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Company · London

Rockstead LTD

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Rockstead LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. John Fraser Stewart Barbour 2025-2026 Director View profile
  2. Helen Louise Bramham 2025-2026 Director View profile
  3. Erik Svante Bergstrom 2025-2026 Director View profile
  4. Stephen William Haggerty 2011-2026 Director View profile
  5. Mark Raymond Clarke 2010-2022 Director View profile
  6. Guy James Michael Arthur Richardson 2009-2026 Director View profile
  7. Nicholas Paul Baxter 2009-2026 Director View profile
  8. David Michael Botting 2009-2009 Director View profile
  9. Brian John Pitt 2008-2026 Director View profile
  10. Richard Paul Gater 2008-2026 Director 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
23/07/2008
Registered office
London

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.

Group

  1. Rockstead LTD is controlled by Rockstead Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24 · source: Companies House PSC register
  2. Rockstead Group Limited is controlled by Brian John Pitt
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-01-16, ceased 2026-02-28 · source: Companies House PSC register

Ultimately controlled by Brian John Pitt.

3 other companies in this group

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
£983,780
Total assets
£986,937
Cash
£1,230,159
Employees
38
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£983,780
2024-12-31Not reported£93,905

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 20Professional services 6Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06654407
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 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