Rockrose Ukcs4 Limited
Company 02552901 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 10Business services 4Property 3Construction 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 Ukcs 9 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 | 02552901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1990 |
| 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)
06100 - Extraction of crude petroleum
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 2017-12-08
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (55)
- Francesco Dixit Dominus Director · appointed 2020
- Francesco Mazzagatti Director · appointed 2020
Show 53 former officers
- Andrew Philip Austin Director · appointed 2017 · resigned 2020
- Richard Alan Benmore Director · appointed 2017 · resigned 2020
- David Anthony Chang Kit Secretary · appointed 2017 · resigned 2017
- Dave Jason Koon Koon Secretary · appointed 2015 · resigned 2017
- Masahiro Nakayasu Secretary · appointed 2013 · resigned 2015
- Yasuhiro Haba Director · appointed 2012 · resigned 2014
- Shogo Hirahara Director · appointed 2012 · resigned 2017
- Hiroaki Morii Secretary · appointed 2011 · resigned 2013
- Kazuo Okamoto Director · appointed 2010 · resigned 2017
- Katsuhiko Sakamoto Secretary · appointed 2009 · resigned 2011
- Mitsuki Matsubara Director · appointed 2009 · resigned 2011
- Hiroshi Arikawa Director · appointed 2009 · resigned 2012
- Kazuyoshi Hasegawa Secretary · appointed 2008 · resigned 2009
- Tatsusaburo Kimura Director · appointed 2008 · resigned 2009
- David Roy Phillips Director · appointed 2008 · resigned 2009
- Tadashi Fujimagari Director · appointed 2008 · resigned 2009
- Kazuyuki Onose Director · appointed 2006 · resigned 2009
- Masato Iida Director · appointed 2005 · resigned 2009
- Tsunehiko Otani Director · appointed 2005 · resigned 2008
- Akira Satake Secretary · appointed 2005 · resigned 2008
- Takayuki Doi Director · appointed 2004 · resigned 2005
- Yo Katahira Director · appointed 2004 · resigned 2005
- Kazufumi Tomita Director · appointed 2004 · resigned 2008
- Takeshi Katsuyama Director · appointed 2004 · resigned 2006
- Yoshio Takeuchi Secretary · appointed 2004 · resigned 2005
- Richard Arthur Sobey Director · appointed 2003 · resigned 2004
- Daniel Leonard Murphy Director · appointed 2003 · resigned 2004
- John Dillard Larue Director · appointed 1998 · resigned 2003
- Michael Thomas Lynch Director · appointed 1998 · resigned 2004
- Faiz Tawfiq Nadir Director · appointed 1998 · resigned 2003
- Stephen John Pook Secretary · appointed 1998 · resigned 2004
- Andrew John Paxton Director · appointed 1998 · resigned 2004
- Russell Seth Harvey Director · appointed 1998 · resigned 2004
- Vivien Murray Gibney Secretary · appointed 1998 · resigned 1998
- Kevin Paul Watts Director · appointed 1998 · resigned 1998
- Peter William Irving Ingram Secretary · appointed 1997 · resigned 1998
- Jungels, Pierre Jean Marie Henri, Dr Director · appointed 1997 · resigned 1998
- Iain Stayton Paterson Director · appointed 1996 · resigned 1998
- Peter Mark Hope Director · appointed 1996 · resigned 1998
- Andrew Barkley Shilston Director · appointed 1996 · resigned 1998
- Michael John Pink Director · appointed 1996 · resigned 1996
- Jonathan Joshua Lee Secretary · appointed 1996 · resigned 1997
- Stephen Charles Huddle Director · appointed 1996 · resigned 1996
- Armour, Andrew Richard, Doctor Director · appointed 1996 · resigned 1998
- Pierre Erwin Godec Director · appointed 1995 · resigned 1996
- Charles Warwick Foster English Secretary · appointed 1992 · resigned 1996
- Christian Chomat Director · resigned 1996
- Marc Hiegel Director · resigned 1995
- Michel Romieu Director · resigned 1995
- Ravi Joseph Kuriyan Director · resigned 1996
- Philippe Armand Director · resigned 1995
- Malcolm Keith Fraser Secretary · resigned 1992
- Jean-Michel Nicolas Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record