ROCK RAIL MOORGATE PLC
09978049 · Active · Plc · 10 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 14 Nov 2026 (last filed 31 Oct 2025).
Next accounts
30 Jun 2027
Next confirmation
14 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ROCK RAIL MOORGATE PLC
09978049Active· Plc· England Wales· 2016-01-29Incorporated 2016-01-29Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
5
125% board churn in the last 12 months — significant instability.
Recent board changes
- HELMSLEY, Dominic James· DirectorAppointed 2026-07-01
- JOHNSON-FERGUSON, Charles Patrick· DirectorAppointed 2026-07-01
- TARASIUK, Maciej· DirectorAppointed 2026-07-01
- ALLEN, Matthew James· DirectorResigned 2026-07-01
JOHNSON-FERGUSON, Charles
Secretary
- Appointed
- 2024-08-01
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HELMSLEY, Dominic James
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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JOHNSON-FERGUSON, Charles Patrick
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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TARASIUK, Maciej
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1986
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ENGLISH, Nicholas Stuart
Secretary
- Appointed
- 2016-01-29
- Resigned
- 2018-08-01
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SHEPHERD, Joanne
Secretary
- Appointed
- 2018-08-01
- Resigned
- 2024-08-01
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ALLEN, Matthew James
Director
- Appointed
- 2023-06-13
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1976
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CLANCY, Hugh Patrick
Director
- Appointed
- 2024-06-30
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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DUNBAR, Graeme Kenneth Wilson
Director
- Appointed
- 2016-01-29
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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FLYNN, Nicholas
Director
- Appointed
- 2021-01-21
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1989
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HELMSLEY, Dominic James
Director
- Appointed
- 2016-01-29
- Resigned
- 2018-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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JACKSON, Mark William
Director
- Appointed
- 2023-03-27
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1992
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KEAN, Michael George
Director
- Appointed
- 2019-09-01
- Resigned
- 2023-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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MCDONALD, Roger
Director
- Appointed
- 2017-11-22
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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RITTER, Nicolas
Director
- Appointed
- 2018-06-19
- Resigned
- 2019-01-22
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1986
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SWINDELL, Mark Roy
Director
- Appointed
- 2016-01-29
- Resigned
- 2019-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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TARASIUK, Maciej
Director
- Appointed
- 2016-03-16
- Resigned
- 2021-01-21
- Nationality
- British
- Residence
- England
- Born
- 04/1986
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