Pandrol Rail Fastenings Limited
Company 01472107 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
- Julie Thiery Director · appointed 2022
- Guy Talbourdet Director · appointed 2026
1.9y median 1.9y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Julie Thiery Director · appointed 2022
- Guy Talbourdet Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Nicolas Groult Director · appointed 2023 · resigned 2025
- Gareth John Cook Director · appointed 2024 · resigned 2026
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.
Finance 5Manufacturing 3
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
- Track Technology Limited 2 shared directors
- HRT UK Limited 2 shared directors
Connected through a shared director
- Pandrol UK Limited 1 shared director
- Pandrol International Limited 1 shared director
- Pandrol Limited 1 shared director
- Pandrol (Vortok) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01472107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1980 |
| Address | BONEMILL LANE, GATEFORD ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64202 - Activities of production holding companies
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.
- Pandrol International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Guy Talbourdet Director · appointed 2026
- Michelle Edwards Secretary · appointed 2026
- Julie Thiery Director · appointed 2022
Show 27 former officers
- Gareth John Cook Director · appointed 2024 · resigned 2026
- Nicolas Groult Director · appointed 2023 · resigned 2025
- Bruno Jean Dathis Director · appointed 2022 · resigned 2022
- Guy Henri Jean Paul Talbourdet Director · appointed 2022 · resigned 2023
- Gareth John Cook Secretary · appointed 2021 · resigned 2026
- Eran Gartner Director · appointed 2019 · resigned 2022
- Andre Kulas Director · appointed 2019 · resigned 2022
- Jonathan Mark Baxter Secretary · appointed 2017 · resigned 2021
- Olivier Vincent Antille Director · appointed 2015 · resigned 2019
- Bourdon, Didier Henri, Jean-Louis Director · appointed 2015 · resigned 2016
- David John Cooke Secretary · appointed 2013 · resigned 2017
- Brian Forster Director · appointed 2001 · resigned 2019
- John Robert Byles Director · appointed 1999 · resigned 2013
- Jeffrey Brian Stone Secretary · appointed 1999 · resigned 2013
- Karl Richard Krancioch Secretary · appointed 1996 · resigned 1999
- Thomas Gary Mcelligott Director · appointed 1996 · resigned 2013
- Rhodes, David, Dr Director · appointed 1996 · resigned 2013
- Barry Marshall Director · appointed 1996 · resigned 2004
- Nigel Watkin Roberts Smith Director · appointed 1995 · resigned 1995
- Donald James Webster Director · appointed 1994 · resigned 2015
- Timothy Alan Wood Director · appointed 1994 · resigned 1995
- John Beal Preston Director · resigned 2011
- Douglas Ian Jackson Secretary · resigned 1996
- Geoffrey Malcolm Lodge Director · resigned 2006
- Bruce Edward Gordon Leggett Director · resigned 1999
- Trevor Paul Brown Director · resigned 1994
- John Arthur Pool Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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