ROCKWOOD STRATEGIC PLC

Company summary

Company number: 03813450
Status: ACTIVE
Incorporated / age: 26 July 199927 years
Registered office: C/O Arch Law Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 04:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
C/O Arch Law Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Activities of venture and development capital companies
Previous company names
ROCKWOOD REALISATION PLC
GRESHAM HOUSE STRATEGIC PLC
SPARK VENTURES PLC
NEWMEDIA SPARK PLC
TARGETWIN PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBER, Ben ACTIVE	Secretary	18 Jun 2025				C/O Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
DUDLEY, Paul James ACTIVE	Director	01 Sep 2022		United Kingdom	May 1972	C/O Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
LAMB, Noel ACTIVE	Director	20 Jan 2022		England	December 1955	C/O Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
SHAH, Sangita Vadilal Manilal ACTIVE	Director	01 Apr 2026		United Kingdom	April 1966	C/O Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
BETTON, Andrew David Norman RESIGNED	Secretary	27 Aug 2003	27 Nov 2015			2nd, Floor, 77 Kingsway, London, WC2B 6SR, England
CARRUTHERS, Andrew Bruce RESIGNED	Secretary	27 Sep 1999	07 Jun 2000			20 Wardo Avenue, London, SW6 6RE
FREEMAN, Susanna Elizabeth Genevieve RESIGNED	Secretary	11 Feb 2002	27 Aug 2003			53b Ongar Road, London, SW6 1SH
KING, Alastair John Naisbitt RESIGNED	Secretary	26 Jan 2001	11 Feb 2002			212 Queens Quay, 58 Upper Thames Street, London, EC4V 3EH
PLASCO, Joel RESIGNED	Secretary	07 Jun 2000	26 Jan 2001			7a Parkhill Road, London, NW3 2YH
AUGENTIUS CORPORATE SERVICES LIMITED RESIGNED	Secretary	27 Nov 2015	05 Jun 2019			Two London Bridge, London, SE1 9RA, United Kingdom
SGH COMPANY SECRETARIES LIMITED RESIGNED	Secretary	05 Jun 2019	18 Jun 2025			6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Jul 1999	27 Sep 1999			26, Church Street, London, NW8 8EP
BERRY, Charles Richard RESIGNED	Director	15 Sep 2004	22 Nov 2021	United Kingdom	March 1971	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
BETTON, Andrew David Norman RESIGNED	Director	19 Feb 2013	07 Aug 2015	England	April 1971	2nd, Floor, 77 Kingsway, London, WC2B 6SR, England
BETTON, Andrew David Norman RESIGNED	Director	05 May 2005	09 Oct 2009	United Kingdom	April 1971	2, Howitt Lodge 6 Eversley Park Road, London, N21 1JX, United Kingdom
BIRD, Graham John RESIGNED	Director	10 Jun 2021	01 Sep 2022	England	November 1969	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
CARRUTHERS, Andrew Bruce RESIGNED	Director	27 Sep 1999	18 Jul 2014	England	November 1966	22 Napier Avenue, London, SW6 3PT
DELACAVE, Bruno Daniel Geoffrey RESIGNED	Director	21 Sep 2000	31 Jul 2003		July 1961	19 Pit Farm Road, Guildford, Surrey, GU1 2JL
HODGSON, William Thomas RESIGNED	Director	02 Aug 2000	15 Jun 2001		January 1953	Pembury Lodge, 28 Icklingham Road, Cobham, Surrey, KT11 2NH
HOLLANDER, Stanley RESIGNED	Director	20 Oct 1999	21 Dec 2000		November 1937	131 South California, Los Angeles, California, Usa 90049
JOHNSON, Luke Oliver RESIGNED	Director	20 Oct 1999	14 Dec 2001		February 1962	28 Monmouth Road, London, W2 4UT
KOENIG, Ronald Benjamin RESIGNED	Director	20 Oct 1999	02 Aug 2000		April 1934	12 Sachem Road, Weston, Connecticut 06883, Usa
LEVER, Kenneth RESIGNED	Director	01 Jan 2016	28 Jul 2026	United Kingdom	September 1953	C/O Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
LUNDBERG, Per Christer Folke RESIGNED	Director	27 Apr 2000	30 Jan 2002		July 1943	Skeppargatan 80, Stockholm 11459, FOREIGN, Sweden
MAPLES, John Craddock RESIGNED	Director	30 Jan 2002	15 Sep 2004	England	April 1943	2 Wilton Place, London, SW1X 8RH
PARRY, Roger George RESIGNED	Director	21 Dec 2000	19 Dec 2001	United Kingdom	June 1953	27 Edwardes Square, London, W8 6HH
PATEL, Jayesh Ramesh RESIGNED	Director	30 Jan 2004	19 Feb 2013	England	July 1969	33 Glasshouse Street, London, W1B 5DG
PLASCO, Joel Darren RESIGNED	Director	21 Dec 2000	29 Jan 2004		January 1971	Flat 5, 1 Chepstow Place, London, W2 4TE
POTTER, David Roger William RESIGNED	Director	20 Mar 2002	11 Jun 2021	United Kingdom	July 1944	6 Norland Square, London, W11 4PX
PYPER, Simon John RESIGNED	Director	22 Nov 2021	31 Mar 2022	England	November 1966	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
SARIN, Tony Deepak RESIGNED	Director	21 Jul 2000	15 Sep 2004	England	November 1962	Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ
SINCLAIR, Helen Rachelle RESIGNED	Director	17 Dec 2009	05 Nov 2021	United Kingdom	March 1966	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
SLATER, Mark William RESIGNED	Director	21 Dec 2000	19 Dec 2001		May 1969	Flat 7 49 Pont Street, London, SW1X 0BD
TEICHMAN, Thomas Alfred RESIGNED	Director	18 Jul 2014	07 Aug 2015	England	November 1947	2nd, Floor, 77 Kingsway, London, WC2B 6SR, England
TEICHMAN, Thomas Alfred RESIGNED	Director	20 Oct 1999	09 Oct 2009	England	November 1947	120 Pavillion Road, London, SW1X 0AX
WHITAKER, Michael Keith RESIGNED	Director	27 Sep 1999	11 Dec 2013	United Kingdom	November 1954	24 Ladbroke Square, London, W11 3NB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Jul 1999	27 Sep 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	26 Jul 1999	27 Sep 1999			26, Church Street, London, NW8 8EP

HARBER, Ben ACTIVE
Role: Secretary
Appointed on: 18 Jun 2025
Address: C/O Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

DUDLEY, Paul James ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: C/O Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

LAMB, Noel ACTIVE
Role: Director
Appointed on: 20 Jan 2022
Country of Residence: England
Date of birth: December 1955
Address: C/O Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

SHAH, Sangita Vadilal Manilal ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: C/O Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

BETTON, Andrew David Norman RESIGNED
Role: Secretary
Appointed on: 27 Aug 2003
Resigned on: 27 Nov 2015
Address: 2nd, Floor, 77 Kingsway, London, WC2B 6SR, England

CARRUTHERS, Andrew Bruce RESIGNED
Role: Secretary
Appointed on: 27 Sep 1999
Resigned on: 07 Jun 2000
Address: 20 Wardo Avenue, London, SW6 6RE

FREEMAN, Susanna Elizabeth Genevieve RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 27 Aug 2003
Address: 53b Ongar Road, London, SW6 1SH

KING, Alastair John Naisbitt RESIGNED
Role: Secretary
Appointed on: 26 Jan 2001
Resigned on: 11 Feb 2002
Address: 212 Queens Quay, 58 Upper Thames Street, London, EC4V 3EH

PLASCO, Joel RESIGNED
Role: Secretary
Appointed on: 07 Jun 2000
Resigned on: 26 Jan 2001
Address: 7a Parkhill Road, London, NW3 2YH

AUGENTIUS CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Nov 2015
Resigned on: 05 Jun 2019
Address: Two London Bridge, London, SE1 9RA, United Kingdom

SGH COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jun 2019
Resigned on: 18 Jun 2025
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jul 1999
Resigned on: 27 Sep 1999
Address: 26, Church Street, London, NW8 8EP

BERRY, Charles Richard RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 22 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

BETTON, Andrew David Norman RESIGNED
Role: Director
Appointed on: 19 Feb 2013
Resigned on: 07 Aug 2015
Country of Residence: England
Date of birth: April 1971
Address: 2nd, Floor, 77 Kingsway, London, WC2B 6SR, England

BETTON, Andrew David Norman RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 09 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 2, Howitt Lodge 6 Eversley Park Road, London, N21 1JX, United Kingdom

BIRD, Graham John RESIGNED
Role: Director
Appointed on: 10 Jun 2021
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: November 1969
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

CARRUTHERS, Andrew Bruce RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 18 Jul 2014
Country of Residence: England
Date of birth: November 1966
Address: 22 Napier Avenue, London, SW6 3PT

DELACAVE, Bruno Daniel Geoffrey RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 31 Jul 2003
Date of birth: July 1961
Address: 19 Pit Farm Road, Guildford, Surrey, GU1 2JL

HODGSON, William Thomas RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 15 Jun 2001
Date of birth: January 1953
Address: Pembury Lodge, 28 Icklingham Road, Cobham, Surrey, KT11 2NH

HOLLANDER, Stanley RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 21 Dec 2000
Date of birth: November 1937
Address: 131 South California, Los Angeles, California, Usa 90049

JOHNSON, Luke Oliver RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 14 Dec 2001
Date of birth: February 1962
Address: 28 Monmouth Road, London, W2 4UT

KOENIG, Ronald Benjamin RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 02 Aug 2000
Date of birth: April 1934
Address: 12 Sachem Road, Weston, Connecticut 06883, Usa

LEVER, Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 28 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1953
Address: C/O Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

LUNDBERG, Per Christer Folke RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 30 Jan 2002
Date of birth: July 1943
Address: Skeppargatan 80, Stockholm 11459, FOREIGN, Sweden

MAPLES, John Craddock RESIGNED
Role: Director
Appointed on: 30 Jan 2002
Resigned on: 15 Sep 2004
Country of Residence: England
Date of birth: April 1943
Address: 2 Wilton Place, London, SW1X 8RH

PARRY, Roger George RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 19 Dec 2001
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 27 Edwardes Square, London, W8 6HH

PATEL, Jayesh Ramesh RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 19 Feb 2013
Country of Residence: England
Date of birth: July 1969
Address: 33 Glasshouse Street, London, W1B 5DG

PLASCO, Joel Darren RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 29 Jan 2004
Date of birth: January 1971
Address: Flat 5, 1 Chepstow Place, London, W2 4TE

POTTER, David Roger William RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 11 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 6 Norland Square, London, W11 4PX

PYPER, Simon John RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1966
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

SARIN, Tony Deepak RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 15 Sep 2004
Country of Residence: England
Date of birth: November 1962
Address: Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ

SINCLAIR, Helen Rachelle RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 05 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

SLATER, Mark William RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 19 Dec 2001
Date of birth: May 1969
Address: Flat 7 49 Pont Street, London, SW1X 0BD

TEICHMAN, Thomas Alfred RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 07 Aug 2015
Country of Residence: England
Date of birth: November 1947
Address: 2nd, Floor, 77 Kingsway, London, WC2B 6SR, England

TEICHMAN, Thomas Alfred RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 09 Oct 2009
Country of Residence: England
Date of birth: November 1947
Address: 120 Pavillion Road, London, SW1X 0AX

WHITAKER, Michael Keith RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 24 Ladbroke Square, London, W11 3NB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 1999
Resigned on: 27 Sep 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 1999
Resigned on: 27 Sep 1999
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Disclosure Guidance and Transparency Rules chapter 5 applies
From
26 July 2016
To
24 August 2022

Legal Entity Identifier

Financial Conduct Authority

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