Company · Crawley
Rock Insurance Services Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Rock Insurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- James Alexander Turnbull 2021-2021 View profile
- Mark Tudor Humphreys 2020-2025 View profile
- Ashley John Millington 2019-2025 View profile
- Guy Robert William Wates 2019-2020 View profile
- Geoffrey Peter Stanley 2016-2022 View profile
- Karen Vyse 2014-2019 View profile
- Steven Endacott 2011-2025 View profile
- Michael Edward Barry 2011-2011 View profile
- Amanda Jane Matthews 2009-2011 View profile
- John Reginald Buckingham 2009-2014 View profile
- Matthew James Cheetham 2009-2019 View profile
- Simon Paul Strong 2006-2007 View profile
- Anthony John Martin 2002-2025 View profile
- Jeffrey Alan Rush 2002-2009 View profile
- Richard Axelsen 2002-2006 View profile
- Patrick Thomas Prebble 2001-2006 View profile
- Sarah Jean Hall-Strutt 2011-2022 View profile
- Jason Sherwood 2011-2011 View profile
- Michael Barry 2011-2011 View profile
- Claire Jane Fearn 2009-2010 View profile
- Kevin Stewart Hedges 2007-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-life insurance
- Incorporated
- 20/07/2001
- Registered office
- Crawley
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.
- Rock Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-11 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Rock Insurance Services Limited
is controlled by Antony John Martin
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-01-11 · source: Companies House PSC register
Ultimately controlled by Antony John Martin.
6 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.
4 directors on the board
- Simon Robert Mcculloch Director · appointed 2025
- Darren Michael Saunders Director · appointed 2026
- Steven John Gillespie Director · appointed 2025
- Julian Patrick Kearney Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Simon Robert Mcculloch Director · appointed 2025
- Darren Michael Saunders Director · appointed 2026
- Steven John Gillespie Director · appointed 2025
- Julian Patrick Kearney Director · appointed 2021
Left in the last 12 months
- Mark Tudor Humphreys Director · appointed 2020 · resigned 2025
- Ashley John Millington Director · appointed 2019 · resigned 2025
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.
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
- 04255878
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data