Mark and Rose Limited
Company 07686443 Active
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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.
2 directors on the board
- Mark Christopher Hughes Director · appointed 2011
- Rosemary Janet Hughes Director · appointed 2026
7.7y median 7.7y
average tenure
15y
longest tenure
Directors past 6 years
- Mark Christopher Hughes Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Mark Christopher Hughes Director · appointed 2011
- Rosemary Janet Hughes Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 07686443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2011 |
| Address | FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7PN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.68100 - Buying and selling of own real estate
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.
- Rosemary Janet Hughes
25-50% shares · notified 2016-06-30 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- C R Worcester LTD
25-50% shares, 25-50% voting · notified 2016-04-22 - HD3 Limited
25-50% shares · notified 2017-03-08 - 12838306
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-26 - Japham Group Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-23
Officers (2)
- Rosemary Janet Hughes Director · appointed 2026
- Mark Christopher Hughes Director · appointed 2011
Directors and officers on the Companies House record, current and former.
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