Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Shipley

Rosse Systems Limited

Repair of electrical equipment

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Jonathan Geoffrey Marsh 2025-2026 Director View profile
  2. Alan Wilson 2021-2021 Director View profile
  3. John Warwick Lewthwaite 2021-2026 Director View profile
  4. David Thewlis 2010-2024 Director View profile
  5. Chun Ming Yip 2010-2025 Director View profile
  6. Wendy Proctor 2003-2014 Director View profile
  7. James William Michael Kendall Proctor 1999-2021 Director View profile
  8. Thomas Peter Murphy 1999 Director View profile
  9. Patricia Ann Hargreaves 1999 Director View profile
  10. Jean Murphy 1999 Director View profile
  11. Carron Kennedy 2017-2021 Secretary View profile
  12. Anthony Brian Hargreaves 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Repair of electrical equipment; Electrical installation
Incorporated
06/12/1982
Registered office
Shipley

Ownership

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.

Group

  1. Rosse Systems Limited is controlled by James William Michael Kendall Proctor
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2017-02-15, ceased 2021-07-30 · source: Companies House PSC register

Ultimately controlled by James William Michael Kendall Proctor.

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.

Financials

Net assets
£504,219
Total assets
£510,735
Cash
£171,573
Employees
39
Turnover
£4,965,638
Profit/loss
£132,769

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2.6y median 2.6y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Construction 8Finance 8Property 1Tech and media 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.

Sources

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

Record details
Company number
01684356
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th 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