Prorail Limited
Company 01314819 Active
Connected board network
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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.
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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.
2 directors on the board
- Rajesh Kumar Director · appointed 2024
- Christian David Holyhead Director · appointed 2021
3.2y median 3.2y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rajesh Kumar Director · appointed 2024
- Christian David Holyhead 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.
Manufacturing 8Dormant 5Finance 4Professional services 2Transport 1
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.
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
- South Eastern Train Maintenance Limited 2 shared directors
Connected through a shared director
- Alstom Academy for Rail 1 shared director
- Alstom (Litchurch) Limited 1 shared director
- Alstom Engineering and Services Limited 1 shared director
- Alstom NL Service Provision LTD 1 shared director
- Alstom Transport Service LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01314819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1977 |
| Address | LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
30200 - Manufacture of railway locomotives and rolling stock
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.
- Alstom Engineering and Services Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crossfleet Limited ceased 2023-11-01
75-100% shares · notified 2016-04-06
Officers (39)
- Rajesh Kumar Director · appointed 2024
- Christian David Holyhead Director · appointed 2021
- Hakes, Christina Ghislaine, Mrs. Secretary · appointed 2019
Show 36 former officers
- Stuart James Robert Macleod Director · appointed 2021 · resigned 2024
- Guillot, Olivier Marius Pol, Mr. Director · appointed 2021 · resigned 2021
- Matthew Byrne Director · appointed 2019 · resigned 2021
- Jonathan James Rawding Director · appointed 2019 · resigned 2021
- Philip Hufton Director · appointed 2019 · resigned 2019
- Garry John Mowbray Director · appointed 2016 · resigned 2019
- Katherine Mari Parkes Director · appointed 2016 · resigned 2021
- Richard John Hunter Director · appointed 2015 · resigned 2019
- Sharmila Sylvester Secretary · appointed 2014 · resigned 2016
- Noel James Travers Director · appointed 2014 · resigned 2015
- Paonessa, Francesco Alberto, Dr Director · appointed 2013 · resigned 2014
- Paul Graham Roberts Director · appointed 2011 · resigned 2013
- Lynn Suzanne West Director · appointed 2011 · resigned 2019
- Jane Denise Stoney Director · appointed 2011 · resigned 2016
- Scott Lee Bacon Director · appointed 2007 · resigned 2011
- Jonathan James Hampton Director · appointed 2005 · resigned 2007
- Karen Elizabeth Medhurst Director · appointed 2005 · resigned 2009
- Simon Walter Mccloud Director · appointed 2005 · resigned 2007
- Colin Stafford Walton Director · appointed 2004 · resigned 2012
- Martin David Green Director · appointed 2004 · resigned 2007
- Roger Giles Director · appointed 2002 · resigned 2005
- Jost Cornelius Arnsperger Director · appointed 2002 · resigned 2005
- Stefan Gackowski Director · appointed 2001 · resigned 2011
- Per Flemming Staehr Director · appointed 2001 · resigned 2004
- Gareth Ronald Pickett Secretary · appointed 2000 · resigned 2001
- Michael William Quentin Yeoman Director · appointed 1999 · resigned 2002
- Helene Deslauriers Director · appointed 1999 · resigned 2002
- Ivo Henri Vandeweyer Director · appointed 1999 · resigned 2004
- Anthony Booth Director · appointed 1999 · resigned 2005
- Anthony Graham Brown Director · appointed 1996 · resigned 1999
- Melbourne David Thomas Director · appointed 1992 · resigned 1996
- Bernard Sorel Director · appointed 1992 · resigned 1997
- Ralph William James Bennett Director · resigned 1998
- Jean-Yves Leblanc Director · resigned 2002
- Pierre Goulet Director · resigned 2002
- Keith Robinson Brown Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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