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Company

Rosemount Aerospace Properties Limited

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

Network

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

Who leads it

Previous officers 15

  1. Robert Keith Sexton 2021-2024 Director View profile
  2. Alexandria E Stanley 2021-2021 Director View profile
  3. Daniel John Middleton 2015-2021 Director View profile
  4. Brian Craig 2015-2015 Director View profile
  5. Peter Ross 2013-2024 Director View profile
  6. Richard Mark Newboult 2007-2015 Director View profile
  7. Robert Andrew Fulton 2003-2014 Director View profile
  8. Stuart Bottomley 2003-2013 Director View profile
  9. Helen Jane Goldson 2003-2007 Director View profile
  10. Alexander Cochran Schoch 2002-2004 Director View profile
  11. Vincent Lichtenberger 2007-2012 Secretary View profile
  12. Leila Gail Gormly 2006-2007 Secretary View profile
  13. Sally Louise Geib 2006-2012 Secretary View profile
  14. Jennie Marie Raine 2003-2005 Secretary View profile
  15. Kenneth Lynn Wagner 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2002

Ownership

Owned by (2) 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 Aerospace Properties Limited is controlled by Keeney Hill Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-21 · source: Companies House PSC register
  2. Keeney Hill Limited is controlled by Lahi UK Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register

Ultimately controlled by Lahi UK Limited.

34 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

6.8y median 6.8y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Professional services 6Finance 3Manufacturing 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
04614379
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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