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Rock Farm Management Company Limited

Rock Farm Management Company Limited is an active UK company (number 02572919), incorporated 1991, with 10 current directors including Hong Chen and Giles Robert Sandford Whittard. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Rock Farm Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 27

  1. Nicholas Robert William Guy 2018-2020 Director View profile
  2. Eva Emily Patricia Guy 2018-2020 Director View profile
  3. Deborah Pauline Griffiths 2010-2020 Director View profile
  4. Roger Griffiths 2010-2020 Director View profile
  5. Robert Dennis Guy 2009-2017 Director View profile
  6. Patricia Ann Guy 2009-2017 Director View profile
  7. Suzanne Green 2009-2011 Director View profile
  8. Margaret Alison Wilkinson 2001-2009 Director View profile
  9. Norman Wilkinson 2001-2009 Director View profile
  10. Margaret Jane Whittard 1999-2025 Director View profile
  11. John Alan Perry 1999-2010 Director View profile
  12. Anthony Keith Barrett 1997-1999 Director View profile
  13. Brenda Margaret Barrett 1997-1999 Director View profile
  14. Beryl Mavis Ablott 1996-2001 Director View profile
  15. Michale Edward Ablott 1996-2001 Director View profile
  16. Fiona Hepburn 1996-1996 Director View profile
  17. Andrew Gimbel 1994-1996 Director View profile
  18. Richard Norman Greenacre 1997 Director View profile
  19. Robet Lomas Davidson 1999 Director View profile
  20. Geraldine Mary Jackson 2017 Director View profile
  21. Honor Gimbel 1994 Director View profile
  22. Gillian Hutton 1998 Director View profile
  23. Roger Griffiths 2011-2020 Secretary View profile
  24. Christopher Ralph Whittard 1999-2025 Secretary View profile
  25. Graham Ronald Hutton 1998-2011 Secretary View profile
  26. Ronald Benjamin Hutton 1993-2003 Secretary View profile
  27. Samuel Henry Capes 2008 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.

  • David John Hutton
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Rock Farm Management Company Limited is controlled by David John Hutton
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David John Hutton.

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

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

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-23. 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.

10 directors on the board

10.6y median 6.7y
average tenure
28.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

Portfolio (2)

0
also govern a charity
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 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02572919
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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