Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/10397192

Rokstone Group Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Rokstone Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-04 · No cessation recorded

Source record 114312249
Show 4 ceased records
JP
Mr James Richard PotterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-27 · Ceased 2020-12-04

Source record 106333855
DB
Mr David Paul BearmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-27 · Ceased 2020-12-04

Source record 110391251
Direct Group Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-09-26 · Ceased 2019-09-27

Source record 113770577
JP
Lord James Richard PotterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-27 · Ceased 2019-09-26

Source record 109737305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
AC
Alexander CurmeCurrent director
Appointed 2023-11-29 · 2 yrs · Group Chief Financial Officer
+29 others
JB
Jonathan ButcherCurrent director
Appointed 2022-09-13 · 4 yrs · Company Director
+1 other
IA
Ian AnsonCurrent director
Appointed 2022-09-13 · 4 yrs · None
+14 others
JP
James PotterCurrent director
Appointed 2016-09-27 · 10 yrs · Insurance
+8 others
Show 9 historical appointments
RM
Robert Moorehead LaneResigned director
Resigned 2024-03-26 · Chief Risk Officer
TD
Tom DownsResigned director
Resigned 2022-09-13 · 1 yr · Company Director
TL
Tony LawrenceResigned director
Resigned 2022-09-13 · 1 yr · Company Director
JE
John EldridgeResigned director
Resigned 2022-09-13 · 1 yr · Company Director
SP
Simon PiggottResigned director
Resigned 2019-09-26 · 2 yrs · Director
DB
David BearmanResigned director
Resigned 2019-09-26 · 4 yrs · Director
CO
Canan OralResigned director
Resigned 2019-09-26 · 2 yrs · Director
NM
Neil MilnerResigned director
Resigned 2019-09-26 · 2 yrs · None
PB
Pauline BearmanResigned director
Resigned 2019-09-26 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active