Rockrose Ukcs 10 Limited
Company 04105025 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 Ukcs4 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 | 04105025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2000 |
| 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 petroleum06200 - Extraction of natural gas
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Francesco Dixit Dominus Director · appointed 2020
- Francesco Mazzagatti Director · appointed 2020
Show 30 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
- Alistair Buchan 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
- Larry Otis Seidel Director · appointed 2013 · resigned 2016
- Thomas Mitchell Little Director · appointed 2012 · resigned 2016
- Carri Ann Lockhart Director · appointed 2012 · resigned 2015
- John Henry Reid Director · appointed 2010 · resigned 2013
- Peter David Anderson Jones Director · appointed 2009 · resigned 2012
- Penelope Jane Cartwright Secretary · appointed 2009 · resigned 2015
- Gretchen Hauser Watkins Director · appointed 2008 · resigned 2012
- James Bowzer Director · appointed 2008 · resigned 2008
- Charles Neal Little Director · appointed 2007 · resigned 2010
- Angus Martin Boxall Director · appointed 2006 · resigned 2008
- Michael Joseph Horgan Director · appointed 2005 · resigned 2009
- Steven Brad Olsen Director · appointed 2004 · resigned 2007
- Robert Eugene Estill Director · appointed 2004 · resigned 2006
- Kevin John Kilstrom Director · appointed 2004 · resigned 2005
- Roger Derek Wilson Director · appointed 2002 · resigned 2004
- John Christopher Andrew Director · appointed 2000 · resigned 2004
- Leslie James Thomas Director · appointed 2000 · resigned 2004
- Louise Mary Wilson Secretary · appointed 2000 · resigned 2009
- Peter John Oswald Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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