Company · London
Rockpool Investments LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Max Robert Newell MackenzieLlp-member · since 2025
- James Henry AshtonLlp-member · since 2025
- Ryan Terry MctigueLlp-member · since 2025
- Lucy Catherine PollockLlp-member · since 2024
- Oliver George RaishbrookLlp-member · since 2024
- Beth Emily Jane EyreLlp-member · since 2023
- Alexander Fleming WeightonLlp-member · since 2022
- Dylan Conor LyonsLlp-member · since 2022
- Louis John Corona NealeLlp-member · since 2022
- Thomas Mcinnes SkinnerLlp-member · since 2022
- Harry George Rupert GodfreyLlp-member · since 2021
- Scott SheldonLlp-member · since 2021
- Caoimhe Lily BrennanLlp-member · since 2021
- Max Oliver TaylorLlp-member · since 2021
- Tobias Robert HurdleLlp-member · since 2021
- Charles Joe TaylorLlp-member · since 2020
- William Hugh BeckettLlp-member · since 2020
- Oliver James TaylorLlp-member · since 2019
- Simon John CollinsLlp-member · since 2018
- Thomas Martin CoeyLlp-member · since 2017
- Odile Veronique GranterLlp-member · since 2017
- Karen Jean StewartLlp-member · since 2017
- Guy Edward NieuwenhuysLlp-member · since 2017
- Antonina SuraceLlp-member · since 2016
- Benjamin Mark HutchinsonLlp-member · since 2016
- Alexandra Mary GambleLlp-member · since 2016
- Mathew George ClementsLlp-member · since 2014
- Darran Jiy-Ming GreenLlp-member · since 2014
- Nicholas Philip Alexander ShephardLlp-member · since 2013
- Louise Mearie TaylorLlp-member · since 2013
- Elizabeth Anne OrbellLlp-member · since 2013
- Michael Caslake CuttLlp-member · since 2013
- Mark RiddickLlp-member · since 2012
- David James RigneyLlp-member · since 2012
- Andrew Keith JoyLlp-member · since 2012
- Kashmir KaurLlp-member · since 2012
- Bhajan SinghLlp-member · since 2012
- Roger John KendrickLlp-member · since 2012
- Britania LimitedCorporate-llp-member · since 2012
- Martin Major BradfordLlp-member · since 2012
- Dennis Paul ReeceLlp-member · since 2012
- Chart Strategies LimitedCorporate-llp-member · since 2012
- Andrew Edward GreenLlp-designated-member · since 2012
- Graham Martin BrownLlp-member · since 2011
- Richard KingLlp-member · since 2011
- Matthew Peter TaylorLlp-designated-member · since 2011
Previous officers 36
- Luke John Knight 2024-2025 View profile
- Bethany May Renney Walls 2022-2025 View profile
- Roberta Kathleen Elizabeth Carroll 2021-2023 View profile
- Alexander David Stephens 2018-2022 View profile
- Madeleine Lucy Flippance 2018-2020 View profile
- Joe Charles Armstrong 2018-2020 View profile
- Guy Richard Kenneth Ellis 2017-2024 View profile
- Warrick Hayden Shanly 2017-2019 View profile
- Martin Tromp Van Diggelen 2017-2019 View profile
- Richard David Morrison 2016-2019 View profile
- NSS Trustees Limited 2016-2018 View profile
- Tristan Drake Evans 2015-2018 View profile
- Rachel Elizabeth Taylor 2015-2018 View profile
- Anthony John Douglas Francis 2014-2019 View profile
- Tommy Michael Gerald O'Sullivan 2013-2017 View profile
- Deborah Louise Labbate 2013-2015 View profile
- Sujan Roy 2013-2015 View profile
- Graham Waddell 2013-2015 View profile
- City Alliance Marketing Consulting Limited 2013-2015 View profile
- David Graham Priseman 2013-2018 View profile
- Alan Edward Armstrong 2012-2020 View profile
- David John Gamble 2012-2016 View profile
- Suzanna Christina Victoria Gayford 2012-2017 View profile
- Andrew Kevin John Stewart 2012-2017 View profile
- Giuseppe Surace 2012-2017 View profile
- Raymond Edward Oakley 2012-2020 View profile
- Simon Paul Emary 2012-2020 View profile
- Tower Pension Trustees Limited 2012-2016 View profile
- Alliance Trust Pensions Limited 2012-2014 View profile
- Beverley Clarke 2012-2015 View profile
- Adrienne Bloch 2012-2015 View profile
- Nicola Karina Christina Horlick 2011-2018 View profile
- Emma Jane Robins 2011-2015 View profile
- Mark Geoffrey Pearson 2011-2018 View profile
- William James White 2011-2018 View profile
- Gary John Robins 2011-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/10/2011
- Registered office
- London
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.
- Matthew Peter Taylor
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Group
- Rockpool Investments LLP
is controlled by Matthew Peter Taylor
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Matthew Peter Taylor.
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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 designated members only, past designated members excluded.
2 designated members on the board
- Andrew Edward Green Llp-designated-member · appointed 2012
- Matthew Peter Taylor Llp-designated-member · appointed 2011
14.6y median 14.6y
average tenure
14.7y
longest tenure
Designated members past 6 years
- Andrew Edward Green Llp-designated-member · appointed 2012
- Matthew Peter Taylor Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (2)
- Andrew Edward Green Llp-designated-member · appointed 2012
- Matthew Peter Taylor Llp-designated-member · appointed 2011
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 designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 2Finance 2Arts and leisure 1Hospitality 1Other services 1Professional services 1
The sectors these designated members 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
- OC369009
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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