Rockfire Resources PLC
Company 07791328 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.
6 directors on the board
- Patrick James Dymock Elliott Director · appointed 2019
- Ian Bernard Staunton Director · appointed 2018
- Gordon Russell Hart Director · appointed 2018
- Steven John Hunt Director · appointed 2025
- Nicholas Adam John Walley Director · appointed 2019
- David William Price Director · appointed 2017
Directors past 6 years
- Patrick James Dymock Elliott Director · appointed 2019
- Ian Bernard Staunton Director · appointed 2018
- Gordon Russell Hart Director · appointed 2018
- Nicholas Adam John Walley Director · appointed 2019
- David William Price Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Patrick James Dymock Elliott Director · appointed 2019
- Gordon Russell Hart Director · appointed 2018
- Steven John Hunt Director · appointed 2025
- Nicholas Adam John Walley Director · appointed 2019
- David William Price Director · appointed 2017
Portfolio (1)
- Ian Bernard Staunton Director · appointed 2018
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.
Connected through a shared director
- Andrew Garrick Homes Limited 1 shared director
- Garrick Securities Limited 1 shared director
- Garrick Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07791328 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/09/2011 |
| Address | EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10998710
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27
Officers (19)
- Steven John Hunt Director · appointed 2025
- Nicholas Adam John Walley Director · appointed 2019
- Patrick James Dymock Elliott Director · appointed 2019
- Ian Bernard Staunton Director · appointed 2018
- Gordon Russell Hart Director · appointed 2018
- David William Price Director · appointed 2017
Show 13 former officers
- Thomas Geissler Director · appointed 2024 · resigned 2024
- Graeme Hogan Secretary · appointed 2020 · resigned 2024
- Stephen Frank Ronaldson Secretary · appointed 2018 · resigned 2020
- Paul Johnson Director · appointed 2017 · resigned 2017
- John Arnold Haggman Director · appointed 2017 · resigned 2018
- John Christopher Hutchinson Director · appointed 2016 · resigned 2017
- Michael Somerset-Leeke Director · appointed 2016 · resigned 2018
- Keith Geddes Lough Director · appointed 2012 · resigned 2016
- Michael Gordon Jolliffe Director · appointed 2011 · resigned 2017
- Gunnar Torsten Palm Director · appointed 2011 · resigned 2017
- Scrip Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2016
- Hugh Mccullogh Director · appointed 2011 · resigned 2018
- Kieran Harrington Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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