Rose Group Limited
Company 04556499 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Steven William Jolian Rose Director · appointed 2002
- Thomas William Rose Director · appointed 2025
- Jennifer Mary Rose Director · appointed 2002
- Andrew Martin Bowles Director · appointed 2006
17.2y median 22.1y
average tenure
23.8y
longest tenure
Directors past 6 years
- Steven William Jolian Rose Director · appointed 2002
- Jennifer Mary Rose Director · appointed 2002
- Andrew Martin Bowles Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Steven William Jolian Rose Director · appointed 2002
- Thomas William Rose Director · appointed 2025
- Jennifer Mary Rose Director · appointed 2002
- Andrew Martin Bowles Director · appointed 2006
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.
Construction 19Finance 16Dormant 5Property 3
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.
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.
Related organisations
- Rose Builders (Properties) Limited 4 shared directors
- Lawford Homes Limited 4 shared directors
- Rose Homes for Life Limited 4 shared directors
- Dairy House Farm Limited 4 shared directors
- Rose Construction Group Limited 4 shared directors
- JSR Mistley Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04556499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2002 |
| Address | RIVERSIDE HOUSE RIVERSIDE AVENUE EAST, LAWFORD, MANNINGTREE, ESSEX, CO11 1US |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64203 - Activities of construction holding companies70100 - Activities of head offices
Owned by (4) 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.
- Steven William Jolian Rose
75-100% shares, 75-100% voting · notified 2016-04-06 - Thomas William Rose
50-75% shares, 50-75% voting · notified 2026-06-08 - Greene & Greene Trustees Limited
25-50% shares, 25-50% voting · notified 2023-08-29 - Ensors Trustee Company Limited ceased 2023-08-29
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rose Homes for Life Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Rose Construction Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17 - Lawford Homes Limited ceased 2021-03-16
75-100% shares, 75-100% voting · notified 2016-04-06 - Rose Builders LTD ceased 2019-05-23
75-100% shares, 75-100% voting · notified 2016-04-06 - Rose Builders (Properties) Limited ceased 2021-03-16
75-100% shares, 75-100% voting · notified 2016-04-06 - Rose Builders (Willow Farm) Limited ceased 2021-03-16
75-100% shares, 75-100% voting · notified 2016-04-06 - Rose Builders (Barleyfields) LTD ceased 2021-03-16
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (5)
- Thomas William Rose Director · appointed 2025
- Andrew Martin Bowles Director · appointed 2006
- Steven William Jolian Rose Director · appointed 2002
- Jennifer Mary Rose Director · appointed 2002
Show 1 former officer
- William Charles Rose Director · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
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