Roc Transformation (Group) Limited

Active10963561 Private limited company

Incorporated: 14 September 2017 (9 years)
Industry: Wired telecommunications activities (61100)
Other telecommunications activities (61900)
Directors: Michael John Brinson
Simon John Derry
Steve Shirley
all 4 directors
Owned by: Roc Transformation (Holdings) Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: 1 Lindenmuth Way
Greenham Business Park
Greenham
Thatcham
RG19 6AD

Website & contact details

Group website: roctechnologies.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 27 September 2027
Last conf. stmt: 13 September 2026

Charges

Total: 8
Outstanding: 8
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Brinson, Michael John

Director · Appointed 1 April 2025

Also at Roc Transformation (Corporate) Limited, Roc Transformation (Holdings) Limited, City Change Management Limited · more companies

British

Born November 1986

Derry, Simon John

Director · Appointed 27 August 2021

Also at Roc Technologies Limited, Roc Transformation (Corporate) Limited, Roc Transformation (Holdings) Limited · more companies

British

Born February 1961 (65)

Shirley, Steve

Director · Appointed 29 September 2017

Also at Roc Transformation (Corporate) Limited, Roc Transformation (Holdings) Limited

British

Born January 1963 (63)

Franklin-Wilson, Matthew Nicholas

Director · Appointed 14 September 2017

Also at Esteem Scotland Limited, Roc Transformation (Corporate) Limited, Roc Transformation (Holdings) Limited · more companies

British

Born October 1970 (56)

Officer history (5 former)

24 March 2026

Resigned Furber, Simon Mark as Director

1 April 2025

Appointed Brinson, Michael John as Director

19 January 2024

Resigned Jefferies, Richard Anthony as Director

19 January 2024

Appointed Furber, Simon Mark as Director

1 September 2023

Resigned Furness, Ian Edward as Director

27 August 2021

Appointed Furness, Ian Edward as Director

27 August 2021

Appointed Jefferies, Richard Anthony as Director

27 August 2021

Appointed Derry, Simon John as Director

30 June 2020

Resigned Hart, Paul James as Director

30 September 2019

Resigned Gooding, Duncan Charles as Director

17 January 2019

Appointed Hart, Paul James as Director

3 September 2018

Appointed Gooding, Duncan Charles as Director

29 September 2017

Appointed Shirley, Steve as Director

14 September 2017

Appointed Franklin-Wilson, Matthew Nicholas as Director

Ownership 1 active

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

Roc Transformation (Holdings) Limited

Corporate entity · Notified 14 September 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10963005

Holdings 1

Companies where Roc Transformation (Group) Limited is registered as a person with significant control

Roc Transformation (Corporate) Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 September 2026	Confirmation statement with no updates	13 September 2026
9 April 2026	Termination of appointment of a director
26 January 2026	Register inspection address has been changed
7 November 2025	Other filing
7 November 2025	Other filing