Rockwood Strategic PLC

Active03813450 Public limited company

Incorporated: 26 July 1999 (27 years)
Previously known as: Rockwood Realisation PLC (until 29 April 2022)
Gresham House Strategic PLC (until 20 December 2021)
Spark Ventures PLC (until 27 October 2015)
Earlier: Newmedia Spark PLC, Targetwin Public Limited Company
Industry: Activities of venture and development capital companies (64303)
Directors: Sangita Vadilal Manilal Shah
Paul James Dudley
Noel Lamb
Owned by: Harwood Capital LLP
Accounts type: Full
Region: Greater London
Address: C/o Arch Law Level 2 Huckletree
8 Bishopsgate
London
EC2N 4BQ

Website & contact details

Group website: rockwoodstrategic.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 23 August 2027
Last conf. stmt: 9 August 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Shah, Sangita Vadilal Manilal

Director · Appointed 1 April 2026

Also at Willow Foundation, Big Technologies PLC · more companies

British

Born April 1966 (60)

Harber, Ben

Secretary · Appointed 18 June 2025

Dudley, Paul James

Director · Appointed 1 September 2022

British

Born May 1972 (54)

Lamb, Noel

Director · Appointed 20 January 2022

Also at 55 Queen's Gate Company Limited · more companies

British

Born December 1955 (70)

Officer history (34 former)

28 July 2026

Resigned Lever, Kenneth as Director

1 April 2026

Appointed Shah, Sangita Vadilal Manilal as Director

18 June 2025

Appointed Harber, Ben as Secretary

18 June 2025

Resigned Sgh Company Secretaries Limited as Corporate Secretary

1 September 2022

Resigned Bird, Graham John as Director

1 September 2022

Appointed Dudley, Paul James as Director

31 March 2022

Resigned Pyper, Simon John as Director

20 January 2022

Appointed Lamb, Noel as Director

22 November 2021

Appointed Pyper, Simon John as Director

22 November 2021

Resigned Berry, Charles Richard as Director

5 November 2021

Resigned Sinclair, Helen Rachelle as Director

11 June 2021

Resigned Potter, David Roger William as Director

10 June 2021

Appointed Bird, Graham John as Director

5 June 2019

Appointed Sgh Company Secretaries Limited as Corporate Secretary

5 June 2019

Resigned Augentius Corporate Services Limited as Corporate Secretary

1 January 2016

Appointed Lever, Kenneth as Director

27 November 2015

Resigned Betton, Andrew David Norman as Secretary

27 November 2015

Appointed Augentius Corporate Services Limited as Corporate Secretary

7 August 2015

Resigned Betton, Andrew David Norman as Director

7 August 2015

Resigned Teichman, Thomas Alfred as Director

18 July 2014

Appointed Teichman, Thomas Alfred as Director

18 July 2014

Resigned Carruthers, Andrew Bruce as Director

11 December 2013

Resigned Whitaker, Michael Keith as Director

19 February 2013

Resigned Patel, Jayesh Ramesh as Director

19 February 2013

Appointed Betton, Andrew David Norman as Director

17 December 2009

Appointed Sinclair, Helen Rachelle as Director

9 October 2009

Resigned Betton, Andrew David Norman as Director

9 October 2009

Resigned Teichman, Thomas Alfred as Director

5 May 2005

Appointed Betton, Andrew David Norman as Director

15 September 2004

Resigned Sarin, Tony Deepak as Director

15 September 2004

Resigned Maples, John Craddock as Director

15 September 2004

Appointed Berry, Charles Richard as Director

30 January 2004

Appointed Patel, Jayesh Ramesh as Director

29 January 2004

Resigned Plasco, Joel Darren as Director

27 August 2003

Resigned Freeman, Susanna Elizabeth Genevieve as Secretary

27 August 2003

Appointed Betton, Andrew David Norman as Secretary

31 July 2003

Resigned Delacave, Bruno Daniel Geoffrey as Director

20 March 2002

Appointed Potter, David Roger William as Director

11 February 2002

Resigned King, Alastair John Naisbitt as Secretary

11 February 2002

Appointed Freeman, Susanna Elizabeth Genevieve as Secretary

30 January 2002

Resigned Lundberg, Per Christer Folke as Director

30 January 2002

Appointed Maples, John Craddock as Director

19 December 2001

Resigned Parry, Roger George as Director

19 December 2001

Resigned Slater, Mark William as Director

14 December 2001

Resigned Johnson, Luke Oliver as Director

15 June 2001

Resigned Hodgson, William Thomas as Director

26 January 2001

Appointed King, Alastair John Naisbitt as Secretary

26 January 2001

Resigned Plasco, Joel as Secretary

21 December 2000

Appointed Plasco, Joel Darren as Director

21 December 2000

Appointed Slater, Mark William as Director

21 December 2000

Appointed Parry, Roger George as Director

21 December 2000

Resigned Hollander, Stanley as Director

21 September 2000

Appointed Delacave, Bruno Daniel Geoffrey as Director

2 August 2000

Resigned Koenig, Ronald Benjamin as Director

2 August 2000

Appointed Hodgson, William Thomas as Director

21 July 2000

Appointed Sarin, Tony Deepak as Director

7 June 2000

Appointed Plasco, Joel as Secretary

7 June 2000

Resigned Carruthers, Andrew Bruce as Secretary

27 April 2000

Appointed Lundberg, Per Christer Folke as Director

20 October 1999

Appointed Hollander, Stanley as Director

20 October 1999

Appointed Koenig, Ronald Benjamin as Director

20 October 1999

Appointed Johnson, Luke Oliver as Director

20 October 1999

Appointed Teichman, Thomas Alfred as Director

27 September 1999

Appointed Whitaker, Michael Keith as Director

27 September 1999

Appointed Carruthers, Andrew Bruce as Director

27 September 1999

Appointed Carruthers, Andrew Bruce as Secretary

27 September 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

27 September 1999

Resigned Instant Companies Limited as Corporate Nominee Director

27 September 1999

Resigned Swift Incorporations Limited as Corporate Nominee Director

26 July 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

26 July 1999

Appointed Instant Companies Limited as Corporate Nominee Director

26 July 1999

Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harwood Capital LLP

Corporate entity · Notified 18 March 2022

Owns 25–50% of shares

Holds 25–50% of voting rights

Corporate

Reg. no. Oc304213

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Harwood Capital Management Limited

Goshawk Asset Management LLP Holds 25–50% of voting rights

Growth Financial Services Limited Owns 75–100% of shares (as a firm)

Harwood (Cowleaze Road) Limited Owns 75–100% of shares

Harwood Commercial Estates Limited Owns 75–100% of shares

Harwood Retail Park Holdings Limited Owns 75–100% of shares

Harwood Capital LLP Holds 75–100% of voting rights (as a firm)

Harwood Capital Nominees Limited Owns 75–100% of shares (as a firm)

North Atlantic Value GP Iii Limited Owns 75–100% of shares

Tpe Iii Carry L.P. Has significant influence or control

Pet Mate Topco Limited Owns 25–50% of shares

Pet Mate Finance Limited Owns 75–100% of shares

Rockwood Strategic PLC This company Owns 25–50% of shares

Harwood Holdco Limited Owns 75–100% of shares

Harwood Real Estate Limited Owns 75–100% of shares

Harwood Property Investments Limited Owns 75–100% of shares

Stratton Street (Anthony) Limited Owns 75–100% of shares

Stratton Street (Mouse No.1) Limited Owns 75–100% of shares

Harwood Private Capital LLP Right to 75–100% of surplus assets

Harwood Private Capital SLP GP LLP Holds 25–50% of voting rights

Harwood Private Capital SLP II B Co-Invest L.P. Holds 25–50% of voting rights

Harwood Private Capital SLP II L.P. Has significant influence or control

Harwood Private Capital SLP II W Co-Invest L.P. Holds 25–50% of voting rights

Harwood Private Capital SLP L.P. Has significant influence or control

Harwood Private Capital UK GP Limited Owns 75–100% of shares

Chelsea Holdco Limited Owns 75–100% of shares

Harwood Private Capital GP II LLP Holds 75–100% of voting rights

Harwood Private Capital GP LLP Holds 25–50% of voting rights

Hush Topco Limited Owns 75–100% of shares

Western Marinas Limited Owns 50–75% of shares

Western Marinas Operations Limited Owns 75–100% of shares

WM Aberystwyth Limited Owns 75–100% of shares

WM Cardiff Limited Owns 75–100% of shares

WM Dredging Limited Owns 75–100% of shares

WM Marine Village Limited Owns 75–100% of shares

WM Watchet Limited Owns 75–100% of shares

Harwood Private Equity LLP Holds 75–100% of voting rights

Jaguar Holdings Limited Right to appoint and remove directors

Journey Group Limited Owns 75–100% of shares

North Atlantic Value GP 4 Limited Owns 75–100% of shares

Coventbridge Group Limited Owns 75–100% of shares

Hpe4 Cip L.P. Has significant influence or control

Specialist Components Limited Owns 50–75% of shares

Tradewise Insurance Services Limited In liquidationOwns 25–50% of shares

Unicom Insurance Services Limited In liquidationOwns 25–50% of shares

North Atlantic Value GP 5 LLP Has significant influence or control

Hpe5 Cip L.P. Has significant influence or control

SMT Labs UK Ltd Has significant influence or control

Utilities Infrastructure Provider Limited Owns 75–100% of shares

North Atlantic Value GP 6 LLP Holds 25–50% of voting rights (as a firm)

Irwell Financial Services Bidco Limited Owns 75–100% of shares

Irwell Financial Services Holdco Limited Proposed for strike-offOwns 75–100% of shares

North Atlantic Value GP Scotland 4 LLP Holds 75–100% of voting rights

Hpe6 Cip, L.P. Part right to 75–100% of surplus assets

North Atlantic Investment Services Limited Owns 75–100% of shares

Optess Limited Owns 75–100% of shares

Filings 581

Date	Description	Made Up To	Pages	PDF
10 November 2026	Statement of capital following an allotment of shares
8 October 2026	Statement of capital following an allotment of shares
7 October 2026	Statement of capital following an allotment of shares
30 September 2026	Statement of capital following an allotment of shares
18 September 2026	Statement of capital following an allotment of shares