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Rosebank Wharf Limited

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

Network

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

Who leads it

Previous officers 18

  1. Keith Gautier 2024-2025 Director View profile
  2. Deborah Buck 2021-2022 Director View profile
  3. Donald Junior Mclellan 2019-2023 Director View profile
  4. Philip Alan Rosewall 2016-2020 Director View profile
  5. Laura Ghezzi 2009-2014 Director View profile
  6. Lal Laurent 2007-2009 Director View profile
  7. Kerem Nuri Dalyanoglu 2006-2007 Director View profile
  8. Andrew George Gibson 2004-2006 Director View profile
  9. Dr Meir Greenfeld 2002-2021 Director View profile
  10. Peter John Dickinson 2002-2015 Director View profile
  11. Amy Swanson 2002-2003 Director View profile
  12. Ramsay James Philip Wilson 2001-2008 Director View profile
  13. Brian Truswell Sproat 2000-2001 Director View profile
  14. Dowglass Charles Cardale 2000-2015 Director View profile
  15. Yande Taylor 2000-2000 Director View profile
  16. R N Hinde Limited 2003-2015 Corporate-secretary View profile
  17. Scotts 2002-2003 Corporate-secretary View profile
  18. Forsters Secretaries Limited 2000-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/2000

Financials

Total assets
£66,154
Cash
£43,971
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

6 directors on the board

9.3y median 7.2y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Professional services 2Finance 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03904015
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