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Company

Prorail Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 36

  1. Stuart James Robert Macleod 2021-2024 Director View profile
  2. Guillot, Olivier Marius Pol, Mr. 2021-2021 Director View profile
  3. Matthew Byrne 2019-2021 Director View profile
  4. Jonathan James Rawding 2019-2021 Director View profile
  5. Philip Hufton 2019-2019 Director View profile
  6. Garry John Mowbray 2016-2019 Director View profile
  7. Katherine Mari Parkes 2016-2021 Director View profile
  8. Richard John Hunter 2015-2019 Director View profile
  9. Noel James Travers 2014-2015 Director View profile
  10. Dr Francesco Alberto Paonessa 2013-2014 Director View profile
  11. Paul Graham Roberts 2011-2013 Director View profile
  12. Lynn Suzanne West 2011-2019 Director View profile
  13. Jane Denise Stoney 2011-2016 Director View profile
  14. Scott Lee Bacon 2007-2011 Director View profile
  15. Jonathan James Hampton 2005-2007 Director View profile
  16. Karen Elizabeth Medhurst 2005-2009 Director View profile
  17. Simon Walter Mccloud 2005-2007 Director View profile
  18. Colin Stafford Walton 2004-2012 Director View profile
  19. Martin David Green 2004-2007 Director View profile
  20. Roger Giles 2002-2005 Director View profile
  21. Jost Cornelius Arnsperger 2002-2005 Director View profile
  22. Stefan Gackowski 2001-2011 Director View profile
  23. Per Flemming Staehr 2001-2004 Director View profile
  24. Michael William Quentin Yeoman 1999-2002 Director View profile
  25. Helene Deslauriers 1999-2002 Director View profile
  26. Ivo Henri Vandeweyer 1999-2004 Director View profile
  27. Anthony Booth 1999-2005 Director View profile
  28. Anthony Graham Brown 1996-1999 Director View profile
  29. Melbourne David Thomas 1992-1996 Director View profile
  30. Bernard Sorel 1992-1997 Director View profile
  31. Ralph William James Bennett 1998 Director View profile
  32. Jean-Yves Leblanc 2002 Director View profile
  33. Pierre Goulet 2002 Director View profile
  34. Sharmila Sylvester 2014-2016 Secretary View profile
  35. Gareth Ronald Pickett 2000-2001 Secretary View profile
  36. Keith Robinson Brown 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/05/1977

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.

Group

  1. Prorail Limited is controlled by Alstom Engineering and Services Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Alstom Engineering and Services Limited is controlled by Alstom Transportation (Global Holding) UK Limited
    Evidence
    active 75-100% shares · notified 2020-01-23 · source: Companies House PSC register
  3. Alstom Transportation (Global Holding) UK Limited is controlled by Alstom (Investment) UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Alstom (Investment) UK Limited is controlled by Bombardier UK Holding Limited
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2021-01-29 · source: Companies House PSC register

Ultimately controlled by Bombardier UK Holding Limited.

27 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.

2 directors on the board

3.2y median 3.2y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
01314819
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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