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1 Rockleaze Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is 1 Rockleaze Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Claire Elizabeth Turner 2014-2021 Director View profile
  2. Dr Philip Michael Jonathan Mcveigh 2006-2009 Director View profile
  3. Graeme Stephen Stewart 2003-2013 Director View profile
  4. David Woolstencroft 1998-2001 Director View profile
  5. Alan Claude Hurley 1997 Director View profile
  6. Lyndon Paul Lawrence 2005 Director View profile
  7. Jeff Warelar 1996 Director View profile
  8. Steven Louis Conway 2002-2002 Secretary View profile
  9. Peter James Mason 2000-2002 Secretary View profile
  10. Nicholas John Colston West 1997-2000 Secretary View profile
  11. Simon Martin 1993-1997 Secretary View profile
  12. Patrick Frederick Francis Hennessey 1993-1997 Secretary View profile
  13. Anne Sophie Edwige Hayen 1993 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

Incorporated
09/07/1985

Financials

Net assets
£150
Total assets
£150
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

17.7y median 12.1y
average tenure
29.2y
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.

Property 4Health and social care 1Professional services 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
01929265
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th 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