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Company

Rockrose Ukcs 9 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rockrose Ukcs 9 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Andrew Philip Austin 2019-2020 Director View profile
  2. Richard Alan Benmore 2019-2020 Director View profile
  3. Helga Fergus Sandison 2018-2019 Director View profile
  4. Phillip Martin Cremin 2017-2019 Director View profile
  5. James Andrew Edens 2017-2019 Director View profile
  6. Nicole Walters Loupe 2017-2018 Director View profile
  7. Catherine Lee Krajicek 2016-2018 Director View profile
  8. Hubacher, JR, Carl Regis 2015-2017 Director View profile
  9. Iain George Duncan 2014-2019 Director View profile
  10. David Wilson 2013-2014 Director View profile
  11. Larry Otis Seidel 2013-2016 Director View profile
  12. Thomas Mitchell Little 2012-2016 Director View profile
  13. Carri Ann Lockhart 2012-2015 Director View profile
  14. David Arthur Bradbury 2012-2017 Director View profile
  15. Najib Paul Kandala 2012-2013 Director View profile
  16. Graham Donald Taylor 2011-2019 Director View profile
  17. Michael William Birch 2010-2011 Director View profile
  18. Anna O'Byrne 2010-2019 Director View profile
  19. Gretchen Hauser Watkins 2010-2012 Director View profile
  20. John Henry Reid 2010-2013 Director View profile
  21. Charles Edward Wildash 2010-2012 Director View profile
  22. Peter David Anderson Jones 2009-2012 Director View profile
  23. Henry Edmond Aldorf 2009-2009 Director View profile
  24. Michael Joseph Horgan 2008-2009 Director View profile
  25. Charles Neal Little 2007-2010 Director View profile
  26. Angus Martin Boxall 2006-2008 Director View profile
  27. Steven Brad Olsen 2004-2007 Director View profile
  28. Robert Eugene Estill 2004-2006 Director View profile
  29. Michael John Ash 2003-2012 Director View profile
  30. Leslie James Thomas 2000-2004 Director View profile
  31. William Henry Hastings 2000-2003 Director View profile
  32. Susan Helen Macdonald 2000-2010 Director View profile
  33. John Christopher Andrew 2000-2004 Director View profile
  34. Bradley Allen Mayer 2000-2000 Director View profile
  35. Paul Christian Reinbolt 1998-2000 Director View profile
  36. David Earl Smith 1996-2000 Director View profile
  37. John Stephen Donahoe 1995-1998 Director View profile
  38. Paul Leslie Wood 2000 Director View profile
  39. Peter Thackary 1993 Director View profile
  40. John Vincent Parziale 1996 Director View profile
  41. Bobby Gene Brown 1995 Director View profile
  42. Cooley Services Limited 2019-2020 Corporate-secretary View profile
  43. Jessel Nazir Shah-Gair 2016-2019 Secretary View profile
  44. Kathryn Jane Thom 2015-2016 Secretary View profile
  45. Penelope Jane Cartwright 2009-2015 Secretary View profile
  46. Louise Mary Wilson 2002-2009 Secretary View profile
  47. Simon Brian Collison 1999-2002 Secretary View profile
  48. John David Southworth 1992-1999 Secretary View profile
  49. Alistair James Rettie 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/12/1976

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Rockrose Ukcs 9 Limited is controlled by Rockrose Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 · source: Companies House PSC register
  2. Rockrose Energy Limited is controlled by Viaro Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-02 · source: Companies House PSC register
  3. Viaro Energy Limited is controlled by Viaro Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-19 · source: Companies House PSC register
  4. Viaro Investment Limited is controlled by Francesco Mazzagatti
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 · source: Companies House PSC register

Ultimately controlled by Francesco Mazzagatti.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.9y median 5.9y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 12Property 3Business services 2Construction 1Finance 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01293052
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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