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Company Liquidation

Tudor Rose International LTD

Tudor Rose International LTD is a UK company (number 06464557, status: liquidation), incorporated 2008, with 3 current directors including John Anthony Stephenson and Christopher Paul Couzins-Short. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Tudor Rose International LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. David Courtnall Marshall 2016-2020 Director View profile
  2. Nicholas Clive Short 2011-2014 Director View profile
  3. Lloyd Hugh Marshall 2008-2016 Director View profile
  4. Edward John Beale 2008-2020 Director View profile
  5. Michael John Aird 2008-2013 Director View profile
  6. Rollits Company Formations Limited 2008-2008 Corporate-director View profile
  7. Mark John Edmands 2012-2013 Secretary View profile
  8. Stuart Frederick Dixon 2008-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/2008

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.

  • John Anthony Stephenson
    25-50% shares, 25-50% voting, appoints directors · notified 2020-04-08 - confirmed: also a director of this company
  • John Frederick Gibson
    25-50% shares, 25-50% voting, appoints directors · notified 2020-04-08 - confirmed: also a director of this company
  • Christopher Paul Couzins-Short
    25-50% shares, 25-50% voting, appoints directors · notified 2020-04-08

Group

  1. Tudor Rose International LTD is controlled by John Anthony Stephenson
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2020-04-08 · source: Companies House PSC register

Ultimately controlled by John Anthony Stephenson.

2 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.

3 directors on the board

14.8y median 13.7y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 3Retail and trade 3Finance 2Transport 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
06464557
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th 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