Company · Helsby
ROC Consulting Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Roderick O'Connor 1996-2025 View profile
- Andrea Caroline Green 2008-2020 View profile
- Geoffrey David Thurland 2003-2008 View profile
- Alison Frances Veronica O'Connor 1996-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 15/11/1995
- Registered office
- Helsby
- Previous names
- Rocp Limited (until 28/08/2025)
Ownership
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
Group
- ROC Consulting Limited
is controlled by Roderick O'Connor
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-07-06 · source: Companies House PSC register
Ultimately controlled by Roderick O'Connor.
1 other company 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.
Financials
- Net assets
- £2,916,625
- Cash
- £222,462
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-06. 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.
4 directors on the board
- Neil Hutchinson Director · appointed 2025
- Alasdair Alan Ryder Director · appointed 2020
- Joshua Owen Director · appointed 2025
- Dr George William Tuckwell Director · appointed 2020
Directors past 6 years
- Alasdair Alan Ryder Director · appointed 2020
- Dr George William Tuckwell 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
- Dr George William Tuckwell 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03126673
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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