Rock Rail East Anglia PLC
Company 10360543 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.
6 directors on the board
- Charles Johnson-Ferguson Director · appointed 2024
- Matthew James Allen Director · appointed 2020
- Maciej Tarasiuk Director · appointed 2026
- Hugh Patrick Clancy Director · appointed 2024
- Dominic James Helmsley Director · appointed 2016
- Graeme Kenneth Wilson Dunbar Director · appointed 2021
Directors past 6 years
- Dominic James Helmsley Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Charles Johnson-Ferguson Director · appointed 2024
- Matthew James Allen Director · appointed 2020
- Maciej Tarasiuk Director · appointed 2026
- Hugh Patrick Clancy Director · appointed 2024
- Dominic James Helmsley Director · appointed 2016
- Graeme Kenneth Wilson Dunbar Director · appointed 2021
Left in the last 12 months
- Andrew Noel Chivers Director · appointed 2017 · resigned 2026
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 East Anglia (Holdings) 2 Limited 5 shared directors
- Rock Rail Moorgate (Holdings) Limited 5 shared directors
- Rock Rail Moorgate PLC 5 shared directors
- Rock Rail East Anglia (Holdings) 1 Limited 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 | 10360543 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/09/2016 |
| 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 (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.
- Rock Rail East Anglia (Holdings) 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29
Officers (14)
- Maciej Tarasiuk Director · appointed 2026
- Charles Johnson-Ferguson Director · appointed 2024
- Hugh Patrick Clancy Director · appointed 2024
- Graeme Kenneth Wilson Dunbar Director · appointed 2021
- Matthew James Allen Director · appointed 2020
- Dominic James Helmsley Director · appointed 2016
Show 8 former officers
- Roger Mcdonald Director · appointed 2019 · resigned 2024
- Joanne Shepherd Secretary · appointed 2018 · resigned 2024
- Nicolas Ritter Director · appointed 2018 · resigned 2019
- Andrew Noel Chivers Director · appointed 2017 · resigned 2026
- Jonathan Nicholas Ord Director · appointed 2016 · resigned 2017
- Daniel Frank Hobson Director · appointed 2016 · resigned 2024
- Nicholas Stuart English Secretary · appointed 2016 · resigned 2018
- Mark Roy Swindell Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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