Rock Extraction Limited
Company NI627781 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.
6 directors on the board
- Terence Ian Dawson Director · appointed 2019
- Jon Edward Allen Houston Director · appointed 2014
- Mervyn David Alexander Mccall Director · appointed 2022
- Stephen Edward Jackman Director · appointed 2019
- Mark Alan Paton Director · appointed 2020
- Ashraf Amin Ahmad Shajrawi Director · appointed 2026
Directors past 6 years
- Terence Ian Dawson Director · appointed 2019
- Jon Edward Allen Houston Director · appointed 2014
- Stephen Edward Jackman Director · appointed 2019
- Mark Alan Paton Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Ashraf Amin Ahmad Shajrawi Director · appointed 2026
Portfolio (5)
- Terence Ian Dawson Director · appointed 2019
- Jon Edward Allen Houston Director · appointed 2014
- Mervyn David Alexander Mccall Director · appointed 2022
- Stephen Edward Jackman Director · appointed 2019
- Mark Alan Paton Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Extraction Technologies (IP) Limited 4 shared directors
Connected through a shared director
- Shamraeff Consulting Limited 1 shared director
- Minerva House Export Finance Company Limited 1 shared director
- Turbojet Performance Solutions Limited 1 shared director
- Changeover Technologies Limited 1 shared director
- Mcpv LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI627781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2014 |
| Address | SUITE 723, ENTERPRISE CRESCENT, LISBURN, BT28 2YU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Jon Edward Allen Houston ceased 2019-08-01
75-100% shares · notified 2016-04-06
Officers (8)
- Ashraf Amin Ahmad Shajrawi Director · appointed 2026
- Mervyn David Alexander Mccall Director · appointed 2022
- Mark Alan Paton Director · appointed 2020
- Stephen Edward Jackman Director · appointed 2019
- Terence Ian Dawson Director · appointed 2019
- Jon Edward Allen Houston Director · appointed 2014
Show 2 former officers
- Abdallah Fathi Abdallah Shajrawi Director · appointed 2019 · resigned 2020
- Falko Oliver Patrick Pfeuffer Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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