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Company

Neerock Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 30

  1. Maz Ahmed 2021-2025 Director View profile
  2. Veli Moluluo 2020-2023 Director View profile
  3. Elizabeth Claire Taylor 2020-2025 Director View profile
  4. Mark Thomas Stitson 2017-2021 Director View profile
  5. Jonathan William Reed 2016-2020 Director View profile
  6. Darren Anthony Blackhurst 2016-2018 Director View profile
  7. Andrew James Clappen 2016-2021 Director View profile
  8. Mark Harrison 2013-2016 Director View profile
  9. Andrew Pleasance 2011-2016 Director View profile
  10. Jonathan Craig Lill 2009-2016 Director View profile
  11. Martyn Paul Fletcher 2007-2013 Director View profile
  12. Sir Kenneth Duncan Morrison 2005-2008 Director View profile
  13. Christopher Walker 2003-2011 Director View profile
  14. Marie Margaret Melnyk 2002-2006 Director View profile
  15. David Robert Hutchinson 2001-2007 Director View profile
  16. Albert Lord 1993-2001 Director View profile
  17. John Dowd 1993-2002 Director View profile
  18. John Edward Woodhead 1991-2007 Director View profile
  19. Francis Robert Emmott 1991-1993 Director View profile
  20. Peter Brackenridge 1991-1991 Director View profile
  21. Andrew William Mildmay Fane 1991-1991 Director View profile
  22. David Woodhead 2007 Director View profile
  23. Jack Woodhead 2004 Director View profile
  24. Mark Rowan Amsden 2013-2017 Secretary View profile
  25. Gregory Joseph Mcmahon 2009-2013 Secretary View profile
  26. Jonathan James Burke 2001-2009 Secretary View profile
  27. Stephen Brennan 1991-1991 Secretary View profile
  28. Martin Ackroyd 1991-2005 Secretary View profile
  29. Brian Edward Buck 1991-1991 Secretary View profile
  30. Trevor Harold Cornthwaite 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/1991

Ownership

Owned by (1) 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. Neerock Limited is controlled by WM Morrison Supermarkets Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-01-31 · source: Companies House PSC register
  2. WM Morrison Supermarkets Holdings Limited is controlled by WM Morrison Supermarkets Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  3. WM Morrison Supermarkets Limited is controlled by Market Bidco Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2021-10-27 · source: Companies House PSC register
  4. Market Bidco Limited is controlled by Market Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
  5. Market Holdco 3 Limited is controlled by Market Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
  6. Market Holdco 2 Limited is controlled by Market Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-07-29 · source: Companies House PSC register
  7. Market Holdco 1 Limited is controlled by Market Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register

Ultimately controlled by Market Topco Limited.

96 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.

Grants received

1 grant · £38,530 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £38,530

Most recent

  • Department for Environment, Food and Rural Affairs £38,5302022-04-01
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

10.3y median 10.3y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Maz Ahmed Director · appointed 2021 · resigned 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.

Manufacturing 13Retail and trade 6Dormant 2Finance 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
02572702
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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