ROC Technologies Limited
Company 07579363 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Esteem Systems Limited 3 shared directors
- Esteem Holdings Limited 3 shared directors
- City Change Management Limited 3 shared directors
- Agibility LTD 3 shared directors
- ROC Transformation (Holdings) Limited 3 shared directors
- Coria Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07579363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2011 |
| Address | 1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, RG19 6AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Agibility Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Andrew James Moffitt Director · appointed 2026
- Chelsea Chamberlin Director · appointed 2025
- Deborah Dean Director · appointed 2025
- Michael John Brinson Director · appointed 2025
- Fiona Jane Gibson Director · appointed 2020
- Matthew Nicholas Franklin-Wilson Director · appointed 2013
- Stephen Gary Shirley Director · appointed 2011
Show 13 former officers
- Simon Mark Furber Director · appointed 2024 · resigned 2026
- Richard Anthony Jefferies Director · appointed 2021 · resigned 2024
- Ian Edward Furness Director · appointed 2021 · resigned 2023
- Tim David Bretman Director · appointed 2019 · resigned 2020
- Paul James Hart Director · appointed 2019 · resigned 2020
- Duncan Charles Gooding Director · appointed 2018 · resigned 2019
- Antonia Scarlett Jenkinson Director · appointed 2017 · resigned 2019
- James Mclelland Austin Director · appointed 2017 · resigned 2020
- Samuel Martin Simpson Director · appointed 2013 · resigned 2017
- Michael Charles Hockey Director · appointed 2013 · resigned 2017
- Ian Paul Smith Director · appointed 2011 · resigned 2013
- Robert Thomas Weare Director · appointed 2011 · resigned 2013
- Neil James Luxton Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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