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Companies/12095985

Rock Rail East Midlands (Holdings) 2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 2019-07-10 · No cessation recorded

Source record 4010049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
JJ
James JacksonCurrent director
Appointed 2025-12-31
+12 others
CJ
Charles Johnson FergusonCurrent secretary
Appointed 2024-08-01 · 2 yrs
+28 others
BC
Benjamin ClarkeCurrent director
Appointed 2021-04-28 · 5 yrs · Accountant
+4 others
MA
Matthew AllenCurrent director
Appointed 2020-10-15 · 5 yrs · Chief Investment Officer
+3 others
MS
Mark SwindellCurrent director
Appointed 2019-08-13 · 7 yrs · Company Director
+34 others
MK
Michael KeanCurrent director
Appointed 2019-07-10 · 7 yrs · Chief Operating Officer
+20 others
Show 7 historical appointments
LC
Lewis Milne CameronResigned director
Resigned 2025-04-14 · Director Corporate Development
TH
Thomas HawkesworthResigned director
Resigned 2020-10-15 · 4 yrs · Head Of Investment Management
NE
Nicholas EnglishResigned director
Resigned 2019-08-13 · 1 yr · Company Director
IH
Isao HasegawaResigned director
Resigned 2019-08-13 · 1 yr · Finance Manager
JM
Jane MeeResigned director
Resigned 2019-08-13 · 1 yr · Lawyer, General Counsel
JS
Joanne ShepherdResigned secretary
Resigned 2019-07-10 · 5 yrs
AS
Arthur StringerResigned director
Resigned 2019-07-10 · Chief Financial Officer

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active