Roc Transformation (Holdings) Limited
Wired telecommunications activities · Thatcham
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-09-29 · No cessation recorded
Source record 114346200Show 2 ceased records
Bgf Investments LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-09-29 · Ceased 2017-09-29
Source record 111453551MF
Mr Matthew Nicholas FranklinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-14 · Ceased 2017-09-29
Source record 110992251People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 10 historicalShow 10 historical appointments
SF
Simon FurberResigned director
Resigned 2024-01-19 · 2 yrs · Director
RJ
Richard JefferiesResigned director
Resigned 2021-08-27 · 2 yrs · Director
IF
Ian FurnessResigned director
Resigned 2021-08-27 · 2 yrs · Director
TB
Tim BretmanResigned director
Resigned 2019-03-12 · 1 yr · IT Consultant
PH
Paul HartResigned director
Resigned 2019-01-17 · 1 yr · Chief Finance Officer
DG
Duncan Charles GoodingResigned director
Resigned 2018-09-03 · 1 yr · Director
TR
Trevor RollsResigned secretary
Resigned 2017-09-29 · 2 yrs
JA
James AustinResigned director
Resigned 2017-09-29 · 2 yrs · Equity Investor
TR
Trevor RollsResigned director
Resigned 2017-09-29 · 2 yrs · Chairman
AJ
Antonia JenkinsonResigned director
Resigned 2017-09-29 · 1 yr · Finance Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active