Company
Caib Rail Holdings Limited
Caib Rail Holdings Limited is an active UK company (number 00569910), incorporated 1956, with 1 current director, Colin Peter Russell Denman. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Mark Damian Stevenson 2021-2024 View profile
- Robert Kevin Brook 2006-2023 View profile
- Dr Heiko Roman Michael Fischer 2005-2021 View profile
- John Kevin Jagger 2005-2007 View profile
- Ja Christian Kuhne 2005-2005 View profile
- Dr Thomas Alexander Mirow 2004-2005 View profile
- Geoffrey Gordon Pratt 2002-2005 View profile
- Maarten Mijnlieff 2000-2002 View profile
- Christian Werner Augustinus Van Eeden 1998-2002 View profile
- Herve Thoumyre 1993-1998 View profile
- Roger Norman Crutchley 1993-2000 View profile
- Leonard Michael Gregory Harvey 2003 View profile
- Jacques Francois Weerts 1993 View profile
- Robert John Penman 1992 View profile
- Ronald Charles Milne 1993 View profile
- Rafe Anthony Warren 2002 View profile
- Brian White 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/08/1956
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alstertor Rail UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Caib Rail Holdings Limited
is controlled by Alstertor Rail UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alstertor Rail UK Limited.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Colin Peter Russell Denman Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00569910
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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