ROC Transformation (Holdings) Limited
- Company number
- 10963005
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Sep 2017
- Nature of business
- Wired telecommunications activities
Other telecommunications activities - Corporate group
- GMV Nominees Ltd (48353 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Deborah | Director | 6 Aug 2026 | |
| MOFFITT, Andrew James | Director | 6 Aug 2026 | |
| BRINSON, Michael John | Director | 1 Apr 2025 | |
| DERRY, Simon John | Director | 27 Aug 2021 | |
| GIBSON, Fiona Jane | Director | 23 Sep 2020 | |
| SHIRLEY, Steve | Director | 29 Sep 2017 | |
| FRANKLIN-WILSON, Matthew Nicholas | Director | 14 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investments Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2017 | 29 Sep 2017 |
| Mr Matthew Nicholas Franklin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2017 | 29 Sep 2017 |
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2017 |
Accounts
Connections
Owned by
ROC Transformation (Holdings) Limited → BGF Gp Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- ROC Transformation (Group) Limited (10963561)
Directors’ other companies
- BRINSON, Michael John - Director at ROC Transformation (Group) Limited
- BRINSON, Michael John - Director at Coria Limited
- BRINSON, Michael John - Director at ROC Transformation (Corporate) Limited
- DEAN, Deborah - Director at ROC Technologies Limited
- DERRY, Simon John - Director at ROC Technologies Limited
- DERRY, Simon John - Director at ROC Transformation (Group) Limited
- DERRY, Simon John - Director at Twenty7tec Topco Ltd
- DERRY, Simon John - Director at ROC Transformation (Corporate) Limited
- FRANKLIN-WILSON, Matthew Nicholas - Director at Lagoni Enterprises Ltd
- FRANKLIN-WILSON, Matthew Nicholas - Director at Sirvis IT Holdings Limited
Companies at the same address
- Agibility Ltd (08384803)
- City Change Management Limited (06556669)
- ROC Technologies Limited (07579363)
- ROC Transformation (Corporate) Limited (10964036)
- ROC Transformation (Group) Limited (10963561)