# ROC Transformation (Group) Limited

## Details

- **Company number:** [10963561](https://find-and-update.company-information.service.gov.uk/company/10963561)
- **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) (48296 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRINSON, Michael John | director | 1 Apr 2025 |  |
| DERRY, Simon John | director | 27 Aug 2021 |  |
| SHIRLEY, Steve | director | 29 Sep 2017 |  |
| FRANKLIN-WILSON, Matthew Nicholas | director | 14 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roc Transformation (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Sep 2017 |  |




## Owned by

ROC Transformation (Group) Limited → [ROC Transformation (Holdings) Limited](/company/10963005) → [BGF Gp Limited](/company/10657217) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)



## Controls

- [ROC Transformation (Corporate) Limited](/company/10964036) (10964036)



## Directors' other companies

- [BRINSON, Michael John](/person/6693193) - director at [Coria Limited](/company/16620413)
- [BRINSON, Michael John](/person/6693193) - director at [ROC Transformation (Corporate) Limited](/company/10964036)
- [BRINSON, Michael John](/person/6693193) - director at [ROC Transformation (Holdings) Limited](/company/10963005)
- [DERRY, Simon John](/person/5766973) - director at [ROC Technologies Limited](/company/07579363)
- [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)
- [DERRY, Simon John](/person/5766973) - director at [ROC Transformation (Holdings) Limited](/company/10963005)
- [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)
- [FRANKLIN-WILSON, Matthew Nicholas](/person/5667160) - director at [Coria Limited](/company/16620413)



## 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 (Holdings) Limited](/company/10963005) (10963005)