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Company · Liverpool

ONE Rose Lane Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ONE Rose Lane Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. James Andrew Findlay Wilson 2023-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
27/10/2022
Registered office
Liverpool

Ownership

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.

Group

  1. ONE Rose Lane Limited is controlled by DAM Group UK International Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2022-10-27 · source: Companies House PSC register
  2. DAM Group UK International Limited is controlled by DAM Group UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 · source: Companies House PSC register
  3. DAM Group UK Holdings Limited is controlled by Mark Anthony Robinson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-10-01, ceased 2024-01-25 · source: Companies House PSC register

Ultimately controlled by Mark Anthony Robinson.

28 other companies in this group

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.

2 directors on the board

3.3y median 3.3y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 7Other services 7Property 6Professional services 4Business services 3Retail and trade 3Agriculture 1Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14447524
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/07/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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