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Companies/02442391

Rockhold Asset Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-25 · No cessation recorded

Source record 123974304
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-20 · Ceased 2025-03-25

Source record 123960119
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-31 · Ceased 2025-03-20

Source record 132447495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
Appointed 2025-03-31 · 1 yr
DW
Duncan WalkerCurrent director
Appointed 2025-03-31 · 1 yr · Accountant
+27 others
DP
Dean ProctorCurrent director
Appointed 2025-03-31 · 1 yr · Chief Executive
+23 others
Show 13 historical appointments
JM
James MillardResigned director
Resigned 2023-11-29 · 1 yr · Director
GH
Glenn HamiltonResigned director
Resigned 2022-02-16 · 3 yrs · Finance Director
MF
Michael FernsResigned director
Resigned 2022-02-16 · 3 yrs · Director
SC
Stuart CresswellResigned director
Resigned 2022-02-16 · 3 yrs · Director
MC
Michael CouzensResigned director
Resigned 2022-02-16 · 3 yrs · Director
CF
Charlotte ForbesResigned secretary
Resigned 2022-01-31 · 3 yrs
CS
Craig StansfieldResigned director
Resigned 2010-09-24 · 11 yrs · Actuary
SA
Stacey AshResigned director
Resigned 2005-10-01 · 19 yrs · Fund Management
NB
Nigel BaynesResigned secretaryResigned director
Resigned 1993-01-18 · 29 yrs · Investment Manager
PH
Paul HudsonResigned director
Resigned 1993-01-18 · 29 yrs · Computer Consultant
SB
Sally BaynesResigned directorResigned secretary
Resigned 1991-11-13 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active