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Companies/11000891

Rock Compliance Holdings Limited

Activities of venture and development capital companies · Alcester

ActiveUnited KingdomIncorporated 2017Private 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
Andwis Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-21 · No cessation recorded

Source record 150309917
Show 2 ceased records
JS
Mr Joshua Michael Simon SegalIndividual
Significant influence or control

Notified 2017-10-06 · Ceased 2025-02-21

Source record 139977851
WH
Mr William George Hazell-SmithIndividual
Significant influence or control

Notified 2017-10-06 · Ceased 2025-02-21

Source record 139978400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
CR
Christian Redford-SmithCurrent director
Appointed 2026-08-06
+9 others
PG
Philip GreenwoodCurrent director
Appointed 2025-02-21 · 1 yr · Chief Executive
+46 others
CL
Charles LoweCurrent director
Appointed 2025-02-21 · 1 yr · Director
+64 others
MT
Mark Nicholas TaylorCurrent director
Appointed 2024-12-07 · 1 yr · Chief Executive
+12 others
Show 3 historical appointments
CP
Colin James Timothy Perry-DavisResigned director
Resigned 2020-11-27 · 4 yrs · Director
JS
Joshua SegalResigned director
Resigned 2017-10-06 · 7 yrs · Director
WH
William Hazell SmithResigned director
Resigned 2017-10-06 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active