Rockford Portfolio Limited
Company NI625553 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.
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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
- Jack Stuart Thoms Director · appointed 2023
- Daniel David Boakes Director · appointed 2024
2.3y median 2.3y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jack Stuart Thoms Director · appointed 2023
- Daniel David Boakes Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Iken Loan Servicing LTD 2 shared directors
- Trec Capital Propco Limited 2 shared directors
- Trec Capital Glasgow Limited 2 shared directors
- Trec Capital Crawley Limited 2 shared directors
- Trec Capital Fairacre LTD 2 shared directors
- Rockford Trilogy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI625553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2014 |
| Address | DWF (NI) LLP, JEFFERSON HOUSE, QUEEN STREET, BELFAST, BT1 6HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rockford Nevis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-31 - NI627394
75-100% shares, 75-100% voting · notified 2016-07-31 - Rockford Trilogy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-31 - Rockford GSO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - Rockford Phoenix Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-11-30 - Rockford Forrest Gate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30
Officers (12)
- Daniel David Boakes Director · appointed 2024
- Jack Stuart Thoms Director · appointed 2023
Show 10 former officers
- Thomas Joseph Pearman Director · appointed 2023 · resigned 2024
- David John Simmonds Director · appointed 2023 · resigned 2024
- Hugh Macpherson Cameron Fraser Director · appointed 2023 · resigned 2024
- David Charles Ebbrell Director · appointed 2023 · resigned 2024
- Teresa Laura Harriet Dyer Director · appointed 2023 · resigned 2023
- Matthew Ho Director · appointed 2016 · resigned 2025
- Simon Ho Director · appointed 2016 · resigned 2025
- Eunan Gerard Donnelly Director · appointed 2016 · resigned 2023
- Stephen John Thompson Director · appointed 2014 · resigned 2015
- Angela Janette Thompson Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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