Rock Infrastructure Limited
Company 07577196 Active
Connected board network
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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.
6 directors on the board
- Charles Johnson-Ferguson Director · appointed 2024
- Margaret Elizabeth Grace-Swindell Director · appointed 2012
- Mark Roy Swindell Director · appointed 2011
- Louis Martin Felix Swindell Director · appointed 2025
- Henry Hugo Alexander Swindell Director · appointed 2025
- Cecilia Elizabeth Grace Earle Director · appointed 2025
5.6y median 1.4y
average tenure
15.3y
longest tenure
Directors past 6 years
- Margaret Elizabeth Grace-Swindell Director · appointed 2012
- Mark Roy Swindell Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Cecilia Elizabeth Grace Earle Director · appointed 2025
Portfolio (5)
- Charles Johnson-Ferguson Director · appointed 2024
- Margaret Elizabeth Grace-Swindell Director · appointed 2012
- Mark Roy Swindell Director · appointed 2011
- Louis Martin Felix Swindell Director · appointed 2025
- Henry Hugo Alexander Swindell Director · appointed 2025
0
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.
Finance 16Professional services 16Business services 12
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
- Rock Rail Moorgate Management Limited 2 shared directors
- Rock Rail Holdings Limited 2 shared directors
- Rock Rail East Anglia Management LTD 2 shared directors
- Rock Rail Management Services Limited 2 shared directors
- Rock Rail South Western (Holdings) 1 Limited 2 shared directors
- Rock Rail South Western (Holdings) 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07577196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2011 |
| Address | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Margaret Elizabeth Grace-Swindell
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rock Road Holdings Limited ceased 2022-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16
Officers (8)
- Louis Martin Felix Swindell Director · appointed 2025
- Henry Hugo Alexander Swindell Director · appointed 2025
- Cecilia Elizabeth Grace Earle Director · appointed 2025
- Charles Johnson-Ferguson Director · appointed 2024
- Margaret Elizabeth Grace-Swindell Director · appointed 2012
- Mark Roy Swindell Director · appointed 2011
Show 2 former officers
- Joanne Claire Shepherd Director · appointed 2020 · resigned 2024
- Arthur John Stringer Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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