Rockford IT Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSysgroup PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-01 · No cessation recorded
Source record 190209508Show 2 ceased records
TS
Mr Thomas Anthony SykesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control
Notified 2016-08-02 · Ceased 2017-11-01
Source record 192545087JM
Mr Jason Wayne MacmanusIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-08-02 · Ceased 2017-11-01
Source record 192547212People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 20 historicalShow 20 historical appointments
OP
Owen PhillipsResigned director
Resigned 2024-03-11 · 2 yrs · Director
WB
Wendy BakerResigned secretary
Resigned 2023-12-12 · 2 yrs
MA
Martin AudcentResigned director
Resigned 2018-07-16 · 5 yrs · Cfo
CE
Christopher EvansResigned director
Resigned 2017-11-01 · Director
JL
Julian David LlewellynResigned director
Resigned 2017-11-01 · Chief Financial Officer
AB
Adam BinksResigned director
Resigned 2017-11-01 · 5 yrs · Chief Executive Officer
GT
Grant ThomasResigned director
Resigned 2015-12-18 · 1 yr · Chartered Accountant
DK
Darren KirbyResigned director
Resigned 2013-03-18 · 2 yrs · Managing Director
JM
Jason MacmanusResigned director
Resigned 2012-09-28 · 5 yrs · Business Development Director
DL
David LandResigned director
Resigned 2010-11-01 · 1 yr · Director
SS
Stuart ShepherdResigned director
Resigned 2010-11-01 · 1 yr · Director
MV
Mladen VujnovicResigned director
Resigned 2007-01-15 · Support Director
RB
Robert BoheeResigned director
Resigned 2007-01-15 · 3 yrs · Technical Director
TS
Resigned 2002-09-09 · 15 yrs · IT Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-08-02
CorpInstant Companies LimitedResigned director
Resigned 2001-08-02
CR
Resigned 2001-08-02 · 1 yr · Operations Director
DS
David SykesResigned director
Resigned 2001-08-02 · 16 yrs · Chartered Electrical Engineer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active