Shackerstone Railway Society Limited
Company 01136834 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7 directors on the board
- David Nelmes Director · appointed 2020
- Marcus, Ritchie Jan, Dr Director · appointed 2020
- Sharon Denise Watkins Director · appointed 2020
- Terence Leslie Skinner Director · appointed 2024
- Adrian Michael Lock Director · appointed 2012
- Simon Powell Director · appointed 2007
- Graeme Russell Watkins Director · appointed 2021
8.5y median 6.4y
average tenure
19.3y
longest tenure
Directors past 6 years
- David Nelmes Director · appointed 2020
- Marcus, Ritchie Jan, Dr Director · appointed 2020
- Sharon Denise Watkins Director · appointed 2020
- Adrian Michael Lock Director · appointed 2012
- Simon Powell Director · appointed 2007
First-time vs portfolio directors
Portfolio (7)
- David Nelmes Director · appointed 2020
- Marcus, Ritchie Jan, Dr Director · appointed 2020
- Sharon Denise Watkins Director · appointed 2020
- Terence Leslie Skinner Director · appointed 2024
- Adrian Michael Lock Director · appointed 2012
- Simon Powell Director · appointed 2007
- Graeme Russell Watkins Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Transport 8Manufacturing 3Retail and trade 2
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- York Caravan Equipments Limited 6 shared directors
- Graeme Watkins Railways Limited 2 shared directors
- Heritage Transport Restoration and Supplies LTD 2 shared directors
- Battlefieldline Limited 2 shared directors
Connected through a shared director
- Whippenwood Limited 1 shared director
- Manta 400 Parts LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01136834 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/09/1973 |
| Address | SHACKERSTONE STATION, STATION ROAD, SHACKERSTONE, NUNEATON, CV13 6NW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
49100 - Passenger rail transport, interurban
Owned by (5) 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.
- Simon Powell
significant influence · notified 2020-02-29 - confirmed: also a director of this company - David Nelmes
significant influence · notified 2020-03-01 - confirmed: also a director of this company - Graeme Russell Watkins
significant influence · notified 2021-11-10 - Martin Charles Peter Sargent ceased 2020-02-29
significant influence · notified 2016-04-06 - Roger Malcolm Lewis ceased 2021-08-05
significant influence · notified 2020-03-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- York Caravan Equipments Limited
75-100% shares · notified 2023-10-01 - Battlefieldline Limited
75-100% shares, 75-100% voting · notified 2024-05-01
Officers (45)
- Terence Leslie Skinner Director · appointed 2024
- Graeme Russell Watkins Director · appointed 2021
- Sharon Denise Watkins Director · appointed 2020
- David Nelmes Director · appointed 2020
- Marcus, Ritchie Jan, Dr Director · appointed 2020
- Adrian Michael Lock Director · appointed 2012
- Simon Powell Director · appointed 2007
Show 38 former officers
- Roger Malcolm Lewis Director · appointed 2020 · resigned 2021
- Graham Lancaster Director · appointed 2017 · resigned 2018
- Mark Anthony Cox Director · appointed 2017 · resigned 2018
- Max Edward Slater Director · appointed 2016 · resigned 2017
- John Philp Lancaster Director · appointed 2012 · resigned 2013
- Stuart Victor Gamble Director · appointed 2012 · resigned 2015
- Martin Charles Peter Sargent Director · appointed 2008 · resigned 2020
- Russell James Watkins Director · appointed 2008 · resigned 2010
- Sharon Denise Chadaway Director · appointed 2008 · resigned 2010
- Sam Spencer Wilkinson Director · appointed 2007 · resigned 2012
- David John Weightman Director · appointed 2006 · resigned 2008
- Jeremy Lewis Burton Director · appointed 2006 · resigned 2008
- Colin Frew Director · appointed 2005 · resigned 2012
- Timothy Colin Way Director · appointed 2005 · resigned 2006
- Andrew Paul Jennings Director · appointed 2005 · resigned 2008
- Roger Anthony Woods Director · appointed 2004 · resigned 2005
- Adrian Lock Director · appointed 2004 · resigned 2008
- Paul Michael Southwood Director · appointed 2001 · resigned 2004
- Susan Jean Keyte Secretary · appointed 2001 · resigned 2008
- Richard John Thompson Director · appointed 2000 · resigned 2001
- Maurice Tracey Brooks Director · appointed 2000 · resigned 2002
- Kevin Niel Proctor Director · appointed 1999 · resigned 2000
- Robert Matthews Director · appointed 1999 · resigned 2013
- David Gordon Peace Secretary · appointed 1999 · resigned 2002
- Andrew John Evans Director · appointed 1999 · resigned 2000
- Warwick Rowles Ormandy Director · appointed 1998 · resigned 2001
- Terence Baldwin Director · appointed 1998 · resigned 1998
- Roger Middleton Director · appointed 1997 · resigned 1999
- Nigel Robert Henry Robinson Director · appointed 1995 · resigned 1998
- Paul Frederick Martin Director · appointed 1995 · resigned 1998
- David William Johnson Director · appointed 1994 · resigned 2007
- Christopher Ian Dibben Director · appointed 1994 · resigned 1999
- Adrian John Gardner Director · appointed 1993 · resigned 1994
- Mark Henry Fairfield Director · appointed 1992 · resigned 1992
- Alan George Briggs Director · appointed 1992 · resigned 1995
- Arthur Roy Etherington Director · resigned 1992
- George Albert Wood Director · resigned 1994
- Richard John Randle Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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