ROK Holdco (Exeter) Limited

Company 15569416 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.5y median 1.5y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Construction 13Property 2Agriculture 1Tech and media 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

ROK Property LTD 2 shared directors
ROK Group (Exeter) Limited 2 shared directors
ROK Propco (Exeter) Limited 2 shared directors
ROK (Opco) Exeter Limited 2 shared directors
Stagfield Group LTD 1 shared director
Pavilion ECO Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15569416
Status	Active
Type	Private Limited Company
Incorporated	16/03/2024
Address	26A OLD ELVET, DURHAM, DH1 3HN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Monet Limited
ownership of shares 25-50% voting rights 25-50%
Rok Exeter Llp
ownership of shares 50-75% voting rights 50-75%
Rok Investco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Rok Property Ltd ceased 2024
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (3)

Kevin David Jackson Director · appointed 2025
Dylan Patrick Lindsay Director · appointed 2024

Show 1 former officer

Shaun Joseph Crawley Director · appointed 2024 · resigned 2025

Directors and officers on the Companies House record, current and former.

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