Company
The Rose Edition Limited
The Rose Edition Limited is an active UK company (number SC386656), incorporated 2010, with 1 current director, Andrew El-Torkey. 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 The Rose Edition 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 7
- Douglas Grieve Abernethy 2012-2026 View profile
- James Gordon Croll Stark 2010-2010 View profile
- Dr Pamela Abernethy 2010-2026 View profile
- Pamela Jane Abernethy 2010-2026 View profile
- Lynsey Abernethy Verrillo 2010-2026 View profile
- P & W Directors Limited 2010-2010 View profile
- Kate Abernethy 2010-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2010
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.
- Andrew El-Torkey
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 - Kate Abernethy ceased 2026-01-26
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company - Pamela Jane Abernethy ceased 2026-01-26
25-50% shares · notified 2016-06-30 - Douglas Grieve Abernethy ceased 2022-10-01
significant influence · notified 2016-06-30
Group
- The Rose Edition Limited
is controlled by Andrew El-Torkey
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 · source: Companies House PSC register
Ultimately controlled by Andrew El-Torkey.
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.
1 directors on the board
- Andrew El-Torkey Director · appointed 2026
Left in the last 12 months
- Dr Pamela Abernethy Director · appointed 2010 · resigned 2026
- Douglas Grieve Abernethy Director · appointed 2012 · resigned 2026
- Pamela Jane Abernethy Director · appointed 2010 · resigned 2026
- Lynsey Abernethy Verrillo Director · appointed 2010 · resigned 2026
- Kate Abernethy Director · appointed 2010 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC386656
- 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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