By when must ROCK RAIL MOORGATE PLC's directors verify their identity with Companies House?

Directors of ROCK RAIL MOORGATE PLC must verify their identity with Companies House by 2026-11-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of ROCK RAIL MOORGATE PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

ROCK RAIL MOORGATE PLC

09978049 · Plc · 10 years old

Capital Tower, London, SE1 8RT

SIC 77390

Companies House data checked 5 August 2026

Type

Plc

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ROCK RAIL MOORGATE PLC (ECCTA)

Directors of ROCK RAIL MOORGATE PLC must verify their identity by 2026-11-14.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HELMSLEY, Dominic Jamesdirectorsince 2026-07-01· also at ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED, ROCK RAIL EAST ANGLIA PLC, ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED and 7 more

JOHNSON-FERGUSON, Charles Patrickdirectorsince 2026-07-01· also at ROCK UK MANAGEMENT HOLDINGS LIMITED, ROCK INVESTCO LIMITED, ROCK RAIL WEST COAST (HOLDINGS) 2 LIMITED and 18 more

SWINDELL, Mark Roydirectorsince 2026-07-01· also at ROCK UK MANAGEMENT HOLDINGS LIMITED, ROCK INVESTCO LIMITED, ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED and 23 more

TARASIUK, Maciejdirectorsince 2026-07-01· also at ROCK RAIL WEST COAST (HOLDINGS) 2 LIMITED, ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED, ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED and 10 more

Company secretary

JOHNSON-FERGUSON, Charlessecretarysince 2024-08-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACIL REALISATIONS LIMITEDactivevia HELMSLEY, Dominic James (former)

AGILITY TRAINS WEST LIMITEDactivevia SWINDELL, Mark Roy (former)

AIRBAND TOPCO LIMITEDactivevia HELMSLEY, Dominic James (former)

ALSTOM ACADEMY FOR RAILactivevia MCDONALD, Roger (former)

ALSTOM NL SERVICE PROVISION LTDactivevia MCDONALD, Roger (former)

and 91 more active

Dissolved

BRUNEL (IEP) LIMITEDdissolvedvia SWINDELL, Mark Roy

BRUNEL HOLDINGS (IEP) LIMITEDdissolvedvia SWINDELL, Mark Roy

BRUNEL MIDCO (IEP) LIMITEDdissolvedvia SWINDELL, Mark Roy

DIRECT INFRASTRUCTURE LLPdissolvedvia HELMSLEY, Dominic James (former)

DJH ADVISORY LIMITEDdissolvedvia HELMSLEY, Dominic James

and 12 more dissolved

Other status

ACIL REALISATIONS 2 LIMITEDadministrationvia HELMSLEY, Dominic James (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Sl Capital Infrastructure I Lp

Corporate entity

Companies House SL017015

Right to appoint/remove directors

Rock Rail Moorgate (Holdings) Limited

Corporate entity

Companies House 09978017

Owns 75-100% of shares

Holds 75-100% of voting rights

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