Rosebery Holdings LTD

Company 11369253 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.

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.

directors on the board

1y median 1y

average tenure

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Health and social care 101Professional services 7Property 7Retail and trade 4Construction 3Finance 3Agriculture 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cygnet Newton House Limited 4 shared directors
Stepping Stones Resettlement Unit Limited 4 shared directors
Stones Holdings Limited 4 shared directors
Pfera Hall Limited 4 shared directors
Dunview Limited 4 shared directors
Speeds Healthcare LTD. 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11369253
Status	Active
Type	Private Limited Company
Incorporated	17/05/2018
Address	18 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AE
Accounts next due	30/09/2026
Accounts last made up	30/06/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

Kevin Newman ceased 2019-06-10
25-50% shares, 25-50% voting · notified 2018-05-17 - confirmed: also a director of this company
Miranda Elizabeth Newman ceased 2019-06-10
25-50% shares, 25-50% voting · notified 2019-05-01
Cygnet Health Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
Newman Investment Holdings LTD ceased 2025-07-31
75-100% shares, 75-100% voting · notified 2019-06-10

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Carehab Investments LTD
75-100% shares, 75-100% voting · notified 2018-05-17
Woodrowe Healthcare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-16

Officers (7)

Mark George Ground Director · appointed 2025
Jennifer Dawn Gibson Director · appointed 2025
Thomas Michael Day Director · appointed 2025
Katie Bowen Secretary · appointed 2025
Romero, Antonio, Dr Director · appointed 2025

Show 2 former officers

Graeme Robert Halder Director · appointed 2019 · resigned 2025
Kevin Newman Director · appointed 2018 · resigned 2025

Directors and officers on the Companies House record, current and former.

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