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Governance Register
Private limited company · No. 03511813 · HertfordshireiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Rockit Limited's network

6 people0 organisationsExplore in 3Di5 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Rockit Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

5 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
James Edward RawlinsDirector2017
9 yrs
Michael James LofthouseDirector2014
12 yrs
David HonesDirector2012
14 yrs
Andrew James GreyDirector2007
19 yrs
Clive LondonDirector1998
28 yrs
Suzanne Rochelle LondonCompany secretary1999
27 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 16 November 2025Confirmation statement made up to this dateCompanies House company file
  • 28 February 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

5 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Clive LondonDirector17 February 1998No other current boards on our record
Andrew James GreyDirector1 June 2007No other current boards on our record
David HonesDirector26 March 2012No other current boards on our record
Michael James LofthouseDirector7 March 2014No other current boards on our record
James Edward RawlinsDirector9 November 2017No other current boards on our record
Suzanne Rochelle LondonCompany secretary31 March 1999No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Russell StensonDirector7 March 20149 November 2017
Susan LevenDirector17 February 199831 March 1999

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
16.8y
median 14.6y
Longest tenure
28.7y
since 1998
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 5 on the board

5 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (5)

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.

Network

Network

iThe large node is Rockit Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£200k£400k£600k£800k£1m2025202420232022202120202019201820172016£878.58k£720.57k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
28 February 2025-Not reportedNot reported£878.58k£895.11k£720.57k18
29 February 2024-Not reportedNot reported£704.63k£728.75k£618.15k18
28 February 2023FRS102Not reportedNot reported£578.25k£612.28k£195.03k18
28 February 2022FRS102Not reportedNot reported£468.61k£507.62k£369.91k17
28 February 2021FRS102Not reportedNot reported£315.67k£360.27k£238.56k18
29 February 2020FRS102Not reportedNot reported£211.65k£210.22k£135.03k18
28 February 2019FRS102Not reportedNot reported£191.82k£190.29k£118.47k18
28 February 2018FRS102Not reportedNot reported£135.84k£132.69k£82.79k18
28 February 2017FRS102Not reportedNot reported£86.21k£84.20k£23.07k17
29 February 2016-Not reportedNot reported£112.35k£112.35k£65.81kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 31 days
Confirmation statement last made up to
16 November 2025
Next confirmation statement due
30 November 2026 Due in 31 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
03511813
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
17 February 1998
Registered office
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
Nature of business (SIC)
  • 62090 Other information technology service activities
Latest accounts
28 February 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 31 days
Confirmation statement last made up to
16 November 2025
Next confirmation statement due
30 November 2026 Due in 31 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

56iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 56 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 55 other companies. 55 of the 56 are active.Show all 54 →

Same sector and place

111iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

111 other active companies have the same main business code (62090 Other information technology service activities) and a registered office in the EN5 postcode district.

Showing 6 of 111Show all 111 →

Recent news and events

From the public record

  • 16 November 2025Confirmation statement made up to this dateCompanies House company file
  • 28 February 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr Clive David LondonPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
6 April 2016Current
Mrs Suzanne Rochelle LondonPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
6 April 2016Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.