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Company · London

Rockford IT Limited

Information technology consultancy activities

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

Network

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

Who leads it

Previous officers 15

  1. Martin Audcent 2018-2024 Director View profile
  2. Christopher Evans 2017-2017 Director View profile
  3. Adam Binks 2017-2023 Director View profile
  4. Julian David Llewellyn 2017-2018 Director View profile
  5. Grant Thomas 2015-2017 Director View profile
  6. Darren Peter Kirby 2013-2015 Director View profile
  7. Jason Wayne Macmanus 2012-2017 Director View profile
  8. Stuart Angus Shepherd 2010-2012 Director View profile
  9. David George Land 2010-2012 Director View profile
  10. Robert William Bohee 2007-2010 Director View profile
  11. Mladen Vujnovic 2007-2007 Director View profile
  12. David Anthony Sykes 2001-2017 Director View profile
  13. Wendy Baker 2023-2026 Secretary View profile
  14. Carl Paul Rickerby 2001-2002 Secretary View profile
  15. Thomas Anthony Sykes 2001-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities; Other information technology service activities
Incorporated
02/08/2001
Registered office
London

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.

  • Thomas Anthony Sykes ceased 2017-11-01
    50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-08-02
  • Jason Wayne Macmanus ceased 2017-11-01
    25-50% shares, 25-50% voting, significant influence · notified 2016-08-02
  • Sysgroup PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01

Group

  1. Rockford IT Limited is controlled by Thomas Anthony Sykes
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-08-02, ceased 2017-11-01 · source: Companies House PSC register

Ultimately controlled by Thomas Anthony Sykes.

13 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.

Financials

Net assets
£2,001
Cash
£2,001
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.7y median 2.7y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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 19Business services 2Finance 2Other services 2Health and social care 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.

Sources

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

Record details
Company number
04263503
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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