The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rockfire Investment Finance PLC

Company 09765503 Liquidation

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
8.3y median 8.3y
average tenure
10.9y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 1Health and social care 1Retail and trade 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09765503
StatusLiquidation
TypePublic Limited Company
Incorporated07/09/2015
AddressC/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Accounts next due30/09/2020
Accounts last made up31/12/2018

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

  • Toucan Energy Holdings 1 Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Rockfire Capital Limited ceased
    ownership of shares 75-100%
  • Mr Liam James Kavanagh ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

  • Walsh, Ian Director · appointed 2020
  • Williams, Andrew Paul Director · appointed 2015
  • Williams, Andrew Secretary · appointed 2015
  • Kavanagh, Liam James Former Director · appointed 2015 · resigned 2020

Directors and officers on the Companies House record, current and former.

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