# ROC Transformation (Holdings) Limited

## Details

- **Company number:** [10963005](https://find-and-update.company-information.service.gov.uk/company/10963005)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2017
- **Registered office:** 1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, RG19 6AD
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities, [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)



## 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 Gp Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Sep 2017 |  |
| 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 |




## Owned by

ROC Transformation (Holdings) Limited → [BGF Gp Limited](/company/10657217) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [ROC Transformation (Group) Limited](/company/10963561) (10963561)



## Directors' other companies

- [BRINSON, Michael John](/person/6693193) - director at [ROC Transformation (Group) Limited](/company/10963561)
- [BRINSON, Michael John](/person/6693193) - director at [Coria Limited](/company/16620413)
- [BRINSON, Michael John](/person/6693193) - director at [ROC Transformation (Corporate) Limited](/company/10964036)
- [DEAN, Deborah](/person/6900812) - director at [ROC Technologies Limited](/company/07579363)
- [DERRY, Simon John](/person/5766973) - director at [ROC Technologies Limited](/company/07579363)
- [DERRY, Simon John](/person/5766973) - director at [ROC Transformation (Group) Limited](/company/10963561)
- [DERRY, Simon John](/person/5766973) - director at [Twenty7tec Topco Ltd](/company/15806641)
- [DERRY, Simon John](/person/5766973) - director at [ROC Transformation (Corporate) Limited](/company/10964036)
- [FRANKLIN-WILSON, Matthew Nicholas](/person/5667160) - director at [Lagoni Enterprises Ltd](/company/12710791)
- [FRANKLIN-WILSON, Matthew Nicholas](/person/5667160) - director at [Sirvis IT Holdings Limited](/company/06656353)



## Companies at the same address

- [Agibility Ltd](/company/08384803) (08384803)
- [City Change Management Limited](/company/06556669) (06556669)
- [ROC Technologies Limited](/company/07579363) (07579363)
- [ROC Transformation (Corporate) Limited](/company/10964036) (10964036)
- [ROC Transformation (Group) Limited](/company/10963561) (10963561)