DEREK ROSE LIMITED
DEREK ROSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00338484, and its current status with Companies House is active. The company was incorporated on 28 March 1938 and lists its registered address as London, United Kingdom. 5 shareholders are on record for DEREK ROSE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for DEREK ROSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALEXANDER ROSE, holding 77.5% — a majority holding — followed by NANCY RACHELLE ROSE-PAGANI at 18.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALEXANDER ROSE | 77.5% | Companies House | |
| NANCY RACHELLE ROSE-PAGANI | 18.6% | Companies House | |
| ALEXANDER ROSE & NANCY ROSE-PAGANI | 1% | Companies House |
Officers
5
One of the 5 officer records shown for DEREK ROSE LIMITED is a current appointment, filed with Companies House. Alexander Rose (appointed 2006-07-01) serves as Director. The remaining 4 records shown (David Best, Terry Smart and 2 others) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DEREK ROSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DEREK ROSE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Czechia, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
DEREK ROSE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DEREK ROSE LIMITED?
Five shareholders are currently on record for DEREK ROSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALEXANDER ROSE, holding 77.5% — a majority holding — followed by NANCY RACHELLE ROSE-PAGANI at 18.6%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is DEREK ROSE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DEREK ROSE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does DEREK ROSE LIMITED have on record?
5 shareholders are shown on record for DEREK ROSE LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is DEREK ROSE LIMITED's company registration number?
DEREK ROSE LIMITED's registration number is 00338484, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DEREK ROSE LIMITED still an active company?
DEREK ROSE LIMITED's status on Companies House is listed as active.
When was DEREK ROSE LIMITED incorporated?
DEREK ROSE LIMITED was incorporated on 28 March 1938, according to Companies House.
What is DEREK ROSE LIMITED's registered address?
The registered address on file for DEREK ROSE LIMITED is London, United Kingdom.
What legal structure is DEREK ROSE LIMITED registered as?
DEREK ROSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DEREK ROSE LIMITED?
One of the 5 officer records shown for DEREK ROSE LIMITED is a current appointment, filed with Companies House. Alexander Rose (appointed 2006-07-01) serves as Director. The remaining 4 records shown (David Best, Terry Smart and 2 others) are former appointments that have since been resigned. Management authority at DEREK ROSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DEREK ROSE LIMITED have a parent company or subsidiaries?
DEREK ROSE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Czechia, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to DEREK ROSE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DEREK ROSE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DEREK ROSE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DEREK ROSE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.