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Company

Rosewheel Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Anthea Marie Nembhard 2018-2019 Director View profile
  2. Cyrenne Fleming 2015-2018 Director View profile
  3. Benjamin James Bourne 2013-2015 Director View profile
  4. Dominion Fiduciary Directors (NO.1) Limited 2012-2013 Corporate-director View profile
  5. Timothy Joseph Flanagan 2007-2013 Director View profile
  6. Robert Anthony Bourne 2003-2007 Director View profile
  7. Alan Lawrence Banes 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2003

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. Rosewheel Limited is controlled by Happybadge Projects Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 · source: Companies House PSC register
  2. Happybadge Projects Limited is controlled by Legacy Properties (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-02 · source: Companies House PSC register
  3. Legacy Properties (UK) Limited is controlled by Legacy Properties (London) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-23 · source: Companies House PSC register
  4. Legacy Properties (London) Limited is controlled by Robert Anthony Bourne
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-03 · source: Companies House PSC register

Ultimately controlled by Robert Anthony Bourne.

25 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.

Financials

Total assets
£39,901,864
Cash
£1,990
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

12.8y median 12.8y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 6Property 3Arts and leisure 1Business services 1Other 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

  • 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
04689944
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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