Black Rose Holdings LTD
Company 11201742 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Giles Morgan Vickers-Jones Director · appointed 2018
- Craig Anthony Higgins Director · appointed 2018
- Scott James Sullivan Director · appointed 2018
Directors past 6 years
- Giles Morgan Vickers-Jones Director · appointed 2018
- Craig Anthony Higgins Director · appointed 2018
- Scott James Sullivan Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Giles Morgan Vickers-Jones Director · appointed 2018
- Craig Anthony Higgins Director · appointed 2018
- Scott James Sullivan Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SHY Lifestyle LTD 2 shared directors
- ASC Twenty Three LTD 2 shared directors
Connected through a shared director
- SHY Aviation LTD 1 shared director
- Hyper Capital LTD 1 shared director
- Propifi Security Trustee 1 shared director
- Propifi Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11201742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2018 |
| Address | 91-93 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Scott James Sullivan
25-50% shares, 25-50% voting · notified 2018-02-13 - confirmed: also a director of this company - Giles Morgan Vickers-Jones
25-50% shares, 25-50% voting · notified 2018-02-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. 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.
- 11204444
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - 11204436
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - 11204440
75-100% shares, 75-100% voting · notified 2018-02-14 - Propifi Capital LTD
25-50% shares (firm), 25-50% voting (firm) · notified 2018-06-01
Officers (3)
- Craig Anthony Higgins Director · appointed 2018
- Giles Morgan Vickers-Jones Director · appointed 2018
- Scott James Sullivan Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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