Rockhold Asset Management Limited
Company 02442391 Active
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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.
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- Amicus Wealth Limited 2 shared directors
- Partners Wealth Management Solutions Limited 2 shared directors
- CPN Financial Services Limited 2 shared directors
- Eastcote Wealth Management Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02442391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1989 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Rockhold Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Adviser Services Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% - Adviser Services Group Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Dean Michael Proctor Director · appointed 2025
- Duncan Richard Walker Director · appointed 2025
Show 11 former officers
- James Edward Millard Director · appointed 2023 · resigned 2025
- Michael Andrew Ferns Director · appointed 2022 · resigned 2025
- Glenn Martin Hamilton Director · appointed 2022 · resigned 2025
- Michael Alastair Couzens Director · appointed 2022 · resigned 2025
- Stuart Cresswell Director · appointed 2022 · resigned 2025
- Charlotte Angela Forbes Secretary · appointed 2022 · resigned 2025
- Craig Phillip Stansfield Director · appointed 2010 · resigned 2022
- Stacey Lee Ash Director · appointed 2005 · resigned 2025
- Nigel Baynes Secretary · appointed 1993 · resigned 2022
- Paul Anthony Hudson Director · appointed 1993 · resigned 2022
- Sally Rae Baynes Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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