Rock Rail Mdsb 1 Opco Limited
Company 15097366 Active
Connected board network
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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
- Thomas Christian Crawley Director · appointed 2023
- Michael George Kean Director · appointed 2023
- Priya Ruth Hickey Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Thomas Christian Crawley Director · appointed 2023
- Michael George Kean Director · appointed 2023
- Priya Ruth Hickey 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
- Marbleco Limited 3 shared directors
- Rock Rail Mdsb 1 Parent Limited 3 shared directors
- Rock Rail Mdsb 2 Parent Limited 3 shared directors
- Rock Rail Mdsb 2 Holdco Limited 3 shared directors
- Rock Rail Mdsb 2 Limited 3 shared directors
- Rock Rail Mdsb 1 Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 15097366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2023 |
| Address | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 Mdsb 1 Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20 - Rock Rail Mdsb 1 Parent Limited ceased 2023-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 15097522 ceased 2023-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-25
Officers (7)
- Charles Johnson-Ferguson Secretary · appointed 2024
- Priya Ruth Hickey Director · appointed 2024
- Thomas Christian Crawley Director · appointed 2023
- Michael George Kean Director · appointed 2023
Show 3 former officers
- Elena Giorgiana Wegener Director · appointed 2023 · resigned 2024
- Trevor Sturmy Director · appointed 2023 · resigned 2023
- Joanne Shepherd Secretary · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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