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Company · Thatcham

ROC Technologies Limited

Wired telecommunications activities

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

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Who leads it

Previous officers 13

  1. Simon Mark Furber 2024-2026 Director View profile
  2. Richard Anthony Jefferies 2021-2024 Director View profile
  3. Ian Edward Furness 2021-2023 Director View profile
  4. Tim David Bretman 2019-2020 Director View profile
  5. Paul James Hart 2019-2020 Director View profile
  6. Duncan Charles Gooding 2018-2019 Director View profile
  7. Antonia Scarlett Jenkinson 2017-2019 Director View profile
  8. James Mclelland Austin 2017-2020 Director View profile
  9. Samuel Martin Simpson 2013-2017 Director View profile
  10. Michael Charles Hockey 2013-2017 Director View profile
  11. Ian Paul Smith 2011-2013 Director View profile
  12. Robert Thomas Weare 2011-2013 Director View profile
  13. Neil James Luxton 2011-2013 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

8 contracts · £11,310,999 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • HMPPS Equip 2026 Buyer: Ministry of Justice £631,832 2026-07-15 CPV 72260000 Source: Contracts Finder

    Support and Maintenance for MoJ and TPS (the probation service) including additional services for specifying replacement for Nimbus.

  • SCP Technical Architect Buyer: The Mayor and Commonalty and Citizens of the City of London £271,250 2026-01-30 CPV 79415200 Source: Contracts Finder

    This is a contract award notice for the provision of a Technical Architect resource to work on the Secure City Programme (SCP) on behalf of the City of London.

  • SIEM and SOC Buyer: UK Atomic Energy Authority £250,000 2025-12-23 CPV 48730000 Source: Contracts Finder

    Security information and event management (SIEM) and associated service. Contract is for three years plus one. This is an award notice only and not a call to competition after an exercise was completed via G Cloud 14. All values …

  • ICT Managed Services Bridging Contract NRS Dounreay Buyer: Nuclear Decommissioning Authority £10,157,917 2025-09-29 CPV 72222300 Source: Contracts Finder

    This bridging contract is to provide the NRS Dounreay continuity of existing services and provide sufficient time to enable the NDA to conduct a group wide procurement exercise. The NDA is currently reviewing its requirements and intends to…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework
  • BLC-0201 - Cyber Security Services Framework Buyer: BLUELIGHT COMMERCIAL LIMITED Value not published Date not published Source: Find a Tender

    BlueLight Commercial has established a multi-supplier Open Framework for the provision of Cyber Security Services. The Framework Agreement will be available for use by all UK Police Forces and all other agencies named in the documentation. …

    Framework

About

What it does
Wired telecommunications activities; Other telecommunications activities
Incorporated
25/03/2011
Registered office
Thatcham

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.

  • Agibility LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. BGF Group PLC is controlled by Uberior Investments Limited
    Evidence
    active significant influence · notified 2017-05-23 · source: Companies House PSC register
  8. 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
  9. 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.

706 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.

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.

7 directors on the board

5.5y median 1.3y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

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.

Tech and media 44Business services 6Property 2Health and social care 1Hospitality 1Manufacturing 1Professional 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.

Sources

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

Record details
Company number
07579363
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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