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Companies/12240463

Rock Rail West Coast (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 2019-10-02 · No cessation recorded

Source record 121399714

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
CJ
Charles Johnson FergusonCurrent director
Appointed 2026-07-01
+22 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 2019-12-03 · 6 yrs · Chief Executive Director
+34 others
Show 8 historical appointments
HC
Hugh ClancyResigned director
Resigned 2024-06-30 · 2 yrs · Consultant
RM
Roger McdonaldResigned director
Resigned 2020-01-21 · 4 yrs · Transport Consultant
MT
Maciej TarasiukResigned director
Resigned 2019-12-03 · 1 yr · Investment Director
NF
Nicholas FlynnResigned director
Resigned 2019-12-03 · 6 yrs · Investment Manager
GD
Graeme DunbarResigned director
Resigned 2019-12-03 · 6 yrs · Investment Manager
JS
Joanne ShepherdResigned secretary
Resigned 2019-10-02 · 4 yrs
MK
Michael KeanResigned director
Resigned 2019-10-02 · Chief Operating Officer
AS
Arthur StringerResigned director
Resigned 2019-10-02 · Chief Financial Officer

Board profile

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