Company · Hailsham
Rocky Bidco Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Ian Andrew Johnson 2025-2025 View profile
- Hamish David William Middleton 2020-2023 View profile
- Andrew Shaun Wakelin 2020-2024 View profile
- Serge Becker 2020-2025 View profile
- Robert Edward Kienlen 2020-2024 View profile
- Malcolm Francis Coffin 2019-2020 View profile
- Richard James Booth 2019-2020 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
- 16/12/2019
- Registered office
- Hailsham
Ownership
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.
- Rocky Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16
Group
- Rocky Bidco Limited
is controlled by Rocky Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16 · source: Companies House PSC register - Rocky Midco Limited
is controlled by Rocky Interco 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-04-12 · source: Companies House PSC register - Rocky Interco 2 Limited
is controlled by Rocky Interco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-12 · source: Companies House PSC register - Rocky Interco 1 Limited
is controlled by Rocky Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-09 · source: Companies House PSC register
Ultimately controlled by Rocky Holdco Limited.
14 other companies in this group
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.
4 directors on the board
- Adrian William Thompson Director · appointed 2020
- David Graham Hall Director · appointed 2020
- Brendan Hindle Director · appointed 2024
- Andrew Robert Trusdale Director · appointed 2024
Directors past 6 years
- Adrian William Thompson Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Adrian William Thompson Director · appointed 2020
- David Graham Hall Director · appointed 2020
- Brendan Hindle Director · appointed 2024
- Andrew Robert Trusdale Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12366092
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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