Rockfield Software Limited
Other professional, scientific and technical activities n.e.c. · Swansea
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRockfield Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-07-07 · No cessation recorded
Source record 133226694People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalTY
Thamer YacoubCurrent director
Appointed 2026-06-01
DW
Dwayne WalkerCurrent director
Appointed 2025-07-31 · 1 yr · Cfo
Show 16 historical appointments
TY
Thamer YacoubResigned director
Resigned 2025-07-31 · President And Ceo
JK
Jun KatoResigned director
Resigned 2020-03-31 · 5 yrs · Head Of Analysis
PB
Paul BludResigned director
Resigned 2018-03-08 · 3 yrs · Finance Director
JA
James ArmstrongResigned director
Resigned 2018-03-08 · 4 yrs · Director
AB
Adam BereResigned director
Resigned 2014-10-17 · 10 yrs · Director
SO
Stephen OwenResigned director
Resigned 2012-07-01 · Company Director
MD
Martin DutkoResigned director
Resigned 2011-08-01 · 7 yrs · Company Director
JC
Jonathan CainResigned director
Resigned 2011-08-01 · 14 yrs · Company Director
JR
Resigned 1998-10-19 · 15 yrs · Company Secretary
AC
Anthony CrookResigned director
Resigned 1992-06-22 · 17 yrs · Director
HA
Henry AndersonResigned director
Resigned 1992-06-22 · 22 yrs · Director
KB
Resigned 1991-07-01 · 7 yrs · Professor
DO
David OwenResigned director
Resigned 1991-07-01 · 18 yrs · Professor
CT
Cedric TaylorResigned director
Resigned 1991-07-01 · 12 yrs · Professor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active