Network
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Who leads it
Previous officers 7
- George Henry Reginald Ward 2010-2012 View profile
- Nicholas David Warr 2006-2021 View profile
- Philippa Frances Blake-Roberts 2005-2006 View profile
- Mark Buzzoni 2005-2010 View profile
- Vincent Bifulco 2005-2010 View profile
- Huntsmoor Nominees Limited 2005-2005 View profile
- Huntsmoor Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/08/2005
- Also a registered charity
- Rocky Limited
Ownership
Owned by (2) 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.
- Amanda Jayne Ward
25-50% voting · notified 2021-01-14 - confirmed: also a director of this company - Anthony Martin Ward
25-50% voting · notified 2021-01-14
Group
- Rocky Limited
is controlled by Amanda Jayne Ward
Evidence
active 25-50% voting · notified 2021-01-14 · source: Companies House PSC register
Ultimately controlled by Amanda Jayne Ward.
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
- £461,909
- Total assets
- £461,909
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £461,909 |
| 2025-01-31 | Not reported | £431,508 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.
3 directors on the board
- Anthony Martin Ward Director · appointed 2010
- Francis Thomas Ward Director · appointed 2021
- Amanda Jayne Ward Director · appointed 2014
Directors past 6 years
- Anthony Martin Ward Director · appointed 2010
- Amanda Jayne Ward Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Anthony Martin Ward Director · appointed 2010
- Francis Thomas Ward Director · appointed 2021
- Amanda Jayne Ward Director · appointed 2014
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.
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
- 05531749
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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