Skip to content
Governance Register

Company · Leicester

Rosemount Topco Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Alastair James Prain 2018-2023 Director View profile
  2. Christopher Charles Rooke 2014-2023 Director View profile
  3. Anthony Edward Yankauskas 2005-2016 Director View profile
  4. Thomas Michael Moser 2005-2006 Director View profile
  5. Steven Alan Sonnenberg 2005-2010 Director View profile
  6. Kurt Ove Bertil Isaksson 2005-2009 Director View profile
  7. Jolyon Peter Willson 2005-2018 Director View profile
  8. Allan Imrie 2003-2005 Director View profile
  9. Alfred John Vaisey 2001-2005 Director View profile
  10. Henry Leonard Tee 2001-2005 Director View profile
  11. Teresa Field 2008-2016 Secretary View profile
  12. William Lyall 2005-2008 Secretary View profile
  13. Cathryn Ann Buckley 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
30/03/2001
Registered office
Leicester
Previous names
Mobrey Group Limited (until 03/02/2021)

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.

Group

  1. Rosemount Topco Limited is controlled by Emerson Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Emerson Holding Company Limited is controlled by Digital Appliance Controls (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Digital Appliance Controls (UK) Limited is controlled by Emerson International Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-21 · source: Companies House PSC register
  4. Emerson International Holding Company Limited is controlled by Rutherfurd Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19 · source: Companies House PSC register

Ultimately controlled by Rutherfurd Acquisitions Limited.

45 other companies 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.

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

11.8y median 11.8y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 13Manufacturing 5Finance 2Retail and trade 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.

Sources

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

Record details
Company number
04191115
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 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