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Rockrose (Ukcs3) Limited

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

Network

The large node is Rockrose (Ukcs3) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Andrew Philip Austin 2017-2020 Director View profile
  2. Richard Alan Benmore 2017-2020 Director View profile
  3. Jin Nakayabu 2016-2017 Director View profile
  4. Daisuke Yasuda 2016-2017 Director View profile
  5. Shimpei Egawa 2014-2015 Director View profile
  6. Toshiaki Ise 2014-2015 Director View profile
  7. Satoshi Awaya 2012-2015 Director View profile
  8. Tetsuo Haruna 2012-2016 Director View profile
  9. Takahiro Ebisu 2012-2017 Director View profile
  10. Kosuke Uemura 2011-2012 Director View profile
  11. Shinji Harada 2009-2011 Director View profile
  12. Suguru Kawabata 2009-2012 Director View profile
  13. Masahiro Matsuura 2007-2016 Director View profile
  14. Masashi Shinohara 2006-2009 Director View profile
  15. Mitsuyoshi Tomihama 2004-2008 Director View profile
  16. Shinichi Teranishi 2002-2006 Director View profile
  17. Daisuke Sugiyama 2004-2012 Secretary View profile
  18. Taku Imai 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/2002

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 (Ukcs3) Limited is controlled by Rockrose Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 · 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
04620801
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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