Rock Rail South Western PLC
Company 10754652 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
- Charles Johnson-Ferguson Director · appointed 2024
- Maciej Tarasiuk Director · appointed 2026
- Hugh Patrick Clancy Director · appointed 2024
- Nicholas Flynn Director · appointed 2021
- Mark Roy Swindell Director · appointed 2017
- Dominic James Helmsley Director · appointed 2026
- Graeme Kenneth Wilson Dunbar Director · appointed 2019
Directors past 6 years
- Mark Roy Swindell Director · appointed 2017
- Graeme Kenneth Wilson Dunbar Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Charles Johnson-Ferguson Director · appointed 2024
- Maciej Tarasiuk Director · appointed 2026
- Hugh Patrick Clancy Director · appointed 2024
- Nicholas Flynn Director · appointed 2021
- Mark Roy Swindell Director · appointed 2017
- Dominic James Helmsley Director · appointed 2026
- Graeme Kenneth Wilson Dunbar Director · appointed 2019
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 South Western (Holdings) 1 Limited 7 shared directors
- Rock Rail South Western (Holdings) 2 Limited 7 shared directors
- Rock Rail West Coast (Holdings) 1 Limited 6 shared directors
- Rock Rail West Coast (Holdings) 2 Limited 6 shared directors
- Rock Rail West Coast PLC 6 shared directors
- Rock Rail Moorgate (Holdings) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 10754652 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/05/2017 |
| 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 South Western (Holdings) 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04
Officers (14)
- Maciej Tarasiuk Director · appointed 2026
- Dominic James Helmsley Director · appointed 2026
- Charles Johnson-Ferguson Director · appointed 2024
- Hugh Patrick Clancy Director · appointed 2024
- Nicholas Flynn Director · appointed 2021
- Graeme Kenneth Wilson Dunbar Director · appointed 2019
- Mark Roy Swindell Director · appointed 2017
Show 7 former officers
- Joanne Shepherd Secretary · appointed 2018 · resigned 2024
- Nicolas Ritter Director · appointed 2018 · resigned 2019
- Roger Mcdonald Director · appointed 2017 · resigned 2024
- Andrew Noel Chivers Director · appointed 2017 · resigned 2026
- Daniel Frank Hobson Director · appointed 2017 · resigned 2017
- Nicholas Stuart English Secretary · appointed 2017 · resigned 2018
- Arthur John Stringer Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record