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Companies/09978017

Rock Rail Moorgate (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Sl Capital Infrastructure I LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-26 · No cessation recorded

Source record 106025394
Show 3 ceased records
Slcp (General Partner Infrastructure I) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-26

Source record 113794551
Sl Captial Partners LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-26

Source record 117765299
Sl Capital Infrastructure 1 LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119203260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 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 13 historical appointments
HC
Hugh ClancyResigned director
Resigned 2024-06-30 · 2 yrs · Consultant
MA
Matthew AllenResigned director
Resigned 2023-06-13 · 3 yrs · Chief Investment Officer
MJ
Mark JacksonResigned director
Resigned 2023-03-27 · 3 yrs · Investment Manager
NF
Nicholas FlynnResigned director
Resigned 2021-01-21 · 5 yrs · Investment Manager
MK
Michael KeanResigned director
Resigned 2019-09-01 · 3 yrs · Chief Operating 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
MT
Maciej TarasiukResigned director
Resigned 2016-03-16 · 4 yrs · Investment Manager
NE
Nicholas EnglishResigned secretary
Resigned 2016-01-29 · 2 yrs
MS
Mark SwindellResigned director
Resigned 2016-01-29 · 3 yrs · Infrastructure Developer
DH
Dominic HelmsleyResigned director
Resigned 2016-01-29 · 2 yrs · Managing Director
GD
Graeme DunbarResigned director
Resigned 2016-01-29 · 10 yrs · Investment Director

Board profile

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