Rockrose (Ukcs3) Limited
Company 04620801 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Francesco Dixit Dominus Director · appointed 2020
- Francesco Mazzagatti Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Francesco Dixit Dominus Director · appointed 2020
- Francesco Mazzagatti Director · appointed 2020
Also govern a charity
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.
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 Ukcs 10 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 | 04620801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2002 |
| 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)
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 2017-12-21
Officers (20)
- Francesco Dixit Dominus Director · appointed 2020
- Francesco Mazzagatti Director · appointed 2020
Show 18 former officers
- Andrew Philip Austin Director · appointed 2017 · resigned 2020
- Richard Alan Benmore Director · appointed 2017 · resigned 2020
- Jin Nakayabu Director · appointed 2016 · resigned 2017
- Daisuke Yasuda Director · appointed 2016 · resigned 2017
- Shimpei Egawa Director · appointed 2014 · resigned 2015
- Toshiaki Ise Director · appointed 2014 · resigned 2015
- Satoshi Awaya Director · appointed 2012 · resigned 2015
- Tetsuo Haruna Director · appointed 2012 · resigned 2016
- Takahiro Ebisu Director · appointed 2012 · resigned 2017
- Kosuke Uemura Director · appointed 2011 · resigned 2012
- Shinji Harada Director · appointed 2009 · resigned 2011
- Suguru Kawabata Director · appointed 2009 · resigned 2012
- Masahiro Matsuura Director · appointed 2007 · resigned 2016
- Masashi Shinohara Director · appointed 2006 · resigned 2009
- Mitsuyoshi Tomihama Director · appointed 2004 · resigned 2008
- Daisuke Sugiyama Secretary · appointed 2004 · resigned 2012
- Taku Imai Secretary · appointed 2002 · resigned 2004
- Shinichi Teranishi Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record