Rosewood Holdings & Investments Limited
Company 12436727 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.
2 directors on the board
- Toby Cove Director · appointed 2020
- Scarlett Grace Vincent-Cove Director · appointed 2021
6y median 6y
average tenure
6.4y
longest tenure
Directors past 6 years
- Toby Cove Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Scarlett Grace Vincent-Cove Director · appointed 2021
Portfolio (1)
- Toby Cove Director · appointed 2020
0
also govern a charity
0
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.
Construction 3Finance 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 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.
Connected through a shared director
- Cobro Investments Limited 1 shared director
- RW Mill Barn Limited 1 shared director
- Rosewood Bespoke Limited 1 shared director
- RW Locksley Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12436727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2020 |
| Address | 22 WYCOMBE END, BEACONSFIELD, HP9 1NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Toby Cove
50-75% shares, 50-75% voting, appoints directors · notified 2020-02-03 - Scarlett Grace Vincent-Cove
25-50% shares, 25-50% voting · notified 2021-01-13
Owns 22 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06935145
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 - 12407765
25-50% shares, 25-50% voting · notified 2021-03-09 - 13056961
25-50% shares, 25-50% voting · notified 2021-04-08 - Rosewood Automobiles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - Rosewood DRY Lining and Plastering Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-06-18 - Rosewood Luxury Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - Rosewood NEW Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - RW 10 Wycombe END Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03 - RW Mill Barn Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-01-05 - Rosewood Bespoke Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-10 - RW 7 Kingsway LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 - RW 49 Marsham WAY LTD
25-50% shares, 25-50% voting · notified 2022-08-05 - RW 98 Packhorse Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-05 - RAK Rectory Hill Limited
25-50% shares, 25-50% voting · notified 2022-11-15 - 12768629
25-50% shares, 25-50% voting · notified 2022-11-15 - 12994299
25-50% shares, 25-50% voting · notified 2022-11-15 - 14868703
50-75% shares, 50-75% voting, appoints directors · notified 2023-05-15 - 15423404
25-50% shares, 25-50% voting · notified 2024-01-18 - 15707831
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-08 - RW Locksley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-18 - Swarthmore Land LTD
25-50% shares, 25-50% voting · notified 2026-03-02 - Manor House Ledborough Lane Management Company LTD ceased 2026-02-16
50-75% shares, 50-75% voting, appoints directors · notified 2025-10-17
Officers (2)
- Scarlett Grace Vincent-Cove Director · appointed 2021
- Toby Cove Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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