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Rockwood Strategic Plc

03813450

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Arch Law Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ
Incorporated 26/07/1999

Previously known as

Rockwood Realisation Plc · until 29/04/2022
Gresham House Strategic Plc · until 20/12/2021
Spark Ventures Plc · until 27/10/2015
Targetwin Public Limited Company · until 12/10/1999

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Noel Lamb

director · Since 20/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Paul James Dudley

director · Since 01/09/2022

CORPORATE FINANCIER

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Ben Harber

secretary · Since 18/06/2025

Mrs Sangita Vadilal Manilal Shah

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Kenneth Lever

director · Since 01/01/2016

British · United Kingdom · Age 73

Noel Lamb

director · Since 20/01/2022

British · England · Age 70

Paul James Dudley

director · Since 01/09/2022

British · United Kingdom · Age 54

Ben Harber

secretary · Since 18/06/2025

Sangita Vadilal Manilal Shah

director · Since 01/04/2026

British · United Kingdom · Age 60

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/09/1999

Swift Incorporations Limited

corporate nominee director · Resigned 27/09/1999

Instant Companies Limited

corporate nominee director · Resigned 27/09/1999

Andrew Bruce Carruthers

secretary · Resigned 07/06/2000

Ronald Benjamin Koenig

director · Resigned 02/08/2000

Stanley Hollander

director · Resigned 21/12/2000

Joel Plasco

secretary · Resigned 26/01/2001

William Thomas Hodgson

director · Resigned 15/06/2001

Luke Oliver Johnson

director · Resigned 14/12/2001

Mark William Slater

director · Resigned 19/12/2001

Roger George Parry

director · Resigned 19/12/2001

Per Christer Folke Lundberg

director · Resigned 30/01/2002

Alastair John Naisbitt King

secretary · Resigned 11/02/2002

Bruno Daniel Geoffrey Delacave

director · Resigned 31/07/2003

Susanna Elizabeth Genevieve Freeman

secretary · Resigned 27/08/2003

Joel Darren Plasco

director · Resigned 29/01/2004

Tony Deepak Sarin

director · Resigned 15/09/2004

John Craddock Maples

director · Resigned 15/09/2004

Thomas Alfred Teichman

director · Resigned 09/10/2009

Andrew David Norman Betton

director · Resigned 09/10/2009

Jayesh Ramesh Patel

director · Resigned 19/02/2013

Michael Keith Whitaker

director · Resigned 11/12/2013

Andrew Bruce Carruthers

director · Resigned 18/07/2014

Andrew David Norman Betton

director · Resigned 07/08/2015

Thomas Alfred Teichman

director · Resigned 07/08/2015

Andrew David Norman Betton

secretary · Resigned 27/11/2015

Augentius Corporate Services Limited

corporate secretary · Resigned 05/06/2019

David Roger William Potter

director · Resigned 11/06/2021

Helen Rachelle Sinclair

director · Resigned 05/11/2021

Charles Richard Berry

director · Resigned 22/11/2021

Simon John Pyper

director · Resigned 31/03/2022

Graham John Bird

director · Resigned 01/09/2022

Sgh Company Secretaries Limited

corporate secretary · Resigned 18/06/2025

Mr Kenneth Lever

director · Resigned 28/07/2026

Persons with Significant Control

Harwood Capital Llp

25–50% shares
25–50% votes

6, Stratton Street, London, W1J 8LD

Reg: Oc304213 · Companies House · Corporate

Notified 18/03/2022

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2001Registered 05/11/2001

Change History

statusactive
2026-07-16

Active

typeplc
2026-07-16

Public Limited Company

address line1C/O Arch Law Level 2 Huckletree
2026-07-16

C/O ARCH LAW LEVEL 2 HUCKLETREE

post townLondon
2026-07-16

LONDON