Rockfish Group Limited
Company 06736438 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.
8 directors on the board
- Mitchell Howard Tonks Director · appointed 2009
- Romy Lauren Davis Director · appointed 2025
- William James Julius Beckett Director · appointed 2016
- Stephen Paul Leadbeater Director · appointed 2013
- Mathew Douglas Prowse Director · appointed 2009
- Robert Edward Grieg-Gran Director · appointed 2025
- Henry Richard Melville Dimbleby Director · appointed 2014
- Navneet Singh Sandhu Director · appointed 2018
Directors past 6 years
- Mitchell Howard Tonks Director · appointed 2009
- William James Julius Beckett Director · appointed 2016
- Stephen Paul Leadbeater Director · appointed 2013
- Mathew Douglas Prowse Director · appointed 2009
- Henry Richard Melville Dimbleby Director · appointed 2014
- Navneet Singh Sandhu Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Romy Lauren Davis Director · appointed 2025
Portfolio (7)
- Mitchell Howard Tonks Director · appointed 2009
- William James Julius Beckett Director · appointed 2016
- Stephen Paul Leadbeater Director · appointed 2013
- Mathew Douglas Prowse Director · appointed 2009
- Robert Edward Grieg-Gran Director · appointed 2025
- Henry Richard Melville Dimbleby Director · appointed 2014
- Navneet Singh Sandhu Director · appointed 2018
Also govern a charity
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
- Rockfish Restaurants Limited 6 shared directors
- Seahorse Restaurant Limited 3 shared directors
- Rockfish (Dartmouth) Limited 3 shared directors
- Rockfish (Hillside) Limited 3 shared directors
- Rockfish (Plymouth) Limited 3 shared directors
- Rockfish (Torquay) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06736438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2008 |
| Address | 5 SOUTH EMBANKMENT, DARTMOUTH, DEVON, TQ6 9BH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Mitchell Howard Tonks
25-50% shares · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seahorse Restaurant Limited
75-100% shares · notified 2016-04-06 - Rockfish (Topsham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-13 - Rockfish (Hillside) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-02 - Rockfish Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 - Rockfish (Torquay) Limited ceased 2025-04-30
75-100% shares · notified 2016-04-06 - Rockfish (Dartmouth) Limited ceased 2025-04-30
75-100% shares · notified 2016-04-06 - Rockfish (Plymouth) Limited ceased 2025-04-30
75-100% shares · notified 2016-04-06 - Rockfish (Brixham) Limited ceased 2025-04-30
75-100% shares · notified 2016-04-06 - Rockfish (Exmouth) Limited ceased 2025-04-30
75-100% shares · notified 2016-07-12 - Rockfish (Exeter) Limited ceased 2025-04-30
75-100% shares · notified 2017-05-31 - Rockfish (Poole) Limited ceased 2025-04-30
75-100% shares · notified 2018-07-20 - Rockfish (Weymouth) Limited ceased 2025-04-30
75-100% shares · notified 2018-10-10 - Rockfish (Sidmouth) Limited ceased 2025-04-30
75-100% shares · notified 2019-05-10 - Rockfish (Salcombe) Limited ceased 2025-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 - Rockfish (Budleigh) Limited ceased 2025-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-12 - Rockfish (Lyme Regis) Limited ceased 2025-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13
Officers (12)
- Romy Lauren Davis Director · appointed 2025
- Robert Edward Grieg-Gran Director · appointed 2025
- Navneet Singh Sandhu Director · appointed 2018
- William James Julius Beckett Director · appointed 2016
- Henry Richard Melville Dimbleby Director · appointed 2014
- Stephen Paul Leadbeater Director · appointed 2013
- Mathew Douglas Prowse Director · appointed 2009
- Mitchell Howard Tonks Director · appointed 2009
Show 4 former officers
- Laura Louise Cowan Director · appointed 2020 · resigned 2022
- Michael John Barnes Director · appointed 2013 · resigned 2025
- David Michael Singleton Director · appointed 2013 · resigned 2016
- Ian Charles Piggin Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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