Rock Infrastructure Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMS
Mr Mark Roy SwindellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129419291MG
Mrs Margaret Elizabeth Grace-SwindellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 129888570People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 4 historicalCE
Cecilia Elizabeth Grace EarleCurrent director
Appointed 2025-08-20 · 1 yr · Director
CJ
Charles Johnson-FergusonCurrent secretary
Appointed 2025-08-20 · 1 yr
MG
Margaret Elizabeth Grace-SwindellCurrent director
Appointed 2025-08-20 · 1 yr · Director
HS+4 others
Henry Hugo Alexander SwindellCurrent director
Appointed 2025-08-20 · 1 yr · Investment Director
Show 4 historical appointments
CJ
Charles Johnson FergusonResigned director
Resigned 2024-08-01 · 1 yr · Accountant
JS
Joanne ShepherdResigned director
Resigned 2020-09-28 · 3 yrs · Chief Financial Officer
AS
Arthur StringerResigned director
Resigned 2017-03-29 · 3 yrs · Director
MG
Margaret Grace SwindellResigned secretary
Resigned 2012-09-06 · 12 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 33
- Under 35
- 3
- 65 and over
- 2
- Disqualified match
- None active