Company · Thatcham
ROC Technologies Limited
Wired telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Simon Mark Furber 2024-2026 View profile
- Richard Anthony Jefferies 2021-2024 View profile
- Ian Edward Furness 2021-2023 View profile
- Tim David Bretman 2019-2020 View profile
- Paul James Hart 2019-2020 View profile
- Duncan Charles Gooding 2018-2019 View profile
- Antonia Scarlett Jenkinson 2017-2019 View profile
- James Mclelland Austin 2017-2020 View profile
- Samuel Martin Simpson 2013-2017 View profile
- Michael Charles Hockey 2013-2017 View profile
- Ian Paul Smith 2011-2013 View profile
- Robert Thomas Weare 2011-2013 View profile
- Neil James Luxton 2011-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
8 contracts · £11,310,999 totalFrom 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.
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HMPPS Equip 2026
Support and Maintenance for MoJ and TPS (the probation service) including additional services for specifying replacement for Nimbus.
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SCP Technical Architect
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.
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SIEM and SOC
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 …
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ICT Managed Services Bridging Contract NRS Dounreay
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…
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G Cloud 15
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
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
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
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
- 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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- 09382142
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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.
7 directors on the board
- Andrew James Moffitt Director · appointed 2026
- Fiona Jane Gibson Director · appointed 2020
- Stephen Gary Shirley Director · appointed 2011
- Chelsea Chamberlin Director · appointed 2025
- Matthew Nicholas Franklin-Wilson Director · appointed 2013
- Michael John Brinson Director · appointed 2025
- Deborah Dean Director · appointed 2025
Directors past 6 years
- Fiona Jane Gibson Director · appointed 2020
- Stephen Gary Shirley Director · appointed 2011
- Matthew Nicholas Franklin-Wilson Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Andrew James Moffitt Director · appointed 2026
- Chelsea Chamberlin Director · appointed 2025
- Deborah Dean Director · appointed 2025
Portfolio (4)
- Fiona Jane Gibson Director · appointed 2020
- Stephen Gary Shirley Director · appointed 2011
- Matthew Nicholas Franklin-Wilson Director · appointed 2013
- Michael John Brinson Director · appointed 2025
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data