Rockford IT Limited
Company 04263503 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Heejae Richard Chae Director · appointed 2023
- Owen Rhodri Phillips Director · appointed 2024
2.7y median 2.7y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Heejae Richard Chae Director · appointed 2023
- Owen Rhodri Phillips Director · appointed 2024
Also govern a charity
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.
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
- Orchard Computers Limited 2 shared directors
- HUB Network Services Limited 2 shared directors
- Saxis Group LTD 2 shared directors
- Certus IT Limited 2 shared directors
- Netplan Internet Solutions Limited 2 shared directors
- Sysgroup Trading Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04263503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2001 |
| Address | C/O SYSGROUP PLC, GROUND FLOOR, THE CLOVE GALLERY, MAGUIRE STREET, LONDON, SE1 2NQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62020 - Information technology consultancy activities62090 - Other information technology service activities
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mirrornet Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Owen Rhodri Phillips Director · appointed 2024
- Heejae Richard Chae Director · appointed 2023
Show 15 former officers
- Wendy Baker Secretary · appointed 2023 · resigned 2026
- Martin Audcent Director · appointed 2018 · resigned 2024
- Christopher Evans Director · appointed 2017 · resigned 2017
- Adam Binks Director · appointed 2017 · resigned 2023
- Julian David Llewellyn Director · appointed 2017 · resigned 2018
- Grant Thomas Director · appointed 2015 · resigned 2017
- Darren Peter Kirby Director · appointed 2013 · resigned 2015
- Jason Wayne Macmanus Director · appointed 2012 · resigned 2017
- Stuart Angus Shepherd Director · appointed 2010 · resigned 2012
- David George Land Director · appointed 2010 · resigned 2012
- Robert William Bohee Director · appointed 2007 · resigned 2010
- Mladen Vujnovic Director · appointed 2007 · resigned 2007
- David Anthony Sykes Director · appointed 2001 · resigned 2017
- Carl Paul Rickerby Secretary · appointed 2001 · resigned 2002
- Thomas Anthony Sykes Secretary · appointed 2001 · resigned 2017
Directors and officers on the Companies House record, current and former.
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