Rockwood Strategic PLC
Activities of venture and development capital companies · London
ActiveUnited KingdomIncorporated 1999Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHarwood Capital LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-18 · No cessation recorded
Source record 113547377People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalBH
Ben HarberCurrent secretary
Appointed 2025-06-18 · 1 yr
Show 33 historical appointments
SP
Simon PyperResigned director
Resigned 2021-11-22 · Company Director
GB
Graham BirdResigned director
Resigned 2021-06-10 · 1 yr · Company Director
CorpSgh Company Secretaries LimitedResigned secretary
Resigned 2019-06-05 · 6 yrs
KL
Kenneth LeverResigned director
Resigned 2016-01-01 · 10 yrs · Director
TT
Thomas TeichmanResigned director
Resigned 2014-07-18 · 1 yr · Director
AB
Resigned 2013-02-19 · 2 yrs · Accountant
HS
Helen SinclairResigned director
Resigned 2009-12-17 · 11 yrs · Director
CB
Charles BerryResigned director
Resigned 2004-09-15 · 17 yrs · Venture Capitalist
JP
Jayesh PatelResigned director
Resigned 2004-01-30 · 9 yrs · Venture Capital
DP
David PotterResigned director
Resigned 2002-03-20 · 19 yrs · Company Director
SF
Susanna FreemanResigned secretary
Resigned 2002-02-11 · 1 yr · Solicitor
JM
John MaplesResigned director
Resigned 2002-01-30 · 2 yrs · M P
AK
Alastair KingResigned secretary
Resigned 2001-01-26 · 1 yr
JP
Resigned 2000-12-21 · 3 yrs · Solicitor
RP
Roger ParryResigned director
Resigned 2000-12-21 · Director
MS
Mark SlaterResigned director
Resigned 2000-12-21 · Director
BD
Bruno DelacaveResigned director
Resigned 2000-09-21 · 2 yrs · Director
WH
William HodgsonResigned director
Resigned 2000-08-02 · Director
TS
Tony SarinResigned director
Resigned 2000-07-21 · 4 yrs · Director
PL
Per LundbergResigned director
Resigned 2000-04-27 · 1 yr · Senior Partner Company Directo
RK
Ronald KoenigResigned director
Resigned 1999-10-20 · Director
SH
Stanley HollanderResigned director
Resigned 1999-10-20 · 1 yr · Director
LJ
Luke JohnsonResigned director
Resigned 1999-10-20 · 2 yrs · Director
AC
Resigned 1999-09-27 · 14 yrs · Director
MW
Michael WhitakerResigned director
Resigned 1999-09-27 · 14 yrs · Director
Resigned 1999-07-26
CorpInstant Companies LimitedResigned director
Resigned 1999-07-26
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active