Rockwood Strategic PLC
Company 03813450 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
- Sangita Vadilal Manilal Shah Director · appointed 2026
- Noel Lamb Director · appointed 2022
- Kenneth Lever Director · appointed 2016
- Paul James Dudley Director · appointed 2022
4.8y median 4.2y
average tenure
10.5y
longest tenure
Directors past 6 years
- Kenneth Lever Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Sangita Vadilal Manilal Shah Director · appointed 2026
- Noel Lamb Director · appointed 2022
- Kenneth Lever Director · appointed 2016
- Paul James Dudley Director · appointed 2022
Also govern a charity
0
left in the last 12 months
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.
Other services 3Tech and media 3Professional services 2Hospitality 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Marston's PLC 1 shared director
- 55 Queen's Gate Company Limited 1 shared director
- The Quoted Companies Alliance 1 shared director
- Willow Foundation 1 shared director
- Cirata LTD 1 shared director
- Watercycle Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03813450 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/07/1999 |
| Address | C/O ARCH LAW LEVEL 2 HUCKLETREE, 8 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
Owned by (1) 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.
- Harwood Capital LLP
25-50% shares, 25-50% voting · notified 2022-03-18
Officers (29)
- Sangita Vadilal Manilal Shah Director · appointed 2026
- Ben Harber Secretary · appointed 2025
- Paul James Dudley Director · appointed 2022
- Noel Lamb Director · appointed 2022
- Kenneth Lever Director · appointed 2016
Show 24 former officers
- Simon John Pyper Director · appointed 2021 · resigned 2022
- Graham John Bird Director · appointed 2021 · resigned 2022
- IQ EQ Corporate Services (UK) Limited Corporate-secretary · appointed 2015 · resigned 2019
- Thomas Alfred Teichman Director · appointed 2014 · resigned 2015
- Helen Rachelle Sinclair Director · appointed 2009 · resigned 2021
- Charles Richard Berry Director · appointed 2004 · resigned 2021
- Jayesh Ramesh Patel Director · appointed 2004 · resigned 2013
- Andrew David Norman Betton Director · appointed 2003 · resigned 2015
- David Roger William Potter Director · appointed 2002 · resigned 2021
- Susanna Elizabeth Genevieve Freeman Secretary · appointed 2002 · resigned 2003
- John Craddock Maples Director · appointed 2002 · resigned 2004
- Alastair John Naisbitt King Secretary · appointed 2001 · resigned 2002
- Roger George Parry Director · appointed 2000 · resigned 2001
- Mark William Slater Director · appointed 2000 · resigned 2001
- Bruno Daniel Geoffrey Delacave Director · appointed 2000 · resigned 2003
- William Thomas Hodgson Director · appointed 2000 · resigned 2001
- Tony Deepak Sarin Director · appointed 2000 · resigned 2004
- Joel Darren Plasco Director · appointed 2000 · resigned 2004
- Per Christer Folke Lundberg Director · appointed 2000 · resigned 2002
- Luke Oliver Johnson Director · appointed 1999 · resigned 2001
- Ronald Benjamin Koenig Director · appointed 1999 · resigned 2000
- Stanley Hollander Director · appointed 1999 · resigned 2000
- Andrew Bruce Carruthers Secretary · appointed 1999 · resigned 2014
- Michael Keith Whitaker Director · appointed 1999 · resigned 2013
Directors and officers on the Companies House record, current and former.
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