Back to search

Rock Infrastructure Limited

07577196

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Capital Tower, 91 Waterloo Road, London, SE1 8RT
Incorporated 24/03/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Mark Roy Swindell

director · Since 24/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 25 other boards

Henry Hugo Alexander Swindell

director · Since 20/08/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 4 other boards

Mrs Margaret Elizabeth Grace-Swindell

director · Since 20/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Louis Martin Felix Swindell

director · Since 20/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Also on 2 other boards

Cecilia Elizabeth Grace Earle

director · Since 20/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Charles Johnson-Ferguson

secretary · Since 20/08/2025

Mark Roy Swindell

director · Since 24/03/2011

British · United Kingdom · Age 65

Charles Johnson-Ferguson

secretary · Since 20/08/2025

Cecilia Elizabeth Grace Earle

director · Since 20/08/2025

British · United Kingdom · Age 32

Margaret Elizabeth Grace-Swindell

director · Since 20/08/2025

British · United Kingdom · Age 65

Henry Hugo Alexander Swindell

director · Since 20/08/2025

British · United Kingdom · Age 33

Louis Martin Felix Swindell

director · Since 20/08/2025

British · United Kingdom · Age 28

Former

Arthur John Stringer

director · Resigned 28/09/2020

Joanne Claire Shepherd

director · Resigned 01/08/2024

Margaret Elizabeth Grace-Swindell

secretary · Resigned 20/08/2025

Charles Johnson-Ferguson

director · Resigned 20/08/2025

Persons with Significant Control

Mrs Margaret Elizabeth Grace-Swindell

25–50% shares
25–50% votes

British · England · Age 65

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Notified 06/04/2016

Mr Mark Roy Swindell

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 65

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Capital Tower
2026-07-20

CAPITAL TOWER

post townLondon
2026-07-20

LONDON