Company
Rock Rail TPE Topco LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Rock Rail TPE Topco LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/06/2026
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.
- Rock Rail TPE Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-03
Group
- Rock Rail TPE Topco LTD
is controlled by Rock Rail TPE Management LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-03 · source: Companies House PSC register - Rock Rail TPE Management LTD
is controlled by Rock Rail Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-02 · 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 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 Road Devco 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.
2 directors on the board
- Charles Johnson-Ferguson Director · appointed 2026
- Michael George Kean Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Charles Johnson-Ferguson Director · appointed 2026
- Michael George Kean Director · appointed 2026
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
- 17259756
- 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