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Rock Seven Investments Ltd

Company profile · Gloucester

DissolvedUnited KingdomIncorporated 2004
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Rock Seven Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-11 · No cessation recorded

Source record 194783534
Show 4 ceased records
NF
Mr Nicholas David FarrellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-24 · Ceased 2018-10-11

Source record 189598687
RS
Mr Richard Adam SearleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-24 · Ceased 2018-10-11

Source record 189598698
JF
Mrs Jennifer FarrellIndividual
Right to appoint or remove directors

Notified 2016-09-24 · Ceased 2018-10-11

Source record 193240035
LS
Mrs Lucy SearleIndividual
Right to appoint or remove directors

Notified 2016-09-24 · Ceased 2018-10-11

Source record 193269874

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
SL
Stã‰Phanie LimouzinCurrent director
Appointed 2025-09-24 · 1 yr · Chief Executive Officer
ST
Sã‰Bastien ThomasCurrent director
Appointed 2025-09-24 · 1 yr · Chief Financial Officer
IT
Iva Colom ToroCurrent director
Appointed 2025-09-24 · 1 yr · General Counsel
AM
Alastair MacleodCurrent director
Appointed 2020-10-12 · 6 yrs · Director
+11 others
SS
Stephen SmithCurrent director
Appointed 2018-10-11 · 8 yrs · Company Director
+4 others
Show 8 historical appointments
PR
Philip RouseResigned director
Resigned 2018-10-11 · 1 yr · Managing Director
JF
Jennifer FarrellResigned director
Resigned 2016-09-14 · 2 yrs · Director
LS
Lucy SearleResigned director
Resigned 2016-09-14 · 2 yrs · Company Director
NF
Nicholas FarrellResigned secretary
Resigned 2010-03-26 · 10 yrs
RS
Richard SearleResigned director
Resigned 2005-08-01 · 14 yrs · I T Consultant
NF
Nicholas FarrellResigned director
Resigned 2004-07-23 · 15 yrs · Company Director
SF
Susan FarrellResigned secretary
Resigned 2004-07-23 · 5 yrs
CorpUK Directors LtdResigned director
Resigned 2004-06-01

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active