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Company · London

Rocket Software AMC UK LTD

Other information technology service activities

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

Network

The large node is Rocket Software AMC UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Rupert Michael Henry Green 2022-2023 Director View profile
  2. Richard Paul Rodgers 2021-2024 Director View profile
  3. Christopher Robert Musker 2020-2024 Director View profile
  4. Darren Michael Fisher 2018-2020 Director View profile
  5. Michael Scott Phillips 2011-2018 Director View profile
  6. Graham Howard Norton 2010-2020 Director View profile
  7. Stephen Paul Kelly 2006-2009 Director View profile
  8. Nicholas Paul Seaton Bray 2006-2010 Director View profile
  9. Stuart Alexander Mcgill 2001-2024 Director View profile
  10. Alan Weddell 2001-2010 Director View profile
  11. Richard Brian Lloyd 2001-2006 Director View profile
  12. Leo Millstein 2000-2001 Director View profile
  13. Michael Douglas Dawson 1999-2001 Director View profile
  14. Dr Anthony Christopher Hill 1999-2006 Director View profile
  15. Fritz Koehler 1998-2000 Director View profile
  16. Paul Adams 1998-1999 Director View profile
  17. Jane Caroline Grantham Smithard 1998-2022 Director View profile
  18. Graham Christopher Bates 1998-2001 Director View profile
  19. Martin Waters 1997-1998 Director View profile
  20. Ronald Harold Forbes 1998 Director View profile
  21. Brian Reynolds 1996 Director View profile
  22. Paul Andrew Ogrady 1996 Director View profile
  23. Candice Tiffany Chisholm 2022-2023 Secretary View profile
  24. Helen Maria Ratsey 2022-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
27/06/1980
Registered office
London
Previous names
Micro Focus Limited (until 01/04/2025)

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. Rocket Software AMC UK LTD is controlled by Rocket Software UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register
  2. Rocket Software UK Limited is controlled by Rocket Software International (UK) Limited
    Evidence
    active 75-100% shares · notified 2018-12-31 · source: Companies House PSC register

Ultimately controlled by Rocket Software International (UK) Limited.

5 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

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Tech and media 5Finance 2

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
01504593
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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