Company · Thatcham
City Change Management Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Simon Mark Furber 2024-2026 View profile
- Richard Anthony Jefferies 2021-2024 View profile
- Ian Edward Furness 2021-2023 View profile
- Danny Hargest 2011-2020 View profile
- Tim David Bretman 2009-2020 View profile
- Simon Holland 2009-2009 View profile
- Robert Seels 2008-2009 View profile
- Jacqueline Margaret Mullen 2008-2009 View profile
- Marian Jane Mcmanus 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 07/04/2008
- Registered office
- Thatcham
- Previous names
- Solid Business Services Limited (until 02/06/2011)
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.
- ROC Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29
Group
- City Change Management Limited
is controlled by ROC Technologies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 · source: Companies House PSC register - ROC Technologies Limited
is controlled by Agibility LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Agibility LTD
is controlled by ROC Transformation (Corporate) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 · source: Companies House PSC register - ROC Transformation (Corporate) Limited
is controlled by ROC Transformation (Group) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 · source: Companies House PSC register - ROC Transformation (Group) Limited
is controlled by ROC Transformation (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 · source: Companies House PSC register - ROC Transformation (Holdings) Limited
is controlled by BGF GP Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-09-29 · source: Companies House PSC register - BGF GP Limited
is controlled by BGF Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 · source: Companies House PSC register - BGF Group PLC
is controlled by Uberior Investments Limited
Evidence
active significant influence · notified 2017-05-23 · source: Companies House PSC register - Uberior Investments Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
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.
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
- Stephen Gary Shirley Director · appointed 2017
- Matthew Nicholas Franklin-Wilson Director · appointed 2017
- Michael John Brinson Director · appointed 2025
6.3y median 8.8y
average tenure
8.8y
longest tenure
Directors past 6 years
- Stephen Gary Shirley Director · appointed 2017
- Matthew Nicholas Franklin-Wilson Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Stephen Gary Shirley Director · appointed 2017
- Matthew Nicholas Franklin-Wilson Director · appointed 2017
- Michael John Brinson Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Simon Mark Furber Director · appointed 2024 · resigned 2026
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.
Tech and media 46Property 2Business 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06556669
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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