Company
Rosefox Holdings Limited
Rosefox Holdings Limited is an active UK company (number 06529892), incorporated 2008, with 3 current directors including Kristian Gale Spibey and Tony Murray Spibey. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/2008
Ownership
Owned by (4) 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.
- Linda Spibey
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06 - Gale Spibey
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06 - Gale Spibey ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KSL Trustees Limited ceased 2025-09-19
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06
Group
- Rosefox Holdings Limited
is controlled by Linda Spibey
Evidence
active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Linda Spibey.
1 other company 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
- £1,564,421
- Cash
- £37,656
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Kristian Gale Spibey Director · appointed 2009
- Tony Murray Spibey Director · appointed 2009
- Gale Spibey Director · appointed 2008
Directors past 6 years
- Kristian Gale Spibey Director · appointed 2009
- Tony Murray Spibey Director · appointed 2009
- Gale Spibey Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Kristian Gale Spibey Director · appointed 2009
- Tony Murray Spibey Director · appointed 2009
- Gale Spibey Director · appointed 2008
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
- 06529892
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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