Rockpool Investments LLP
Company OC369009 Active
Connected board network
The connection graph needs a free account.
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 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
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
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.
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.
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
- Novus Lending Limited 2 shared directors
- Value Corporate Services Limited 2 shared directors
Connected through a shared director
- Salcombe Yacht Club Company Limited 1 shared director
- Rockpool Investment Nominee Limited 1 shared director
- Rockpool (Security Trustee) Limited 1 shared director
- Salcombe Yacht Club (2017) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC369009 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/10/2011 |
| Address | 10 BRESSENDEN PLACE, LONDON, SW1E 5DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Novus Lending Limited
75-100% voting · notified 2017-04-17 - 10781450
75-100% shares · notified 2017-07-26 - 11329874
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2018-09-20 - EC Electronics Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Realise Energy Services Group Limited
75-100% shares · notified 2023-09-11 - Oxford (Online) Group Limited
50-75% shares, 25-50% voting · notified 2024-08-15 - Cube 123 Topco Limited
50-75% voting, appoints directors · notified 2025-09-18 - Harley Academy Group Limited
significant influence · notified 2025-12-18 - Rooftop Cinema Group LTD
25-50% voting · notified 2026-01-01 - Carescribe Topco Limited
significant influence · notified 2026-01-06 - Domino Energy Limited
50-75% voting, appoints directors · notified 2026-01-08 - Sightline Energy Limited
75-100% voting, appoints directors · notified 2026-01-08 - Scala Distribution Limited
50-75% voting, appoints directors · notified 2026-01-08 - Rosetta Global LTD
75-100% voting, appoints directors · notified 2026-01-13 - Estimate Topco Limited
75-100% voting, appoints directors · notified 2026-01-26 - Bamburgh Topco Limited
75-100% shares, 75-100% voting · notified 2026-02-09 - Suburban Village PUB Company Limited
significant influence · notified 2026-02-10 - Urban Village PUB Company Limited
significant influence · notified 2026-02-10 - Metropolitan Village PUB Company LTD
significant influence · notified 2026-02-10 - Spire Topco Limited
25-50% shares, 50-75% voting, appoints directors · notified 2026-02-12 - NCE Group Limited ceased 2017-08-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (82)
- Max Robert Newell Mackenzie Llp-member · appointed 2025
- James Henry Ashton Llp-member · appointed 2025
- Ryan Terry Mctigue Llp-member · appointed 2025
- Lucy Catherine Pollock Llp-member · appointed 2024
- Oliver George Raishbrook Llp-member · appointed 2024
- Beth Emily Jane Eyre Llp-member · appointed 2023
- Alexander Fleming Weighton Llp-member · appointed 2022
- Dylan Conor Lyons Llp-member · appointed 2022
- Louis John Corona Neale Llp-member · appointed 2022
- Thomas Mcinnes Skinner Llp-member · appointed 2022
- Harry George Rupert Godfrey Llp-member · appointed 2021
- Scott Sheldon Llp-member · appointed 2021
- Caoimhe Lily Brennan Llp-member · appointed 2021
- Max Oliver Taylor Llp-member · appointed 2021
- Tobias Robert Hurdle Llp-member · appointed 2021
- Charles Joe Taylor Llp-member · appointed 2020
- William Hugh Beckett Llp-member · appointed 2020
- Oliver James Taylor Llp-member · appointed 2019
- Simon John Collins Llp-member · appointed 2018
- Thomas Martin Coey Llp-member · appointed 2017
- Odile Veronique Granter Llp-member · appointed 2017
- Karen Jean Stewart Llp-member · appointed 2017
- Guy Edward Nieuwenhuys Llp-member · appointed 2017
- Antonina Surace Llp-member · appointed 2016
- Benjamin Mark Hutchinson Llp-member · appointed 2016
- Alexandra Mary Gamble Llp-member · appointed 2016
- Mathew George Clements Llp-member · appointed 2014
- Darran Jiy-Ming Green Llp-member · appointed 2014
- Nicholas Philip Alexander Shephard Llp-member · appointed 2013
- Louise Mearie Taylor Llp-member · appointed 2013
- Elizabeth Anne Orbell Llp-member · appointed 2013
- Michael Caslake Cutt Llp-member · appointed 2013
- Mark Riddick Llp-member · appointed 2012
- David James Rigney Llp-member · appointed 2012
- Andrew Keith Joy Llp-member · appointed 2012
- Kashmir Kaur Llp-member · appointed 2012
- Bhajan Singh Llp-member · appointed 2012
- Roger John Kendrick Llp-member · appointed 2012
- Britania Limited Corporate-llp-member · appointed 2012
- Bradford, Martin Major, Mr. Llp-member · appointed 2012
- Dennis Paul Reece Llp-member · appointed 2012
- Chart Strategies Limited Corporate-llp-member · appointed 2012
- Andrew Edward Green Llp-designated-member · appointed 2012
- Graham Martin Brown Llp-member · appointed 2011
- Richard King Llp-member · appointed 2011
- Matthew Peter Taylor Llp-designated-member · appointed 2011
Show 36 former officers
- Luke John Knight Llp-member · appointed 2024 · resigned 2025
- Bethany May Renney Walls Llp-member · appointed 2022 · resigned 2025
- Roberta Kathleen Elizabeth Carroll Llp-member · appointed 2021 · resigned 2023
- Alexander David Stephens Llp-member · appointed 2018 · resigned 2022
- Madeleine Lucy Flippance Llp-member · appointed 2018 · resigned 2020
- Joe Charles Armstrong Llp-member · appointed 2018 · resigned 2020
- Guy Richard Kenneth Ellis Llp-member · appointed 2017 · resigned 2024
- Warrick Hayden Shanly Llp-member · appointed 2017 · resigned 2019
- Martin Tromp Van Diggelen Llp-member · appointed 2017 · resigned 2019
- Richard David Morrison Llp-member · appointed 2016 · resigned 2019
- NSS Trustees Limited Corporate-llp-member · appointed 2016 · resigned 2018
- Tristan Drake Evans Llp-member · appointed 2015 · resigned 2018
- Rachel Elizabeth Taylor Llp-member · appointed 2015 · resigned 2018
- Anthony John Douglas Francis Llp-member · appointed 2014 · resigned 2019
- Tommy Michael Gerald O'Sullivan Llp-member · appointed 2013 · resigned 2017
- Deborah Louise Labbate Llp-member · appointed 2013 · resigned 2015
- Sujan Roy Llp-member · appointed 2013 · resigned 2015
- Graham Waddell Llp-member · appointed 2013 · resigned 2015
- City Alliance Marketing Consulting Limited Corporate-llp-member · appointed 2013 · resigned 2015
- David Graham Priseman Llp-member · appointed 2013 · resigned 2018
- Alan Edward Armstrong Llp-member · appointed 2012 · resigned 2020
- David John Gamble Llp-member · appointed 2012 · resigned 2016
- Suzanna Christina Victoria Gayford Llp-member · appointed 2012 · resigned 2017
- Andrew Kevin John Stewart Llp-member · appointed 2012 · resigned 2017
- Giuseppe Surace Llp-member · appointed 2012 · resigned 2017
- Raymond Edward Oakley Llp-member · appointed 2012 · resigned 2020
- Simon Paul Emary Llp-member · appointed 2012 · resigned 2020
- Tower Pension Trustees Limited Corporate-llp-member · appointed 2012 · resigned 2016
- Alliance Trust Pensions Limited Corporate-llp-member · appointed 2012 · resigned 2014
- Beverley Clarke Llp-member · appointed 2012 · resigned 2015
- Adrienne Bloch Llp-member · appointed 2012 · resigned 2015
- Nicola Karina Christina Horlick Llp-member · appointed 2011 · resigned 2018
- Emma Jane Robins Llp-member · appointed 2011 · resigned 2015
- Mark Geoffrey Pearson Llp-member · appointed 2011 · resigned 2018
- William James White Llp-member · appointed 2011 · resigned 2018
- Gary John Robins Llp-member · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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