Company · London
Rocking Horse Holdings Limited
Rocking Horse Holdings Limited is an active UK company (number 11086341), incorporated 2017, with 2 current directors, James Alexander Davis and Toby Burfitt Walker. Source: Companies House, updated 25th October 2026.
Other business support service activities n.e.c.
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Rocking Horse Holdings 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 1
- Giles Rowland Karhan 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 28/11/2017
- Registered office
- London
- Previous names
- Rocking Horse Group UK Limited (until 10/01/2020)
Ownership
Owned by (3) 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.
- Toby Burfitt Walker
25-50% voting · notified 2017-11-28 - James Alexander Davis
25-50% voting · notified 2019-09-09 - confirmed: also a director of this company - Giles Rowland Karhan ceased 2019-09-09
50-75% shares, 50-75% voting, appoints directors · notified 2017-11-28
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Rocking Horse Holdings Limited.
3 other companies in this group
- Rocking Horse Solutions UK Limited
- Rocking Horse Group UK Limited
- 12397435 (no longer on the register)
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £874,051
- Total assets
- £877,638
- Cash
- £591
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-04-29 | Not reported | £874,051 |
| 2025-04-29 | Not reported | £874,051 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-29. 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.
2 directors on the board
- James Alexander Davis Director · appointed 2019
- Toby Burfitt Walker Director · appointed 2017
Directors past 6 years
- James Alexander Davis Director · appointed 2019
- Toby Burfitt Walker Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- James Alexander Davis Director · appointed 2019
- Toby Burfitt Walker Director · appointed 2017
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
- 11086341
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/01/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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