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Rock Management Services LTD

Rock Management Services LTD is an active UK company (number 04439748), incorporated 2002, with 9 current directors including Maria Grande-Gil and Jitka Matthews. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rock Management Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Emma Brennan 2021-2024 Director View profile
  2. Jonathan James Douglas Wilkins 2017-2025 Director View profile
  3. Roderick Fowler 2014-2021 Director View profile
  4. James Ferry 2014-2021 Director View profile
  5. Peter Du Feu 2013-2016 Director View profile
  6. Lucy Tapper 2010-2018 Director View profile
  7. Debra Jane Slee 2005-2009 Director View profile
  8. Joanna Margaret Berger 2004-2006 Director View profile
  9. Eric Packer 2004-2009 Director View profile
  10. Jennifer Kathleen Haslam 2002-2008 Director View profile
  11. Lee Reed 2002-2009 Director View profile
  12. Michael Anthony Reed 2002-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/2002

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.

  • Stuart Glenn Matthews
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Rock Management Services LTD is controlled by Stuart Glenn Matthews
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stuart Glenn Matthews.

2 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
£668,671
Total assets
£670,552
Cash
£212,789
Employees
0.74
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

9 directors on the board

12.7y median 14.6y
average tenure
24y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

0
also govern a charity
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.

Professional services 4Business services 2Tech and media 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04439748
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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