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Companies/10754652

Rock Rail South Western PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2017Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-04 · No cessation recorded

Source record 3060299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
CJ
Charles Johnson FergusonCurrent director
Appointed 2026-07-01
+20 others
DH
Dominic James HelmsleyCurrent director
Appointed 2026-07-01
+10 others
MT
Maciej TarasiukCurrent director
Appointed 2026-07-01
+13 others
CJ
Charles Johnson FergusonCurrent secretary
Appointed 2024-08-01 · 2 yrs
+28 others
MS
Mark SwindellCurrent director
Appointed 2017-05-04 · 9 yrs · Ceo
+34 others
Show 11 historical appointments
HC
Hugh ClancyResigned director
Resigned 2024-06-30 · 2 yrs · Consultant
NF
Nicholas FlynnResigned director
Resigned 2021-01-21 · 5 yrs · Investment Manager
GD
Graeme DunbarResigned director
Resigned 2019-01-22 · 7 yrs · Investment Director
JS
Joanne ShepherdResigned secretary
Resigned 2018-08-01 · 6 yrs
NR
Nicolas RitterResigned director
Resigned 2018-06-19 · Investment Manager
RM
Roger McdonaldResigned director
Resigned 2017-11-22 · 6 yrs · Transport Consultant
AC
Andrew ChiversResigned director
Resigned 2017-09-19 · 8 yrs · Director
DH
Daniel HobsonResigned director
Resigned 2017-06-13 · Director
MT
Maciej TarasiukResigned director
Resigned 2017-06-13 · 3 yrs · Investment Director
NE
Nicholas EnglishResigned secretary
Resigned 2017-05-04 · 1 yr
AS
Arthur StringerResigned director
Resigned 2017-05-04 · Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active