Company
Rosemont DG Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Dr Pedro Miguel Ferreira GonÇAlvesDirector · since 2024
- St John Patrick Peter CoughlanDirector · since 2024
- Ingrid Katherine Fraser-WilliamsDirector · since 2024
- Nicholas Mark UsherDirector · since 2024
- Kieran Winston CallanDirector · since 2024
- Christopher Charles ButtersDirector · since 2024
- Robert Ian BrasingtonDirector · since 2024
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/2024
Ownership
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.
- Christopher Charles Butters
appoints directors · notified 2024-03-24 - Nicholas Mark Usher
appoints directors · notified 2024-03-24 - Robert Ian Brasington
50-75% shares, 50-75% voting, appoints directors · notified 2024-11-01 - confirmed: also a director of this company - Antipocal Limited
appoints directors · notified 2024-03-24
Group
- Rosemont DG Holdings Limited
is controlled by Christopher Charles Butters
Evidence
active appoints directors · notified 2024-03-24 · source: Companies House PSC register
Ultimately controlled by Christopher Charles Butters.
6 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.
Financials
- Net assets
- £25,371
- Total assets
- £79,884
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Nicholas Mark Usher Director · appointed 2024
- Kieran Winston Callan Director · appointed 2024
- Dr Pedro Miguel Ferreira GonÇAlves Director · appointed 2024
- Christopher Charles Butters Director · appointed 2024
- Robert Ian Brasington Director · appointed 2024
- St John Patrick Peter Coughlan Director · appointed 2024
- Ingrid Katherine Fraser-Williams Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Dr Pedro Miguel Ferreira GonÇAlves Director · appointed 2024
- Ingrid Katherine Fraser-Williams Director · appointed 2024
Portfolio (5)
- Nicholas Mark Usher Director · appointed 2024
- Kieran Winston Callan Director · appointed 2024
- Christopher Charles Butters Director · appointed 2024
- Robert Ian Brasington Director · appointed 2024
- St John Patrick Peter Coughlan Director · appointed 2024
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
- 15590606
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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