Rock Rail TPE Holdco LTD
Company 17260343 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.
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.
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 West Coast Management Limited 2 shared directors
- Rock Road Holdings Limited 2 shared directors
- Rock Rail TPE Management LTD 2 shared directors
- Rock Rail TPE Topco LTD 2 shared directors
Connected through a shared director
- Rock Infrastructure Limited 1 shared director
- Rock Rail Moorgate Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 17260343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2026 |
| Address | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT |
| Accounts next due | 04/03/2028 |
| Accounts last made up | - |
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 TPE Topco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rock Rail TPE PLC
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-10
Officers (2)
- Charles Johnson-Ferguson Director · appointed 2026
- Michael George Kean Director · appointed 2026
Directors and officers on the Companies House record, current and former.
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