The Governance RegisterEdition 2026 · Compiled 12th July 2026

English Rose Estates Limited

Company 04342560 Active

Connected board network

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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.

1 directors on the board

16y median 16y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 24Business services 2Professional services 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

  • 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

Deterministic, from public records.

Company details

Number04342560
StatusActive
TypePrivate Limited Company
Incorporated18/12/2001
Address70 CHARLOTTE STREET, LONDON, W1T 4QG
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Owned by (3) 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.

  • Ben Fugler
    25-50% shares, 25-50% voting · notified 2017-02-02
  • Zoe Fugler
    25-50% shares · notified 2017-10-02
  • Ockert Van Den Berg ceased 2017-10-02
    25-50% shares, 25-50% voting · notified 2017-02-02 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (8)

Show 7 former officers

Directors and officers on the Companies House record, current and former.

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