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Company

Rosebank House Limited

Rosebank House Limited is an active UK company (number 06773218), incorporated 2008, with 4 current directors including Harvey Lewis James Fennell and Susan Elizabeth Young. 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 Rosebank House Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Karin Nelson 2017-2021 Director View profile
  2. Denise Elizabeth Livemore 2008-2015 Director View profile
  3. Jean Sylvia Lant 2008-2025 Director View profile
  4. Peter Francis Bellini 2008-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/2008

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.

  • Sheila Anne Conway
    significant influence · notified 2016-12-14 - confirmed: also a director of this company

Group

  1. Rosebank House Limited is controlled by Sheila Anne Conway
    Evidence
    active significant influence · notified 2016-12-14 · source: Companies House PSC register

Ultimately controlled by Sheila Anne Conway.

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
£398
Total assets
£398
Cash
£794
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.

4 directors on the board

8.3y median 10y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06773218
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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