Company · London
Rose Chaplet Nominees Limited
Activities of patent and copyright agents; other legal activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Roger Mark Uvedale LambertDirector · since 2018
- Mackintosh, John Clive, Viscount of HalifaxDirector · since 2017
- Christopher SmithDirector · since 2014
- Ceris Mary GardnerDirector · since 2014
- Frank BreretonSecretary · since 2023
- Rupert James Humphrey JacksonSecretary · since 2015
- W B Trustees LimitedCorporate-secretary · since 2011
Previous officers 8
- Anthony Richard Godwin Cane 2009-2017 View profile
- Michael D'Arcy Benson 2006-2018 View profile
- Philip Collins 2006-2009 View profile
- Michael William Verity 2011-2023 View profile
- Christopher Belcher 2010-2011 View profile
- John Prestwich Withinshaw 2007-2015 View profile
- Paul Christopher Mark Solon 2006-2010 View profile
- Anthony Hewitt Scott Hannay 2006-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of patent and copyright agents; other legal activities n.e.c.
- Incorporated
- 17/01/2006
- Registered office
- London
Ownership
Owned by (8) 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.
- Ceris Mary Gardner
significant influence · notified 2016-04-06 - Christopher Smith
significant influence · notified 2016-04-06 - confirmed: also a director of this company - John Clive Mackintosh
significant influence · notified 2017-07-04 - Roger Mark Uvedale Lambert
significant influence · notified 2018-07-01 - confirmed: also a director of this company - Michael D'Arcy Benson ceased 2018-12-31
significant influence · notified 2016-04-06 - Anthony Richard Godwin Cane ceased 2017-05-09
significant influence · notified 2016-04-06 - Rivington Trustees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 - Wood Street Trustees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20
Group
- Rose Chaplet Nominees Limited
is controlled by Ceris Mary Gardner
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ceris Mary Gardner.
23 other companies in this group
- Reveille Services Limited
- Wood Street MLC Limited
- Heskire Developments Limited
- Leverhulme Estates Limited
- Thornton Hough Limited
- Rivington Trustees LTD
- Brimstage Management Limited
- MU-AA LTD
- Brimstage Limited
- Alpraham Investments Limited
- Union 2014 LTD
- Wood Street Trustees LTD
- Leverhulme Limited
- DP 21 LTD
- Reveille Nominees Limited
- MU-Alit LTD
- MU-LK LTD
- MU-SW LTD
- Raby Limited
- Badanloch LLP
- MU-NW LTD
- MU-THP LTD
- MU-EC LTD
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
- Net assets
- £3
- Cash
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
4 directors on the board
- Christopher Smith Director · appointed 2014
- Ceris Mary Gardner Director · appointed 2014
- Mackintosh, John Clive, Viscount of Halifax Director · appointed 2017
- Roger Mark Uvedale Lambert Director · appointed 2018
Directors past 6 years
- Christopher Smith Director · appointed 2014
- Ceris Mary Gardner Director · appointed 2014
- Mackintosh, John Clive, Viscount of Halifax Director · appointed 2017
- Roger Mark Uvedale Lambert Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Christopher Smith Director · appointed 2014
- Ceris Mary Gardner Director · appointed 2014
- Mackintosh, John Clive, Viscount of Halifax Director · appointed 2017
- Roger Mark Uvedale Lambert Director · appointed 2018
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05678129
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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