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Company

Rockfield Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Rockfield Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Thamer Yacoub 2025-2025 Director View profile
  2. Paul Blud 2019-2021 Director View profile
  3. James Armstrong 2019-2022 Director View profile
  4. Dr Adam Toby Bere 2014-2025 Director View profile
  5. Dr Martin Dutko 2014-2019 Director View profile
  6. Henry John Anderson 2000-2014 Director View profile
  7. Crook, Anthony James Lister, Doctor 1999-2008 Director View profile
  8. Professor David Roger Jones Owen 1999-2010 Director View profile
  9. Adam Toby Bere 2014-2025 Secretary View profile
  10. Dr Jonathan Mark Rance 1999-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/11/1999

Ownership

Owned by (3) 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.

Group

  1. Rockfield Holdings Limited is controlled by Jonathan Cain
    Evidence
    ceased 25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jonathan Cain.

3 other companies 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.

Board analysis for researchers

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

3.2y median 0.5y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 4Finance 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03883941
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data