ROC Transformation (Group) Limited
Company 10963561 Active
Connected board network
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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.
4 directors on the board
- Matthew Nicholas Franklin-Wilson Director · appointed 2017
- Steve Shirley Director · appointed 2017
- Michael John Brinson Director · appointed 2025
- Simon John Derry Director · appointed 2021
Directors past 6 years
- Matthew Nicholas Franklin-Wilson Director · appointed 2017
- Steve Shirley Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Matthew Nicholas Franklin-Wilson Director · appointed 2017
- Steve Shirley Director · appointed 2017
- Michael John Brinson Director · appointed 2025
- Simon John Derry Director · appointed 2021
Left in the last 12 months
- Simon Mark Furber Director · appointed 2024 · resigned 2026
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.
Related organisations
- ROC Transformation (Holdings) Limited 4 shared directors
- ROC Transformation (Corporate) Limited 4 shared directors
- Agibility LTD 3 shared directors
- Esteem Systems Limited 2 shared directors
- Esteem Holdings Limited 2 shared directors
- City Change Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10963561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2017 |
| 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)
Owned by (1) 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.
- ROC Transformation (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ROC Transformation (Corporate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14
Officers (9)
- Michael John Brinson Director · appointed 2025
- Simon John Derry Director · appointed 2021
- Steve Shirley Director · appointed 2017
- Matthew Nicholas Franklin-Wilson Director · appointed 2017
Show 5 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
- Paul James Hart Director · appointed 2019 · resigned 2020
- Duncan Charles Gooding Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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