael Kendall Proctor ceased 2021-07-30
50-75% shares, 50-75% voting · notified 2017-02-15 - Checkmate Holdings Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
Officers (14)
- Simon Edward Finnie Director · appointed 2026
- Sophie Robyn Calverley Director · appointed 2021
Show 12 former officers
- Jonathan Geoffrey Marsh Director · appointed 2025 · resigned 2026
- Alan Wilson Director · appointed 2021 · resigned 2021
- John Warwick Lewthwaite Director · appointed 2021 · resigned 2026
- Carron Kennedy Secretary · appointed 2017 · resigned 2021
- David Thewlis Director · appointed 2010 · resigned 2024
- Chun Ming Yip Director · appointed 2010 · resigned 2025
- Wendy Proctor Director · appointed 2003 · resigned 2014
- James William Michael Kendall Proctor Director · appointed 1999 · resigned 2021
- Anthony Brian Hargreaves Secretary · resigned 2003
- Thomas Peter Murphy Director · resigned 1999
- Patricia Ann Hargreaves Director · resigned 1999
- Jean Murphy Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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