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Rock Road Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private 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 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-25 · No cessation recorded

Source record 126297260
Show 1 ceased record
Rock Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-16 · Ceased 2022-10-25

Source record 126251345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
CJ
Charles Johnson FergusonCurrent director
Appointed 2024-08-01 · 2 yrs · Accountant
+22 others
MS
Mark SwindellCurrent director
Appointed 2022-09-16 · 4 yrs · Chief Executive Officer
+34 others
MK
Michael KeanCurrent director
Appointed 2022-09-16 · 4 yrs · Chief Operating Officer
+20 others
Show 1 historical appointment
JS
Joanne ShepherdResigned director
Resigned 2022-09-16 · 1 yr · Chief Financial Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active