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Companies/07579363

Roc Technologies Limited

Wired telecommunications activities · Thatcham

ActiveUnited KingdomIncorporated 2011Private 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 · 0 ceased
Agibility LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114402044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
SD
Simon DerryCurrent director
Appointed 2026-08-10
+8 others
AM
Andrew MoffittCurrent director
Appointed 2026-03-18
+1 other
DD
Deborah DeanCurrent director
Appointed 2025-05-27 · 1 yr · Director
+1 other
MB
Michael John BrinsonCurrent director
Appointed 2025-04-01 · 1 yr · Director
+8 others
FG
Fiona GibsonCurrent director
Appointed 2020-09-23 · 6 yrs · Investor Director
+6 others
MF
Matthew FranklinCurrent director
Appointed 2013-03-04 · 13 yrs · Director
+24 others
SS
Stephen ShirleyCurrent director
Appointed 2011-03-25 · 15 yrs · Company Director
+24 others
Show 15 historical appointments
CC
Chelsea ChamberlinResigned director
Resigned 2025-05-27 · 1 yr · Director
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
JA
James AustinResigned director
Resigned 2017-09-29 · 2 yrs · Equity Investor
AJ
Antonia JenkinsonResigned director
Resigned 2017-09-29 · 1 yr · Finance Director
SS
Samuel SimpsonResigned director
Resigned 2013-03-04 · 4 yrs · Director
MH
Michael HockeyResigned director
Resigned 2013-03-04 · 4 yrs · Director
RW
Robert WeareResigned secretary
Resigned 2011-03-25 · 1 yr
IS
Ian SmithResigned director
Resigned 2011-03-25 · 1 yr · Company Director
NL
Neil LuxtonResigned director
Resigned 2011-03-25 · 1 yr · Company Director
RW
Robert WeareResigned director
Resigned 2011-03-25 · 1 yr · Company Director

Board profile

People with appointments
7
Directors assessed
7
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active