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Companies/09918883

Rock Rail East Anglia (Holdings) 2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Rock Rail East Anglia (Holdings)1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-29 · No cessation recorded

Source record 167250860
Show 1 ceased record
Mallard Investments LlpCorporate
Right to appoint or remove directors

Notified 2016-09-29 · Ceased 2016-09-29

Source record 179381893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
MS
Mark SwindellCurrent director
Appointed 2026-07-01
+34 others
CJ
Charles Johnson FergusonCurrent director
Appointed 2026-07-01
+22 others
DH
Dominic James HelmsleyCurrent director
Appointed 2026-07-01
+10 others
MT
Maciej TarasiukCurrent director
Appointed 2026-07-01
+13 others
CJ
Charles Johnson FergusonCurrent secretary
Appointed 2024-08-01 · 2 yrs
+28 others
Show 17 historical appointments
BB
Benjamin BurgessResigned director
Resigned 2024-11-30 · 1 yr · Portfolio Manager
HC
Hugh ClancyResigned director
Resigned 2024-06-30 · 2 yrs · Consultant
GD
Graeme DunbarResigned director
Resigned 2021-01-21 · 5 yrs · Investment Director
MA
Matthew AllenResigned director
Resigned 2020-11-11 · 5 yrs · Chief Investment Officer
RM
Roger McdonaldResigned director
Resigned 2019-01-22 · 5 yrs · Transport Consultant
JS
Joanne ShepherdResigned secretary
Resigned 2018-08-01 · 6 yrs
NR
Nicolas RitterResigned director
Resigned 2018-06-19 · Investment Manager
AC
Andrew ChiversResigned director
Resigned 2017-09-19 · 8 yrs · Director
JO
Jonathan OrdResigned director
Resigned 2016-09-19 · Investment Manager
NE
Nicholas EnglishResigned secretary
Resigned 2016-09-19 · 1 yr
DH
Daniel HobsonResigned director
Resigned 2016-09-19 · 8 yrs · Local Goverment Officer
MT
Maciej TarasiukResigned director
Resigned 2016-09-19 · 4 yrs · Investment Director
MS
Mark SwindellResigned director
Resigned 2016-09-19 · 4 yrs · Ceo
DH
Dominic HelmsleyResigned director
Resigned 2016-09-19 · 1 yr · Managing Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2015-12-16
DP
David PudgeResigned director
Resigned 2015-12-16 · Solicitor
AL
Adrian LevyResigned director
Resigned 2015-12-16 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active