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Company

Rossetts (UK) Limited

Rossetts (UK) Limited is an active UK company (number 06689316), incorporated 2008, with 3 current directors including Richard Wheeler and Pauline Marie Mckeating. 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 Rossetts (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Perry Reeves 2011-2016 Director View profile
  2. Brian Roger Phippen 2011-2011 Director View profile
  3. Robert Gilchrist Maxwell 2009-2014 Director View profile
  4. Eddi Guglielmo Zoratti 2009-2014 Director View profile
  5. Peter Henry Lambert 2008-2009 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £55,976 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Purchase of Sprinter Van Buyer: Royal Berkshire Fire & Rescue Service £55,976 2026-05-13 CPV 34114110 Source: Contracts Finder

    The vehicle is being procured via a direct award under the Crown Commercial Service (CCS) Framework Agreement RM6244 (29/11/22 - 28/11/2026), Lot 2. CCS Framework Agreement RM6244 provides access to a comprehensive range of motor vehicles (…

About

Incorporated
04/09/2008

Ownership

Owned by (1) 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.

  • Leslie Neil Mckibbin ceased 2023-03-15
    significant influence, significant influence (firm) · notified 2016-04-06

Group

  1. Rossetts (UK) Limited is controlled by Leslie Neil Mckibbin
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2023-03-15 · source: Companies House PSC register

Ultimately controlled by Leslie Neil Mckibbin.

7 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.

Financials

Net assets
£8,533,287
Total assets
£10,999,466
Cash
£8,951,070
Employees
172
Turnover
£58,441,573
Profit/loss
£1,328,780

Filed as Full accounts.

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

12.3y median 16.6y
average tenure
17.9y
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.

Finance 6Business services 2Retail and trade 2Professional services 1Property 1Transport 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
06689316
Status
Active
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