Company
Rockford Trilogy Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Thomas Joseph Pearman 2023-2024 View profile
- David John Simmonds 2023-2024 View profile
- Hugh Macpherson Cameron Fraser 2023-2024 View profile
- David Charles Ebbrell 2023-2024 View profile
- Teresa Laura Harriet Dyer 2023-2023 View profile
- Eunan Gerard Donnelly 2016-2023 View profile
- Steven Hugh Flannery 2016-2016 View profile
- Eunan Donnelly 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2014
Ownership
Owned by (1) 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.
- Rockford Portfolio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-31
Group
- Rockford Trilogy Limited
is controlled by Rockford Portfolio Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-31 · source: Companies House PSC register - 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 - 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 - 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
- Jack Stuart Thoms Director · appointed 2023
- Daniel David Boakes Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jack Stuart Thoms Director · appointed 2023
- Daniel David Boakes Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI626628
- 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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