Company · London
Rockhold Asset Management Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- James Edward Millard 2023-2025 View profile
- Michael Andrew Ferns 2022-2025 View profile
- Glenn Martin Hamilton 2022-2025 View profile
- Michael Alastair Couzens 2022-2025 View profile
- Stuart Cresswell 2022-2025 View profile
- Craig Phillip Stansfield 2010-2022 View profile
- Stacey Lee Ash 2005-2025 View profile
- Paul Anthony Hudson 1993-2022 View profile
- Charlotte Angela Forbes 2022-2025 View profile
- Nigel Baynes 1993-2022 View profile
- Sally Rae Baynes 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 13/11/1989
- Registered office
- London
- Previous names
- Ifunds Asset Management Limited (until 22/02/2022)
Ifunds Limited (until 05/10/2011)
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.
- Rockhold Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-25 - Adviser Services Holdings Limited ceased 2025-03-20
75-100% shares, 75-100% voting · notified 2022-01-31 - Adviser Services Group Holdings Limited ceased 2025-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20
Group
- Rockhold Asset Management Limited
is controlled by Rockhold Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-25 · source: Companies House PSC register - Rockhold Holdco Limited
is controlled by Michael Alastair Couzens
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26, ceased 2025-03-25 · source: Companies House PSC register
Ultimately controlled by Michael Alastair Couzens.
19 other companies in this group
- Lync Wealth Holdco Limited
- Beyond Wealth (Financial Management) Limited
- Parker Castle (Financial Management) Limited
- Taylored Advice Group Limited
- Muras Baker Jones Financial Services Limited
- Lync Wealth Management Limited
- Rockhold Investments Limited
- Rockhold Solutions Group Limited
- Adviser Services Holdings Limited
- Hanson Assured LTD
- Adviser Services Group Holdings Limited
- Scott Fyffe Wealth Management LTD
- Rockhold Holdco Limited
- Compliance Consultancy (Services) Limited
- LWM AR Holdco Limited
- Adviser Services Holdings Wealth Management Limited
- LWM AR Limited
- Mainplan Financial Limited
- Parker Castle Limited
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.
Financials
- Cash
- £1,016,499
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,645,451
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Dean Michael Proctor Director · appointed 2025
- Duncan Richard Walker Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Dean Michael Proctor Director · appointed 2025
- Duncan Richard Walker Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02442391
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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