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Company

Rock Rail Moorgate (Holdings) Limited

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

Network

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

Who leads it

Previous officers 6

  1. Michael George Kean 2019-2023 Director View profile
  2. Roger Mcdonald 2019-2024 Director View profile
  3. Nicolas Ritter 2018-2019 Director View profile
  4. Mark Roy Swindell 2016-2019 Director View profile
  5. Joanne Shepherd 2018-2024 Secretary View profile
  6. Nicholas Stuart English 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/2016

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 Moorgate (Holdings) Limited is controlled by SL Capital Infrastructure I LP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
  2. SL Capital Infrastructure I LP is controlled by SL Capital Infrastructure I GP LP
    Evidence
    active significant influence · notified 2017-07-24 · source: Companies House PSC register
  3. SL Capital Infrastructure I GP LP is controlled by Slcp (General Partner Infrastructure I) Limited
    Evidence
    active significant influence · notified 2017-07-24 · source: Companies House PSC register
  4. Slcp (General Partner Infrastructure I) Limited is controlled by Abrdn Investments Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 · source: Companies House PSC register
  5. Abrdn Investments Holdings Europe Limited is controlled by Abrdn Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Abrdn Holdings Limited is controlled by Aberdeen Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-14 · source: Companies House PSC register

Ultimately controlled by Aberdeen Group PLC.

165 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.

7 directors on the board

5y median 3.3y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 54Business services 34Tech and media 3Transport 2

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
09978017
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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