Rosy Holdco Limited
Company 12432263 Active
Connected board network
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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
- Mark Townsend Director · appointed 2024
- Edward Thomas Frank Wagener Director · appointed 2023
- Laura Mcgraw Director · appointed 2020
Directors past 6 years
- Laura Mcgraw Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Mark Townsend Director · appointed 2024
- Edward Thomas Frank Wagener Director · appointed 2023
- Laura Mcgraw Director · appointed 2020
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.
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
- Reassured Limited 3 shared directors
- Rosy Topco Limited 3 shared directors
- Rosy Midco Limited 3 shared directors
- Rosy Bidco Limited 3 shared directors
Connected through a shared director
- Reassured (Health) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12432263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2020 |
| Address | BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, RG21 4HG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Rosy Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rosy Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-29
Officers (9)
- Mark Townsend Director · appointed 2024
- Edward Thomas Frank Wagener Director · appointed 2023
- Laura Mcgraw Director · appointed 2020
Show 6 former officers
- Scott Kennedy Director · appointed 2021 · resigned 2022
- Paul Hooper Director · appointed 2020 · resigned 2021
- Steve Lee Marshall Director · appointed 2020 · resigned 2024
- Kevin Parkinson Director · appointed 2020 · resigned 2022
- Stephen John Bonnard Director · appointed 2020 · resigned 2020
- Michael Norman Black Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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