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Company

The Rock Freehold Limited

The Rock Freehold Limited is an active UK company (number 09642328), incorporated 2015, with 4 current directors including Steve Guillaume Carrier-Simon and David Mark Kelly. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is The Rock Freehold Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Sonia Clare Weller 2019-2024 Director View profile
  2. Jonathan Philip Goldberg 2015-2019 Director View profile
  3. Warren William Dann 2015-2015 Director View profile
  4. Tracy Marion O'Toole 2015-2020 Secretary View profile
  5. Warren Dann 2015-2017 Secretary View profile
  6. Sarah Horne 2015-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/2015

Ownership

Owned by (5) 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.

Group

  1. The Rock Freehold Limited is controlled by Louise Patricia Henshall
    Evidence
    active significant influence · notified 2019-03-12 · source: Companies House PSC register

Ultimately controlled by Louise Patricia Henshall.

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.

Financials

Net assets
£18,123
Total assets
£18,123
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

6.3y median 7.5y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
09642328
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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