Rock IT Group LTD
Company 03112940 Active
Connected board network
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Maxim Telecommunications Limited 1 shared director
- Upperlimit (UK) Limited 1 shared director
- Oldbury IT Solutions Limited 1 shared director
- Maxim Aviation LTD 1 shared director
- Winborn Consultancy Limited 1 shared director
- Maxim Pensions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03112940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1995 |
| Address | LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, RG18 9XQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Victor Hormuz Mistry British
right to appoint and remove directors right to appoint and remove directors as firm - Mr Victor Hormuz Mistry ceased 2017 British
significant influence or control - Maxim Services Group Limited ceased 2019
significant influence or control - Maxim Services Group Ltd ceased 2020
ownership of shares 75-100%
Officers (11)
- Victor Hormuz Mistry Director · appointed 2014
Show 10 former officers
- Nicholas David Farrell Director · appointed 2006 · resigned 2011
- Kim Tracey Andrews Secretary · appointed 2004 · resigned 2019
- Susan Anne Diaper Director · appointed 2001 · resigned 2009
- Richard Benjamin Arnold Slater Director · appointed 2001 · resigned 2004
- Vikki Wide Director · appointed 2000 · resigned 2003
- Ian Albert Mountain Director · appointed 1997 · resigned 2001
- Ian George Wall Director · appointed 1996 · resigned 2000
- Graham Paul Whitton Director · appointed 1996 · resigned 2001
- Shaun George Lapworth Director · appointed 1995 · resigned 2014
- George Rufus Lapworth Secretary · appointed 1995 · resigned 2004
Directors and officers on the Companies House record, current and former.
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