Roseda Holdings Limited
Company 05255451 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.
2 directors on the board
- Darren Brown Director · appointed 2004
- Suzanne Mary Brown Director · appointed 2015
Directors past 6 years
- Darren Brown Director · appointed 2004
- Suzanne Mary Brown Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Darren Brown Director · appointed 2004
- Suzanne Mary Brown Director · appointed 2015
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.
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
- H,B & E Limited 2 shared directors
Connected through a shared director
- Shellseekers Fish & Game Holdings Limited 1 shared director
- Shellseekers Market Kitchen Limited 1 shared director
- Star Aviation Fluid Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05255451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2004 |
| Address | 400 MELTHAM ROAD, NETHERTON, HUDDERSFIELD, HD4 7EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Darren Brown
significant influence · notified 2017-04-27 - confirmed: also a director of this company - Sean Antony Clay ceased 2019-03-25
significant influence · notified 2017-04-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- H,B & E Limited
75-100% shares · notified 2016-10-20 - 06292712
75-100% shares · notified 2017-06-26
Officers (8)
- Suzanne Mary Brown Director · appointed 2015
- Darren Brown Director · appointed 2004
Show 6 former officers
- Sean Antony Clay Director · appointed 2014 · resigned 2019
- Pamela Jayne Clay Director · appointed 2014 · resigned 2019
- Elizabeth Brown Director · appointed 2013 · resigned 2022
- Robert Brown Secretary · appointed 2004 · resigned 2022
- Janet Mellor Secretary · appointed 2004 · resigned 2004
- Helen Claire Hilton Nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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