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Governance Register

Company

33, Rose Valley Limited

33, Rose Valley Limited is an active UK company (number 02198081), incorporated 1987, with 4 current directors including Daniel Anthony Property Services Limited and Alan Gordon Thornton. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 24

  1. Tom Cullinane 2014-2019 Director View profile
  2. Debbie Durham 2005-2014 Director View profile
  3. Carolyne Barnett 2002-2004 Director View profile
  4. Calum Maclennan 2001-2003 Director View profile
  5. Odette Maxine Griffiths 2000-2004 Director View profile
  6. Gary Frederick Ames 2000-2022 Director View profile
  7. Michelle Pound 1998-2001 Director View profile
  8. Louise Jane Frostick 1998-1999 Director View profile
  9. Carol Chalkley 1997-2005 Director View profile
  10. Claire Louyise Madden 1995-1998 Director View profile
  11. Michelle Catherine Mahony 1994-1997 Director View profile
  12. John Richard Newing 1993-1995 Director View profile
  13. Nicholas Sean Walsh 1998 Director View profile
  14. Neil Roeper 1993 Director View profile
  15. Barry Williams 1992 Director View profile
  16. Stephen Rudd 2000 Director View profile
  17. Virginia Louise Anderson 1993 Director View profile
  18. Caroline Elsom 2004-2021 Secretary View profile
  19. Stephanie Jane Briggs 2001-2003 Secretary View profile
  20. Nicola Maria Okey 1998-2001 Secretary View profile
  21. Lesley Mary Frost 1998-2000 Secretary View profile
  22. Stephen Dalton 1992-1998 Secretary View profile
  23. Ann Skidmore 1992-1997 Secretary View profile
  24. Maria June Head 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1987

Ownership

Owned by (3) 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.

  • David Kwan
    significant influence · notified 2021-12-08 - confirmed: also a director of this company
  • Christopher Rushton
    significant influence · notified 2021-12-08 - confirmed: also a director of this company
  • Alan Gordon Thornton
    significant influence · notified 2021-12-10

Group

  1. 33, Rose Valley Limited is controlled by David Kwan
    Evidence
    active significant influence · notified 2021-12-08 · source: Companies House PSC register

Ultimately controlled by David Kwan.

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
£8,178
Total assets
£11,327
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-14. 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.

3 directors on the board

11.3y median 7y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Professional services 1Property 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.

Sources

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

Record details
Company number
02198081
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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