Company
North Rock Capital Management (UK) LLP
North Rock Capital Management (UK) LLP is an active UK company (number OC433601), incorporated 2020. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is North Rock Capital Management (UK) LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
- Benjamin Thomas ScarlettLlp-member · since 2025
- Amit SohalLlp-member · since 2025
- Ian Robert ScanlonLlp-member · since 2025
- Ardeshir HashemiLlp-member · since 2025
- Anthony LockeLlp-member · since 2025
- Van Gert Thomas RooyenLlp-member · since 2024
- Alan ConneryLlp-member · since 2023
- Nihal ShahLlp-member · since 2023
- Owen JacobLlp-member · since 2023
- Giovanni RubinoLlp-member · since 2022
- Amelia ForcinaLlp-member · since 2022
- Daniel James HiscoxLlp-member · since 2022
- Graham Bruce Lachlan EwenLlp-member · since 2022
- Alexandre Edouard Emilien DiogoLlp-member · since 2022
- Antony David Edward EcclesLlp-designated-member · since 2021
- LH NR UK LimitedCorporate-llp-designated-member · since 2020
Previous officers 15
- Hampus Nils Lundh 2025-2025 View profile
- Jean-Francois Rene Alfred Louvrier 2024-2025 View profile
- Yoon Siang Tee 2023-2025 View profile
- Zhong Wen Lee 2023-2024 View profile
- Nicola Giuliani 2023-2025 View profile
- Benjamin Phillip Lynch 2022-2025 View profile
- Adam Jason Arthurs 2022-2025 View profile
- Jonathan James Ackerley 2022-2024 View profile
- Richard Hockings 2022-2025 View profile
- Robert Harris 2022-2025 View profile
- Dominik Alexander Frauendienst 2021-2022 View profile
- Matthew James Johnson 2021-2025 View profile
- Stephen Mark Shields 2021-2026 View profile
- Rory Samuel Hill 2021-2025 View profile
- Antoine Philippe Stephane Foucher 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2020
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.
- LH NR UK Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-10-02
Group
- North Rock Capital Management (UK) LLP
is controlled by LH NR UK Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-10-02 · source: Companies House PSC register
Ultimately controlled by LH NR UK Limited.
1 other company 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 designated members only, past designated members excluded.
1 designated members on the board
- Antony David Edward Eccles Llp-designated-member · appointed 2021
First-time vs portfolio designated members
First-time (1)
- Antony David Edward Eccles Llp-designated-member · appointed 2021
Left in the last 12 months
- Nicola Giuliani Llp-member · appointed 2023 · resigned 2025
- Stephen Mark Shields Llp-member · appointed 2021 · resigned 2026
- Benjamin Phillip Lynch Llp-member · appointed 2022 · resigned 2025
- Jean-Francois Rene Alfred Louvrier Llp-member · appointed 2024 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC433601
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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