ROC Consulting Limited
Company 03126673 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Neil Hutchinson Director · appointed 2025
- Alasdair Alan Ryder Director · appointed 2020
- Joshua Owen Director · appointed 2025
- Tuckwell, George William, Dr Director · appointed 2020
Directors past 6 years
- Alasdair Alan Ryder Director · appointed 2020
- Tuckwell, George William, Dr Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Neil Hutchinson Director · appointed 2025
- Alasdair Alan Ryder Director · appointed 2020
- Joshua Owen Director · appointed 2025
- Tuckwell, George William, Dr Director · appointed 2020
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- J & A Pelling LTD 2 shared directors
- UP and Under Limited 2 shared directors
- Pelling Limited 2 shared directors
- ECD Architects LTD 2 shared directors
- UP and Under (Specialist Contracts) Limited 2 shared directors
- IAN Farmer Associates (1998) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03126673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1995 |
| Address | SPRING LODGE, 172 CHESTER ROAD, HELSBY, WA6 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 06/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Roderick O'Connor ceased 2020-07-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - RSK Environment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-06
Officers (9)
- Neil Hutchinson Director · appointed 2025
- Joshua Owen Director · appointed 2025
- Alasdair Alan Ryder Director · appointed 2020
- Tuckwell, George William, Dr Director · appointed 2020
- Sally Evans Secretary · appointed 2020
Show 4 former officers
- Andrea Caroline Green Secretary · appointed 2008 · resigned 2020
- Geoffrey David Thurland Secretary · appointed 2003 · resigned 2008
- Alison Frances Veronica O'Connor Secretary · appointed 1996 · resigned 2020
- Roderick O'Connor Director · appointed 1996 · resigned 2025
Directors and officers on the Companies House record, current and former.
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