Company · London
Rock Road Devco Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Incorporated
- 05/09/2023
- Registered office
- London
Ownership
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.
- Rock Rail Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-03-05 - Aviva Capital Partners Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-28 - Rock Road Holdings Limited ceased 2024-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05
Group
- Rock Road Devco Limited
is controlled by Rock Rail Holdings Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-03-05 · source: Companies House PSC register - 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
- Rock Road Hopper 1 Limited
- Rock Rail TPE Topco LTD
- Rock Rail East Midlands (Holdings) 1 Limited
- Rock Rail Europe Limited
- Rock Rail East Midlands PLC
- Rock Rail Apple Limited
- Rock Rail East Midlands Management Limited
- Rock Rail TPE Management LTD
- Rock Rail East Midlands (Holdings) 2 Limited
- Rock Rail West Coast Management Limited
- Rock Rail Mdsb Management Limited
- Rock Road Holdings Limited
- Rock Rail Management Services Limited
- Rock Rail Moorgate Management Limited
- Rock Rail Holdings Limited
- Rock Rail NNW Management LTD
- Rock Rail Main-Weser Management Limited
- Rock Rail TPE Holdco LTD
- Rock Road London 2 Limited
- Rock Rail Forest Management Limited
- Rock Rail TPE PLC
- Rolling Stock Investment NO1 Limited
- Rock Road London Limited
- Rock Infrastructure Limited
- Rock Rail East Anglia Management LTD
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.
6 directors on the board
- Michael George Kean Director · appointed 2023
- Andrew James Farrimond Director · appointed 2024
- David Anthony Rose Director · appointed 2023
- Mark William Bousfield Director · appointed 2024
- Mark Roy Swindell Director · appointed 2023
- Philippa Sarah Iley Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Andrew James Farrimond Director · appointed 2024
Portfolio (5)
- Michael George Kean Director · appointed 2023
- David Anthony Rose Director · appointed 2023
- Mark William Bousfield Director · appointed 2024
- Mark Roy Swindell Director · appointed 2023
- Philippa Sarah Iley 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15117102
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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