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Company

Rock Rail East Midlands (Holdings) 2 Limited

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

Network

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

Who leads it

Previous officers 7

  1. Lewis Milne Cameron 2025-2025 Director View profile
  2. Thomas Hawkesworth 2020-2025 Director View profile
  3. Nicholas Stuart English 2019-2020 Director View profile
  4. Jane Aine Mee 2019-2020 Director View profile
  5. Isao Hasegawa 2019-2021 Director View profile
  6. Arthur John Stringer 2019-2019 Director View profile
  7. Joanne Shepherd 2019-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/2019

Ownership

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.

Group

  1. Rock Rail East Midlands (Holdings) 2 Limited is controlled by Rock Rail East Midlands (Holdings) 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-10 · source: Companies House PSC register
  2. Rock Rail East Midlands (Holdings) 1 Limited is controlled by Rolling Stock Investment NO1 Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2019-08-13 · source: Companies House PSC register
  3. Rolling Stock Investment NO1 Limited is controlled by Rock Rail East Midlands Management Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2019-07-17 · source: Companies House PSC register
  4. Rock Rail East Midlands Management Limited is controlled by Rock Rail Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 · source: Companies House PSC register
  5. Rock Rail Holdings Limited is controlled by Margaret Elizabeth Grace-Swindell
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-09-16 · source: Companies House PSC register

Ultimately controlled by Margaret Elizabeth Grace-Swindell.

25 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

5.1y median 5.7y
average tenure
7y
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 34Business services 16Professional services 15Manufacturing 2Tech and media 2Transport 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
12095985
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data