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Company · London

Rocket Software UK Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rocket Software UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Richard Philip Kraska 2021-2021 Director View profile
  2. Richard Whomes 2020-2024 Director View profile
  3. Andrew Baldrian 2019-2020 Director View profile
  4. Andrew Guy Tweedale 2018-2019 Director View profile
  5. George Edward Harman Smyth 2018-2019 Director View profile
  6. John David Procter 2016-2017 Director View profile
  7. Mark Ian Jones 2014-2021 Director View profile
  8. Kevin Thimble 2014-2019 Director View profile
  9. Paul Walsh 2013-2014 Director View profile
  10. Brian Elmer Agle 2008-2012 Director View profile
  11. Patrick Joseph Manning 2005-2008 Director View profile
  12. Andrew Youniss 2001-2021 Director View profile
  13. Philip Lindsay Rewse Mitchell 2001-2005 Director View profile
  14. Johan Harald Gedda 2001-2012 Secretary View profile
  15. Christopher Toby Stroh 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
06/07/2001
Registered office
London

Ownership

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.

Group

  1. Rocket Software UK Limited is controlled by Rocket Software International (UK) Limited
    Evidence
    active 75-100% shares · notified 2018-12-31 · source: Companies House PSC register

Ultimately controlled by Rocket Software International (UK) Limited.

5 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

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.

2 directors on the board

4.9y median 4.9y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 5Finance 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.

Sources

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

Record details
Company number
04247316
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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