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Company

Rockford Portfolio Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rockford Portfolio Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Thomas Joseph Pearman 2023-2024 Director View profile
  2. David John Simmonds 2023-2024 Director View profile
  3. Hugh Macpherson Cameron Fraser 2023-2024 Director View profile
  4. David Charles Ebbrell 2023-2024 Director View profile
  5. Teresa Laura Harriet Dyer 2023-2023 Director View profile
  6. Matthew Ho 2016-2025 Director View profile
  7. Simon Ho 2016-2025 Director View profile
  8. Eunan Gerard Donnelly 2016-2023 Director View profile
  9. Stephen John Thompson 2014-2015 Director View profile
  10. Angela Janette Thompson 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/2014

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.

  • Trec Capital Propco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07
  • Rockford Investments Limited ceased 2023-10-16
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-11-30
  • Trec Capital LLP ceased 2025-05-07
    75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16

Group

  1. Rockford Portfolio Limited is controlled by Trec Capital Propco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 · source: Companies House PSC register
  2. Trec Capital Propco Limited is controlled by Trec Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-24 · source: Companies House PSC register
  3. Trec Capital LLP is controlled by John Andrew Jenkins
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-02-10 · source: Companies House PSC register

Ultimately controlled by John Andrew Jenkins.

11 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.

2 directors on the board

2.3y median 2.3y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Business services 25Finance 11Property 10Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI625553
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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