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Company

Shackerstone Railway Society Limited

Shackerstone Railway Society Limited is an active UK company (number 01136834), incorporated 1973, with 7 current directors including Terence Leslie Skinner and Graeme Russell Watkins. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Shackerstone Railway Society Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Roger Malcolm Lewis 2020-2021 Director View profile
  2. Graham Lancaster 2017-2018 Director View profile
  3. Mark Anthony Cox 2017-2018 Director View profile
  4. Max Edward Slater 2016-2017 Director View profile
  5. John Philp Lancaster 2012-2013 Director View profile
  6. Stuart Victor Gamble 2012-2015 Director View profile
  7. Martin Charles Peter Sargent 2008-2020 Director View profile
  8. Russell James Watkins 2008-2010 Director View profile
  9. Sharon Denise Chadaway 2008-2010 Director View profile
  10. Sam Spencer Wilkinson 2007-2012 Director View profile
  11. David John Weightman 2006-2008 Director View profile
  12. Jeremy Lewis Burton 2006-2008 Director View profile
  13. Colin Frew 2005-2012 Director View profile
  14. Timothy Colin Way 2005-2006 Director View profile
  15. Andrew Paul Jennings 2005-2008 Director View profile
  16. Roger Anthony Woods 2004-2005 Director View profile
  17. Adrian Lock 2004-2008 Director View profile
  18. Paul Michael Southwood 2001-2004 Director View profile
  19. Richard John Thompson 2000-2001 Director View profile
  20. Maurice Tracey Brooks 2000-2002 Director View profile
  21. Kevin Niel Proctor 1999-2000 Director View profile
  22. Robert Matthews 1999-2013 Director View profile
  23. Andrew John Evans 1999-2000 Director View profile
  24. Warwick Rowles Ormandy 1998-2001 Director View profile
  25. Terence Baldwin 1998-1998 Director View profile
  26. Roger Middleton 1997-1999 Director View profile
  27. Nigel Robert Henry Robinson 1995-1998 Director View profile
  28. Paul Frederick Martin 1995-1998 Director View profile
  29. David William Johnson 1994-2007 Director View profile
  30. Christopher Ian Dibben 1994-1999 Director View profile
  31. Adrian John Gardner 1993-1994 Director View profile
  32. Mark Henry Fairfield 1992-1992 Director View profile
  33. Alan George Briggs 1992-1995 Director View profile
  34. Arthur Roy Etherington 1992 Director View profile
  35. George Albert Wood 1994 Director View profile
  36. Richard John Randle 1992 Director View profile
  37. Susan Jean Keyte 2001-2008 Secretary View profile
  38. David Gordon Peace 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/1973

Ownership

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.

Group

  1. Shackerstone Railway Society Limited is controlled by Simon Powell
    Evidence
    active significant influence · notified 2020-02-29 · source: Companies House PSC register

Ultimately controlled by Simon Powell.

1 other company 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.

Financials

Net assets
£1,466,248
Total assets
£1,466,248
Cash
£49,181
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

8.7y median 6.6y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 6Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01136834
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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