Rose Aggregates Limited
Company 02630621 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Daniel Charles Geoffrey Reuben Rose Director · appointed 2008
Directors past 6 years
- Daniel Charles Geoffrey Reuben Rose Director · appointed 2008
First-time vs portfolio directors
Portfolio (1)
- Daniel Charles Geoffrey Reuben Rose Director · appointed 2008
Left in the last 12 months
- Jack Frankie Mcquade Director · appointed 2024 · resigned 2026
- Jason Osman Director · appointed 2019 · resigned 2026
- Natasha Louise Mary Jane Andrew Director · appointed 2010 · resigned 2026
- Geoffrey Edgar Rose Director · resigned 2026
- Jonathan Andrew Leggett Director · appointed 2023 · 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.
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.
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.
Connected through a shared director
- Rose Plant Hire (Whittlesey) Holdings Limited 1 shared director
- Andrews Building Supplies Holdings Limited 1 shared director
- Merlin 2014 Limited 1 shared director
- Andrews Building Supplies Huntingdon Limited 1 shared director
- Merlin Builders and Developments Limited 1 shared director
- Border Rock Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02630621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1991 |
| Address | LOW CROSS HOUSE, PADHOLME ROAD EAST, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Rose Plant Hire (Whittlesey) Holdings Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (10)
- Daniel Charles Geoffrey Reuben Rose Director · appointed 2008
Show 9 former officers
- Jack Frankie Mcquade Director · appointed 2024 · resigned 2026
- Mark Daniels Director · appointed 2023 · resigned 2024
- Jonathan Andrew Leggett Director · appointed 2023 · resigned 2026
- Jason Osman Director · appointed 2019 · resigned 2026
- Natasha Louise Mary Jane Andrew Director · appointed 2010 · resigned 2026
- Jonathon Hamilton Bingley Director · resigned 2020
- Geoffrey Edgar Rose Director · resigned 2026
- Norman Kenneth Rose Director · resigned 1993
- Michael George Rose Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
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