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Companies/15117102

Rock Road Devco Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-28 · No cessation recorded

Source record 103948019
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-03-05 · No cessation recorded

Source record 100196213
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-05 · Ceased 2024-03-05

Source record 96254042

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
PI
Philippa IleyCurrent director
Appointed 2024-10-16 · 1 yr · Investment Specialist
+2 others
AF
Andrew FarrimondCurrent director
Appointed 2024-03-28 · 2 yrs · Investment Director
MB
Mark BousfieldCurrent director
Appointed 2024-03-28 · 2 yrs · Investment Director
+4 others
MS
Mark SwindellCurrent director
Appointed 2023-09-05 · 3 yrs · Chief Executive Officer
+34 others
DR
David RoseCurrent director
Appointed 2023-09-05 · 3 yrs · Director
+9 others
MK
Michael KeanCurrent director
Appointed 2023-09-05 · 3 yrs · Chief Operating Officer
+20 others

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active