ROC TRANSFORMATION (HOLDINGS) LIMITED
ROC TRANSFORMATION (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10963005, and its current status with Companies House is active. The company was incorporated on 14 September 2017 and lists its registered address as Thatcham, United Kingdom. 5 shareholders are on record for ROC TRANSFORMATION (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
5
Five shareholders are currently on record for ROC TRANSFORMATION (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP), holding 26.4% — the largest recorded stake — followed by STEVE SHIRLEY at 16.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 18 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) | 26.4% | Companies House | |
| STEVE SHIRLEY | 16.8% | Companies House | |
| MATTHEW FRANKLIN-WILSON | 16.8% | Companies House | |
| TIM BRETMAN | 9.2% | Companies House | |
| DANNY HARGEST | 9.2% | Companies House |
Officers
5
The Director of ROC TRANSFORMATION (HOLDINGS) LIMITED currently on record is Matthew Franklin-Wilson; five officers are currently on record for ROC TRANSFORMATION (HOLDINGS) LIMITED, filed with Companies House.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROC TRANSFORMATION (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ROC TRANSFORMATION (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ROC TRANSFORMATION (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ROC TRANSFORMATION (HOLDINGS) LIMITED?
Five shareholders are currently on record for ROC TRANSFORMATION (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP), holding 26.4% — the largest recorded stake — followed by STEVE SHIRLEY at 16.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ROC TRANSFORMATION (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ROC TRANSFORMATION (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ROC TRANSFORMATION (HOLDINGS) LIMITED have on record?
5 shareholders are shown on record for ROC TRANSFORMATION (HOLDINGS) LIMITED. The register reports 18 in total; only the top 5 by holding are shown here.
What is ROC TRANSFORMATION (HOLDINGS) LIMITED's company registration number?
ROC TRANSFORMATION (HOLDINGS) LIMITED's registration number is 10963005, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROC TRANSFORMATION (HOLDINGS) LIMITED still an active company?
ROC TRANSFORMATION (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was ROC TRANSFORMATION (HOLDINGS) LIMITED incorporated?
ROC TRANSFORMATION (HOLDINGS) LIMITED was incorporated on 14 September 2017, according to Companies House.
What is ROC TRANSFORMATION (HOLDINGS) LIMITED's registered address?
The registered address on file for ROC TRANSFORMATION (HOLDINGS) LIMITED is Thatcham, United Kingdom.
What legal structure is ROC TRANSFORMATION (HOLDINGS) LIMITED registered as?
ROC TRANSFORMATION (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROC TRANSFORMATION (HOLDINGS) LIMITED?
The Director of ROC TRANSFORMATION (HOLDINGS) LIMITED currently on record is Matthew Franklin-Wilson; five officers are currently on record for ROC TRANSFORMATION (HOLDINGS) LIMITED, filed with Companies House. Management authority at ROC TRANSFORMATION (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROC TRANSFORMATION (HOLDINGS) LIMITED have a parent company or subsidiaries?
ROC TRANSFORMATION (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ROC TRANSFORMATION (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROC TRANSFORMATION (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROC TRANSFORMATION (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROC TRANSFORMATION (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.