RED Rock International Limited
Company 04194549 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
- Robert Philip Landon Director · appointed 2007
- Nicholas Paul Joseph Ashley Director · appointed 2001
Directors past 6 years
- Robert Philip Landon Director · appointed 2007
- Nicholas Paul Joseph Ashley Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Robert Philip Landon Director · appointed 2007
- Nicholas Paul Joseph Ashley Director · appointed 2001
Left in the last 12 months
- Tawfik, Nader Sameh Mourice, Dr Director · appointed 2012 · resigned 2026
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Mountain Roads LTD 2 shared directors
Connected through a shared director
- Bavs (Berwickshire) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04194549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2001 |
| Address | 2 FRON TERRACE, LLANELLI, CARMARTHENSHIRE, SA15 1BW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Robert Philip Landon ceased 2023-08-01
significant influence · notified 2016-04-06 - Nicholas Paul Joseph Ashley ceased 2023-08-01
significant influence · notified 2016-04-06 - Euan Alexander Mackenzie ceased 2017-09-20
significant influence · notified 2016-04-06 - Mountain Roads LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Robert Philip Landon Director · appointed 2007
- Nicholas Paul Joseph Ashley Director · appointed 2001
Show 6 former officers
- Euan Alexander Mackenzie Director · appointed 2014 · resigned 2017
- Seong Hong Moon Director · appointed 2014 · resigned 2015
- Tawfik, Nader Sameh Mourice, Dr Director · appointed 2012 · resigned 2026
- Rebecca Evans Secretary · appointed 2008 · resigned 2012
- David Gareth Jones Director · appointed 2007 · resigned 2012
- Miriam Dawn Ashley Secretary · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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