Rock Rail Moorgate PLC
Company 09978049 Active
Connected board network
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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.
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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.
7 directors on the board
- Matthew James Allen Director · appointed 2023
- Maciej Tarasiuk Director · appointed 2016
- Hugh Patrick Clancy Director · appointed 2024
- Nicholas Flynn Director · appointed 2021
- Dominic James Helmsley Director · appointed 2016
- Graeme Kenneth Wilson Dunbar Director · appointed 2016
- Mark William Jackson Director · appointed 2023
Directors past 6 years
- Maciej Tarasiuk Director · appointed 2016
- Dominic James Helmsley Director · appointed 2016
- Graeme Kenneth Wilson Dunbar Director · appointed 2016
First-time vs portfolio directors
Portfolio (7)
- Matthew James Allen Director · appointed 2023
- Maciej Tarasiuk Director · appointed 2016
- Hugh Patrick Clancy Director · appointed 2024
- Nicholas Flynn Director · appointed 2021
- Dominic James Helmsley Director · appointed 2016
- Graeme Kenneth Wilson Dunbar Director · appointed 2016
- Mark William Jackson Director · appointed 2023
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
- Rock Rail Moorgate (Holdings) Limited 7 shared directors
- Rock Rail East Anglia (Holdings) 2 Limited 5 shared directors
- Rock Rail East Anglia (Holdings) 1 Limited 5 shared directors
- Rock Rail East Anglia PLC 5 shared directors
- Rock Rail South Western (Holdings) 1 Limited 5 shared directors
- Rock Rail South Western (Holdings) 2 Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 09978049 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/01/2016 |
| Address | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Rock Rail Moorgate (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - SL Capital Infrastructure I LP
appoints directors · notified 2017-06-26
Officers (14)
- Charles Johnson-Ferguson Secretary · appointed 2024
- Hugh Patrick Clancy Director · appointed 2024
- Matthew James Allen Director · appointed 2023
- Mark William Jackson Director · appointed 2023
- Nicholas Flynn Director · appointed 2021
- Maciej Tarasiuk Director · appointed 2016
- Dominic James Helmsley Director · appointed 2016
- Graeme Kenneth Wilson Dunbar Director · appointed 2016
Show 6 former officers
- Michael George Kean Director · appointed 2019 · resigned 2023
- Joanne Shepherd Secretary · appointed 2018 · resigned 2024
- Nicolas Ritter Director · appointed 2018 · resigned 2019
- Roger Mcdonald Director · appointed 2017 · resigned 2024
- Nicholas Stuart English Secretary · appointed 2016 · resigned 2018
- Mark Roy Swindell Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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