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Who leads it
Previous officers 5
- Jonathan Michael Woods 2003-2020 View profile
- Anthony Leonard Auger 2001-2025 View profile
- William Charles Rose 1995-2016 View profile
- Jennifer Mary Rose 2002-2006 View profile
- UK Company Secretaries Limited 1995-1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Conversion of former bus station to part commercial & public toilets, Mildenhall, IP28 7EZ
West Suffolk Council are currently out to tender for the provision of the conversion of a former bus station to part commercial and public toilets. This opportunity is available in the 'Current Tenders' area of portal. Interested parties ar…
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Baddow Hall Infant & Junior School
The replacement of two end-of-life single modular classrooms, with a permanent provision of a new double classroom teaching space at Baddow Hall Infants & Junior Schools, in Chelmsford, to accommodate up to 60 pupils, for completion in Dece…
About
- Incorporated
- 27/09/1995
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.
- Rose Construction Group Limited
75-100% shares, 75-100% voting · notified 2019-05-23 - Rose Group Limited ceased 2019-05-23
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Rose Builders LTD
is controlled by Rose Construction Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-05-23 · source: Companies House PSC register - Rose Construction Group Limited
is controlled by Rose Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17 · source: Companies House PSC register - Rose Group Limited
is controlled by Steven William Jolian Rose
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Steven William Jolian Rose.
25 other companies in this group
- Rosper Developments Limited
- Barleyfields Phase 2 Management Company Limited
- Rose Homes for Life Limited
- Rose Construction Group Limited
- Rose Builders (Willow Farm) Limited
- NUN's Green (Great Yeldham) Management Company Limited
- Lawford Green Management Company Limited
- Lawford Homes Limited
- Rose Group Limited
- Dairy House Farm Limited
- NOS 7-12 Manningtree RD, Management Company Limited
- JSR Mistley Limited
- Rose Builders (Barleyfields) LTD
- 00414858
- Barleyfields (Weeley) Management Company Limited
- Rose Builders (Properties) Limited
- 30-33 Queens Drive Woodbridge (Freehold) Limited
- Rose Partnership Homes Limited
- Queens House (Woodbridge) Management Company Limited
- Dorset Square (Lawford) Company Limited
- Rose Saltings Quarter LTD
- Russet Place (West Bergholt) Management Company Limited
- Painters Place (East Bergholt) Management Company Limited
- Rose Brothers LLP
- Millers Green (Weeley Heath) Management Company Limited
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
- £10,172,095
- Total assets
- £11,098,324
- Cash
- £14,505,265
- Employees
- 1.92
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £887,649
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Steven William Jolian Rose Director · appointed 1995
- Thomas William Rose Director · appointed 2022
- Claire Marie Wright Director · appointed 2022
- Andrew Martin Bowles Director · appointed 2006
- Samuel David Brown Director · appointed 2019
Directors past 6 years
- Steven William Jolian Rose Director · appointed 1995
- Andrew Martin Bowles Director · appointed 2006
- Samuel David Brown Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Steven William Jolian Rose Director · appointed 1995
- Thomas William Rose Director · appointed 2022
- Claire Marie Wright Director · appointed 2022
- Andrew Martin Bowles Director · appointed 2006
- Samuel David Brown Director · appointed 2019
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
- 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
- 03106982
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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