Rock Insurance Services Limited
Company 04255878 Active
Connected board network
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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
- 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.
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.
Related organisations
- Rock Cover Services Limited 3 shared directors
- Howserv Limited 2 shared directors
Connected through a shared director
- Eclipse Financial Holdings Limited 1 shared director
- Staysure.CO.UK Limited 1 shared director
- Howserv Services Limited 1 shared director
- Avanti Group Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04255878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2001 |
| Address | 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MGA Cover Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Rock Cover Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rock (SFC) Cover Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tigon Cover Services Limited ceased 2021-07-07
25-50% shares, 25-50% voting · notified 2020-07-31
Officers (25)
- Darren Michael Saunders Director · appointed 2026
- Simon Robert Mcculloch Director · appointed 2025
- Steven John Gillespie Director · appointed 2025
- Julian Patrick Kearney Director · appointed 2021
Show 21 former officers
- James Alexander Turnbull Director · appointed 2021 · resigned 2021
- Mark Tudor Humphreys Director · appointed 2020 · resigned 2025
- Ashley John Millington Director · appointed 2019 · resigned 2025
- Guy Robert William Wates Director · appointed 2019 · resigned 2020
- Geoffrey Peter Stanley Director · appointed 2016 · resigned 2022
- Karen Vyse Director · appointed 2014 · resigned 2019
- Sarah Jean Hall-Strutt Secretary · appointed 2011 · resigned 2022
- Jason Sherwood Secretary · appointed 2011 · resigned 2011
- Steven Endacott Director · appointed 2011 · resigned 2025
- Michael Edward Barry Director · appointed 2011 · resigned 2011
- Michael Barry Secretary · appointed 2011 · resigned 2011
- Amanda Jane Matthews Director · appointed 2009 · resigned 2011
- John Reginald Buckingham Director · appointed 2009 · resigned 2014
- Matthew James Cheetham Director · appointed 2009 · resigned 2019
- Claire Jane Fearn Secretary · appointed 2009 · resigned 2010
- Kevin Stewart Hedges Secretary · appointed 2007 · resigned 2008
- Simon Paul Strong Director · appointed 2006 · resigned 2007
- Anthony John Martin Director · appointed 2002 · resigned 2025
- Jeffrey Alan Rush Director · appointed 2002 · resigned 2009
- Richard Axelsen Director · appointed 2002 · resigned 2006
- Patrick Thomas Prebble Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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