The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rocco Homes Limited

Company 06354656 Active

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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

13.6y median 13.6y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 33Property 7Finance 2Hospitality 1Other services 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.

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.

Related organisations

Deterministic, from public records.

Company details

Number06354656
StatusActive
TypePrivate Limited Company
Incorporated29/08/2007
Address2ND FLOOR, 45-47, HIGH STREET, COBHAM, SURREY, KT11 3DP
Accounts next due30/06/2026
Accounts last made up30/06/2024

Industry (SIC)

41100 - Development of building projects64209 - Activities of other holding companies n.e.c.82990 - Other business support service activities n.e.c.

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.

  • Georgina Clarke
    25-50% shares, 25-50% voting · notified 2018-03-29 - confirmed: also a director of this company
  • 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.

Owns 47 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • OC374803
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
  • 09574282
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 09574043
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Urban Sites Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • OC367861
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
  • Rocco Homes (NO.3) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Urbanicity (NO. 9) LLP
    50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
  • OC374805
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
  • OC364754
    50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
  • OC367862
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
  • Urbanicity (NO. 3) LLP
    75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
  • OC367865
    75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
  • OC374801
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
  • 09574266
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Urbanicity (NO. 10) LLP
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
  • 09573236
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • OC374797
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
  • Urbanicity (NO. 16) LLP
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
  • OC374798
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
  • 09573828
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Bridgman Developments Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11
  • Rocco Homes (NO.2) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01
  • Rocco Homes (NO.5) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01
  • Rocco Homes (NO.24) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06
  • Rocco Homes (NO.23) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06
  • Rocco Homes (NO.22) Limited
    75-100% shares, 75-100% voting, appoints directors (trust) · notified 2021-04-06
  • Rocco Homes (NO.29) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06
  • Rocco Homes (NO.25) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06
  • 10713865
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06
  • 10716399
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06
  • Rocco Homes (NO.30) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06
  • Rocco Homes (NO.28) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06
  • Rocco Homes (NO.12) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-01
  • 10138036
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-01
  • 10139552
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-01
  • 10139642
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-01
  • Rocco Homes (NO.13) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-01
  • Rocco Homes (NO.15) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-01
  • Rocco Homes (NO.20) Limited
    50-75% shares, 50-75% voting, 75-100% voting (firm), appoints directors · notified 2021-05-01
  • 10140288
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-01
  • 10137728
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-01
  • Urbanicity (NO.20) LLP
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-07-10
  • Proglide Aluminium Limited
    25-50% shares, 25-50% voting · notified 2024-04-24
  • Church Barn Homes LLP
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-05-22
  • HPL Steyning LTD
    50-75% shares, 50-75% voting, appoints directors · notified 2026-04-20
  • Furlong Ringwood Limited ceased 2022-01-31
    75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08
  • Dakota Bidco Limited ceased 2026-04-30
    25-50% shares, 25-50% voting, appoints directors · notified 2024-08-09

Officers (3)

Directors and officers on the Companies House record, current and former.

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