HOT Rocks Investments PLC
Company 06163193 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
- Gavin John Burnell Director · appointed 2007
- Charles Joseph Vaughan Director · appointed 2011
Directors past 6 years
- Gavin John Burnell Director · appointed 2007
- Charles Joseph Vaughan Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Gavin John Burnell Director · appointed 2007
- Charles Joseph Vaughan Director · appointed 2011
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.
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.
Connected through a shared director
- Venaglass Limited 1 shared director
- Woodland Capital Limited 1 shared director
- Leveraged Finance Limited 1 shared director
- Axia Capital Limited 1 shared director
- Mosi Copper Limited 1 shared director
- Ruegg & CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06163193 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/03/2007 |
| Address | C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Helen Elizabeth Richardson Secretary · appointed 2025
- Charles Joseph Vaughan Director · appointed 2011
- Gavin John Burnell Director · appointed 2007
Show 4 former officers
- Ben Harber Secretary · appointed 2019 · resigned 2025
- Lorraine Elizabeth Young Secretary · appointed 2008 · resigned 2019
- Brian Rowbotham Director · appointed 2007 · resigned 2024
- RM Company Services Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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