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Companies/15475059

Rock Rail Forest Parent Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2024Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-01 · No cessation recorded

Source record 138891264
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-20 · Ceased 2024-08-01

Source record 146318621
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-09 · Ceased 2024-06-20

Source record 145961344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
HS
Appointed 2025-02-18 · 1 yr · Investment Director
+4 others
HC
Hugh ClancyCurrent director
Appointed 2025-02-18 · 1 yr · Consultant
+4 others
MJ
Mark JacksonCurrent director
Appointed 2024-07-31 · 2 yrs · Investment Manager
+12 others
NF
Nicholas FlynnCurrent director
Appointed 2024-07-31 · 2 yrs · Investment Manager
+4 others
Show 2 historical appointments
TS
Trevor SturmyResigned director
Resigned 2024-02-09 · Director
MK
Michael KeanResigned director
Resigned 2024-02-09 · 1 yr · Chief Operating Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
36
Under 35
2
65 and over
0
Disqualified match
None active