Company
Rokstone Group Holdings Limited
Rokstone Group Holdings Limited is an active UK company (number 12732500), incorporated 2020, with 3 current directors including Alexander Robert Curme and James Richard Potter. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Rokstone Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/07/2020
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.
- David Paul Bearman ceased 2021-06-25
25-50% shares, 25-50% voting · notified 2020-07-09 - confirmed: also a director of this company - James Richard Potter ceased 2021-06-25
25-50% shares, 25-50% voting · notified 2020-07-09 - confirmed: also a director of this company - Aventum Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25
Group
- 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.
31 other companies in this group
- 13141702
- Consilium RE Specialty Limited
- Novus Group Holdings Limited
- Novus Underwriting LTD
- Rokstone Aviation Limited
- Consilium Synergy Holdco Limited
- Consilium Marine Risk Solutions Limited
- 13142293
- Aventum Group Limited
- 09214886
- Aventum Group Management Services Limited
- Consilium Energy Risk Solutions Limited
- 13142312
- Aventum Capital Limited
- Consilium Natural Resources & Global Casualty Limited
- Consilium Cargo Limited
- OBR Management Limited
- 09651174
- 06425795
- Rokstone RE Limited
- 09214811
- Consilium Global Property Limited
- Ifarm Management LTD
- Consilium International Risk Solutions Limited
- Direct Insurance Underwriting Agency Limited
- Consilium Facultative Risk Solutions Limited
- 13131338
- Consilium Insurance Brokers Limited
- Consilium NA Casualty Risks Limited
- Consilium Professional & Executive Risk Solutions Limited
- 11130534
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
- Alexander Robert Curme Director · appointed 2024
- 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 (3)
- Alexander Robert Curme Director · appointed 2024
- 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
- 12732500
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data