Rock Rail Main-Weser Holdco Limited
Company 14027835 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.
3 directors on the board
- Michael George Kean Director · appointed 2022
- Hugh Patrick Clancy Director · appointed 2024
- Nicholas Flynn Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Michael George Kean Director · appointed 2022
- Hugh Patrick Clancy Director · appointed 2024
- Nicholas Flynn Director · appointed 2022
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 Main-Weser Parent Limited 3 shared directors
- Rock Rail Moorgate (Holdings) Limited 2 shared directors
- Rock Rail Moorgate PLC 2 shared directors
- Rock Rail South Western (Holdings) 1 Limited 2 shared directors
- Rock Rail South Western (Holdings) 2 Limited 2 shared directors
- Rock Rail South Western PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 14027835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2022 |
| Address | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT |
| Accounts next due | 30/09/2027 |
| 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 Main-Weser Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05
Officers (8)
- Charles Johnson-Ferguson Secretary · appointed 2024
- Hugh Patrick Clancy Director · appointed 2024
- Nicholas Flynn Director · appointed 2022
- Michael George Kean Director · appointed 2022
Show 4 former officers
- Roger Mcdonald Director · appointed 2023 · resigned 2024
- Trevor Sturmy Director · appointed 2022 · resigned 2022
- Mark Roy Swindell Director · appointed 2022 · resigned 2022
- Joanne Shepherd Secretary · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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