Company
Rosy Topco Limited
Rosy Topco Limited is an active UK company (number 12431888), incorporated 2020, with 6 current directors including Dan Haxby and Mark Townsend. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Rosy Topco Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 9
- Jeannele M'Bembath 2024-2026 View profile
- David Arthur Mackenzie 2022-2024 View profile
- Scott Kennedy 2021-2022 View profile
- Roderic Henry Patrick Rennison 2020-2022 View profile
- Paul Hooper 2020-2021 View profile
- Martin Howard Baines 2020-2022 View profile
- Kevin Parkinson 2020-2022 View profile
- Stephen John Bonnard 2020-2022 View profile
- Michael Norman Black 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2020
Ownership
Owned by (3) 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.
- Steve Lee Marshall ceased 2026-01-15
25-50% shares · notified 2020-04-06 - Bridgepoint Advisers II Limited
significant influence · notified 2020-01-29 - BDC III GP LLP
25-50% shares, 25-50% voting · notified 2020-01-29
Group
- Rosy Topco Limited
is controlled by Steve Lee Marshall
Evidence
ceased 25-50% shares · notified 2020-04-06, ceased 2026-01-15 · source: Companies House PSC register
Ultimately controlled by Steve Lee Marshall.
5 other companies in this group
- Reassured Limited
- Rosy Holdco Limited
- Rosy Midco Limited
- Rosy Bidco Limited
- Reassured Advice Limited (no longer on the register)
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.
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.
6 directors on the board
- Matthew Oliver Donaldson Director · appointed 2022
- Mark Townsend Director · appointed 2024
- Steve Lee Marshall Director · appointed 2020
- Edward Thomas Frank Wagener Director · appointed 2023
- Dan Haxby Director · appointed 2025
- Laura Mcgraw Director · appointed 2020
Directors past 6 years
- Steve Lee Marshall Director · appointed 2020
- Laura Mcgraw Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Matthew Oliver Donaldson Director · appointed 2022
- Mark Townsend Director · appointed 2024
- Steve Lee Marshall Director · appointed 2020
- Edward Thomas Frank Wagener Director · appointed 2023
- Dan Haxby Director · appointed 2025
- Laura Mcgraw Director · appointed 2020
Left in the last 12 months
- Jeannele M'Bembath Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12431888
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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