The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rocktaste Limited

Company 03185129 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
21.3y median 28.8y
average tenure
28.9y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Health and social care 5Property 5Finance 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03185129
StatusActive
TypePrivate Limited Company
Incorporated12/04/1996
Address56 PRENTIS ROAD, LONDON, SW16 1QD
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

  • Bayt Stone Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Dr Abdul Majid Mukadam ceased British
    ownership of shares 25-50%

Officers (5)

  • Urbanek, Jolanta Anna Director · appointed 2020
  • Mukadam, Christina Director · appointed 1997
  • Mukadam, Abdul Majid Md Hussain Director · appointed 1997
  • Surve, Mohamed Hussein Former Director · appointed 1996 · resigned 1997
  • Surve, Shakira Former Secretary · appointed 1996 · resigned 1997

Directors and officers on the Companies House record, current and former.

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