Company
Rokstone Aviation Limited
Rokstone Aviation Limited is an active UK company (number 12686038), incorporated 2020, with 2 current directors, James Richard Potter and David Paul Bearman. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Wayne Patrick Stephen Murphy 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2020
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.
- Rokstone Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 - Rokstone Group Limited ceased 2021-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-20
Group
- Rokstone Aviation Limited
is controlled by Rokstone Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 · source: Companies House PSC register - Rokstone Group Holdings Limited
is controlled by David Paul Bearman
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-07-09, ceased 2021-06-25 · source: Companies House PSC register
Ultimately controlled by David Paul Bearman.
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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.
2 directors on the board
- James Richard Potter Director · appointed 2020
- David Paul Bearman Director · appointed 2020
Directors past 6 years
- James Richard Potter Director · appointed 2020
- David Paul Bearman Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- James Richard Potter Director · appointed 2020
- David Paul Bearman Director · appointed 2020
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
- 12686038
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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