Rockwood Strategic PLC
- Company number
- 03813450
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 26 Jul 1999
- Nature of business
- Activities of venture and development capital companies
- Corporate group
- GMV Nominees Ltd (48353 companies)
Registered office
Previous names
- Targetwin Public Limited Company (until 12 Oct 1999)
- Gresham House Strategic PLC (until 20 Dec 2021)
- Newmedia Spark PLC (until 23 Oct 2007)
- Rockwood Realisation PLC (until 29 Apr 2022)
- Spark Ventures PLC (until 27 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUGENTIUS CORPORATE SERVICES LIMITED | Corporate-Secretary | 27 Nov 2015 | 5 Jun 2019 |
| LEVER, Kenneth | Director | 1 Jan 2016 | 28 Jul 2026 |
| DUDLEY, Paul James | Director | 1 Sep 2022 | |
| LAMB, Noel | Director | 20 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harwood Capital Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2022 |
Accounts
Connections
Owned by
Rockwood Strategic PLC → Harwood Capital LLP → Harwood Capital Management Limited
Directors’ other companies
- LAMB, Noel - Director at 55 Queen's Gate Company Limited
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