Company · London Liquidation
Rocket Science Holdings Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Geoffrey Paul Tomlinson 2019-2020 View profile
- Robert Peter Leechman 2018-2024 View profile
- Clive Richard Sharpe 2017-2018 View profile
- Christian Lewis Bruning 2017-2022 View profile
- Christopher James Neale 2016-2017 View profile
- Syed Fida Ali Rizvi 2016-2018 View profile
- Nigel Richard Quine 2016-2022 View profile
- Aylesh Kumar Patel 2016-2019 View profile
- Helen Jane Taylor 2016-2019 View profile
- Richard Martin Peskin 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 28/07/2016
- Registered office
- London
- Previous names
- Cuts ICE Holdings Limited (until 26/10/2018)
Ensco 1190 Limited (until 22/09/2016)
Ownership
Owned by (2) 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.
- LDC (Nominees) Limited
25-50% shares, 25-50% voting · notified 2016-09-20 - Gateley Incorporations Limited ceased 2016-09-20
75-100% shares, 75-100% voting · notified 2016-07-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Rocket Science Holdings Limited
is controlled by LDC (Nominees) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-09-20 · source: Companies House PSC register - LDC (Nominees) Limited
is controlled by Lloyds Development Capital (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Development Capital (Holdings) Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · 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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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.
3 directors on the board
- Robin Clive Powell Director · appointed 2021
- Michael John Speight Director · appointed 2019
- Rowley Rees Brown Director · appointed 2019
Directors past 6 years
- Michael John Speight Director · appointed 2019
- Rowley Rees Brown Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Michael John Speight Director · appointed 2019
Portfolio (2)
- Robin Clive Powell Director · appointed 2021
- Rowley Rees Brown Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10300031
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/11/2022
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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