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Company · Swindon

Rockley Transport Limited

Freight transport by road

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

Network

The large node is Rockley Transport Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Matthew Hughes 1996-2018 Director View profile
  2. Robert John Mclaren 2002-2018 Secretary View profile
  3. Derek Gordon Ferguson 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Freight transport by road
Incorporated
12/04/1983
Registered office
Swindon
Previous names
Fermac Limited (until 18/08/2020)
Fermac Traffic Services Limited (until 03/12/2018)

Ownership

Owned by (3) 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.

  • Matthew Hughes ceased 2018-06-01
    25-50% shares, 25-50% voting · notified 2016-06-13 - confirmed: also a director of this company
  • Robert John Mclaren ceased 2018-06-01
    50-75% shares, 50-75% voting · notified 2016-06-13 - confirmed: also a director of this company
  • Rockley Holdings Limited
    75-100% shares · notified 2018-06-01

Group

  1. Rockley Transport Limited is controlled by Matthew Hughes
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-13, ceased 2018-06-01 · source: Companies House PSC register

Ultimately controlled by Matthew Hughes.

2 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.

3 directors on the board

8.1y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Transport 5Property 4Dormant 3Retail and trade 3Finance 2Arts and leisure 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01714001
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data