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Company

Rock Rail East Anglia (Holdings) 2 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rock Rail East Anglia (Holdings) 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Roger Mcdonald 2019-2024 Director View profile
  2. Nicolas Ritter 2018-2019 Director View profile
  3. Andrew Noel Chivers 2017-2026 Director View profile
  4. Jonathan Nicholas Ord 2016-2017 Director View profile
  5. Daniel Frank Hobson 2016-2024 Director View profile
  6. Mark Roy Swindell 2016-2020 Director View profile
  7. Joanne Shepherd 2018-2024 Secretary View profile
  8. Nicholas Stuart English 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/2015

Ownership

Owned by (2) 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. Rock Rail East Anglia (Holdings) 2 Limited is controlled by Rock Rail East Anglia (Holdings) 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29 · source: Companies House PSC register
  2. Rock Rail East Anglia (Holdings) 1 Limited is controlled by Mallard Investments LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29 · source: Companies House PSC register
  3. Mallard Investments LLP is controlled by Glil Infrastructure LLP
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-09-29 · source: Companies House PSC register
  4. Glil Infrastructure LLP is controlled by Lppi Infrastructure Investments LP
    Evidence
    active 25-50% surplus assets (LLP) · notified 2017-10-01 · source: Companies House PSC register
  5. Lppi Infrastructure Investments LP is controlled by Lppi Infrastructure GP LLP
    Evidence
    active significant influence · notified 2017-06-26 · source: Companies House PSC register
  6. Lppi Infrastructure GP LLP is controlled by Lppi Scotland (NO.1) Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-02-15 · source: Companies House PSC register
  7. Lppi Scotland (NO.1) Limited is controlled by Local Pensions Partnership Investments LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14 · source: Companies House PSC register
  8. Local Pensions Partnership Investments LTD is controlled by Lppi Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 · source: Companies House PSC register
  9. Lppi Holdings LTD is controlled by Oakwood Corporate Nominees 2024 Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-02, ceased 2025-12-31 · source: Companies House PSC register

Ultimately controlled by Oakwood Corporate Nominees 2024 Limited.

152 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.

5 directors on the board

4.6y median 5.5y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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 41Business services 28Tech and media 3Transport 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
09918883
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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