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Roseneath Owners Managing Limited

Roseneath Owners Managing Limited is an active UK company (number 05879828), incorporated 2006, with 3 current directors including Shannon Hirst and Leigh Collingbourne. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Zeltia Carrera 2012-2019 Director View profile
  2. Ian Rodney Flashman 2010-2019 Director View profile
  3. Lee Ann Comrie 2007-2012 Director View profile
  4. Sarah Louise Flashman 2007-2010 Director View profile
  5. Nicholas Hinge 2007-2007 Director View profile
  6. Gordons Nominee Directors Limited 2006-2007 Corporate-director View profile
  7. Richard Buckly Mccarthy 2007-2024 Secretary View profile
  8. Gordons Nominee Secretaries Limited 2006-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/2006

Ownership

Owned by (3) 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.

  • Hui-Hsin Hsu
    25-50% shares, 25-50% voting, appoints directors · notified 2020-01-21
  • Shannon Hirst
    25-50% shares, 25-50% voting · notified 2020-07-29
  • Leigh Collingbourne ceased 2023-03-20
    25-50% shares, 25-50% voting, appoints directors · notified 2020-07-29

Group

  1. Roseneath Owners Managing Limited is controlled by Hui-Hsin Hsu
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2020-01-21 · source: Companies House PSC register

Ultimately controlled by Hui-Hsin Hsu.

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
-£53
Total assets
-£53
Cash
£10
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

6.9y median 6.6y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
05879828
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data