Rockrose Ukcs 9 Limited
Company 01293052 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Francesco Dixit Dominus Director · appointed 2020
- Francesco Mazzagatti Director · appointed 2020
5.9y median 5.9y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Francesco Dixit Dominus Director · appointed 2020
- Francesco Mazzagatti Director · appointed 2020
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rockrose Ukcs4 Limited 2 shared directors
- Rockrose Ukcs 10 Limited 2 shared directors
- Rockrose (Ukcs3) Limited 2 shared directors
- Rockrose (Ukcs2) Limited 2 shared directors
- Rockrose Energy Limited 2 shared directors
- VEL Assets Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01293052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1976 |
| Address | 5TH FLOOR VIARO HOUSE, 20-23 HOLBORN, LONDON, EC1N 2JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Rockrose Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23
Officers (51)
- Francesco Dixit Dominus Director · appointed 2020
- Francesco Mazzagatti Director · appointed 2020
Show 49 former officers
- Andrew Philip Austin Director · appointed 2019 · resigned 2020
- Richard Alan Benmore Director · appointed 2019 · resigned 2020
- Cooley Services Limited Corporate-secretary · appointed 2019 · resigned 2020
- Helga Fergus Sandison Director · appointed 2018 · resigned 2019
- Phillip Martin Cremin Director · appointed 2017 · resigned 2019
- James Andrew Edens Director · appointed 2017 · resigned 2019
- Nicole Walters Loupe Director · appointed 2017 · resigned 2018
- Catherine Lee Krajicek Director · appointed 2016 · resigned 2018
- Jessel Nazir Shah-Gair Secretary · appointed 2016 · resigned 2019
- Kathryn Jane Thom Secretary · appointed 2015 · resigned 2016
- Hubacher, JR, Carl Regis Director · appointed 2015 · resigned 2017
- Iain George Duncan Director · appointed 2014 · resigned 2019
- David Wilson Director · appointed 2013 · resigned 2014
- Larry Otis Seidel Director · appointed 2013 · resigned 2016
- Thomas Mitchell Little Director · appointed 2012 · resigned 2016
- Carri Ann Lockhart Director · appointed 2012 · resigned 2015
- David Arthur Bradbury Director · appointed 2012 · resigned 2017
- Najib Paul Kandala Director · appointed 2012 · resigned 2013
- Graham Donald Taylor Director · appointed 2011 · resigned 2019
- Michael William Birch Director · appointed 2010 · resigned 2011
- Anna O'Byrne Director · appointed 2010 · resigned 2019
- Gretchen Hauser Watkins Director · appointed 2010 · resigned 2012
- John Henry Reid Director · appointed 2010 · resigned 2013
- Charles Edward Wildash Director · appointed 2010 · resigned 2012
- Peter David Anderson Jones Director · appointed 2009 · resigned 2012
- Henry Edmond Aldorf Director · appointed 2009 · resigned 2009
- Penelope Jane Cartwright Secretary · appointed 2009 · resigned 2015
- Michael Joseph Horgan Director · appointed 2008 · resigned 2009
- Charles Neal Little Director · appointed 2007 · resigned 2010
- Angus Martin Boxall Director · appointed 2006 · resigned 2008
- Steven Brad Olsen Director · appointed 2004 · resigned 2007
- Robert Eugene Estill Director · appointed 2004 · resigned 2006
- Michael John Ash Director · appointed 2003 · resigned 2012
- Louise Mary Wilson Secretary · appointed 2002 · resigned 2009
- Leslie James Thomas Director · appointed 2000 · resigned 2004
- William Henry Hastings Director · appointed 2000 · resigned 2003
- Susan Helen Macdonald Director · appointed 2000 · resigned 2010
- John Christopher Andrew Director · appointed 2000 · resigned 2004
- Bradley Allen Mayer Director · appointed 2000 · resigned 2000
- Simon Brian Collison Secretary · appointed 1999 · resigned 2002
- Paul Christian Reinbolt Director · appointed 1998 · resigned 2000
- David Earl Smith Director · appointed 1996 · resigned 2000
- John Stephen Donahoe Director · appointed 1995 · resigned 1998
- John David Southworth Secretary · appointed 1992 · resigned 1999
- Paul Leslie Wood Director · resigned 2000
- Peter Thackary Director · resigned 1993
- John Vincent Parziale Director · resigned 1996
- Bobby Gene Brown Director · resigned 1995
- Alistair James Rettie Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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