Rocco Homes Limited
Company 06354656 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
- Rupert Charles Clarke Director · appointed 2007
- Georgina Clarke Director · appointed 2018
Directors past 6 years
- Rupert Charles Clarke Director · appointed 2007
- Georgina Clarke Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Rupert Charles Clarke Director · appointed 2007
- Georgina Clarke Director · appointed 2018
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.
Related organisations
- Urban Sites Limited 2 shared directors
- Bridgman Developments Limited 2 shared directors
- Rocco Homes (NO.12) Limited 2 shared directors
- Rocco Homes (NO.13) Limited 2 shared directors
- Rocco Homes (NO.15) Limited 2 shared directors
- Rocco Homes (NO.20) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06354656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2007 |
| Address | 2ND FLOOR, 45-47, HIGH STREET, COBHAM, SURREY, KT11 3DP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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)
- Georgina Clarke Director · appointed 2018
- Rupert Charles Clarke Director · appointed 2007
- Georgina Clarke Secretary · appointed 2007
Directors and officers on the Companies House record, current and former.
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