Rockfort Engineering Holdings Limited
Company 14616380 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
9 directors on the board
- Robert Charles Warren Director · appointed 2024
- Paul Francis Jackson Director · appointed 2023
- Jonathan Home Edwards Director · appointed 2024
- Oliver Rodney Thomas Jackson Director · appointed 2024
- David Joseph Mountain Director · appointed 2024
- Alistair John Mackinnon Director · appointed 2024
- Alistair Iain Fergusson Director · appointed 2024
- Angus Rutherford Lyon Director · appointed 2024
- Smith, Andrew Charles, Dr Director · appointed 2024
First-time vs portfolio directors
Portfolio (9)
- Robert Charles Warren Director · appointed 2024
- Paul Francis Jackson Director · appointed 2023
- Jonathan Home Edwards Director · appointed 2024
- Oliver Rodney Thomas Jackson Director · appointed 2024
- David Joseph Mountain Director · appointed 2024
- Alistair John Mackinnon Director · appointed 2024
- Alistair Iain Fergusson Director · appointed 2024
- Angus Rutherford Lyon Director · appointed 2024
- Smith, Andrew Charles, Dr Director · appointed 2024
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
- Alcon Components Limited 6 shared directors
- Alcon Precision Engineering Limited 6 shared directors
- Alcon Performance Engineering Group Limited 6 shared directors
- Mountune 2 Limited 5 shared directors
- Automotive Performance Technologies Limited 4 shared directors
- Alcon Advanced Technologies Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 14616380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2023 |
| Address | 82 ST. JOHN STREET, LONDON, EC1M 4JN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) 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.
- Angus Rutherford Lyon
25-50% shares, 25-50% voting · notified 2024-03-07 - Oliver Rodney Thomas Jackson
25-50% shares, 25-50% voting · notified 2024-03-07 - Jeremy Rogers ceased 2024-03-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mountune EV Limited
25-50% shares, 25-50% voting · notified 2024-05-21 - Rockfort Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21
Officers (10)
- Robert Charles Warren Director · appointed 2024
- Jonathan Home Edwards Director · appointed 2024
- Oliver Rodney Thomas Jackson Director · appointed 2024
- David Joseph Mountain Director · appointed 2024
- Alistair John Mackinnon Director · appointed 2024
- Alistair Iain Fergusson Director · appointed 2024
- Angus Rutherford Lyon Director · appointed 2024
- Smith, Andrew Charles, Dr Director · appointed 2024
- Paul Francis Jackson Director · appointed 2023
Show 1 former officer
- Jeremy Rogers Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record