Company
Ross Family Limited
Ross Family Limited is an active UK company (number 03935020), incorporated 2000, with 2 current directors, David Bruce Macfarlane Ross and Claire Elizabeth Ross. 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 2
- Alexander Sonny Green 2000-2008 View profile
- Richard Alistair Baxter 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/2000
Ownership
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.
- Claire Elizabeth Ross
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Ross Family Limited
is controlled by Claire Elizabeth Ross
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Claire Elizabeth Ross.
1 other company in this group
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
- £9,385,468
- Total assets
- £9,385,468
- Cash
- £96,208
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £229,654
Filed as Full accounts (audit exempt).
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.
2 directors on the board
- David Bruce Macfarlane Ross Director · appointed 2017
- Claire Elizabeth Ross Director · appointed 2000
Directors past 6 years
- David Bruce Macfarlane Ross Director · appointed 2017
- Claire Elizabeth Ross Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- David Bruce Macfarlane Ross Director · appointed 2017
Portfolio (1)
- Claire Elizabeth Ross Director · appointed 2000
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
- 03935020
- 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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