Rock (Nominees) Limited
Company 01115143 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Exempt Nominees LTD 3 shared directors
- Raymond James Wealth Management Group Limited 2 shared directors
- Raymond James Wealth Management Limited 2 shared directors
- Raymond James Investment Services Limited 2 shared directors
- Hurstpierpoint College Limited 1 shared director
- Fitzrovia Financial Planning Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01115143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1973 |
| Address | ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Raymond James Financial, Inc
significant influence or control significant influence or control as firm - Charles Stanley & Co. Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (18)
- Kim Rachelle Jenson Director · appointed 2025
- Francesca Margaret Hampton Director · appointed 2024
- Michael George Bennett Director · appointed 2022
- Julie Ung Secretary · appointed 2012
Show 14 former officers
- Benjamin Burdett Money-Coutts Director · appointed 2015 · resigned 2024
- Paul Andrew Abberley Director · appointed 2014 · resigned 2025
- Norman Macgregor Watt Anderson Director · appointed 2012 · resigned 2017
- James Hedley Rawlingson Director · appointed 2011 · resigned 2015
- Michael Raymond Ian Lilwall Director · appointed 2001 · resigned 2017
- Gary Teper Secretary · appointed 2000 · resigned 2012
- James Andrew Butcher Director · appointed 1998 · resigned 2012
- Peter Anthony Hurst Director · resigned 2011
- Steve Charles King Director · resigned 2012
- Eric Raymond Hurrell Secretary · resigned 2000
- Howard, Edward, Sir Director · resigned 1999
- Howard, David Howarth Seymour, Sir Director · resigned 2022
- Peter Douglas Allen Director · resigned 2015
- Edward Michael Clark Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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