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Company · London

Siemens Rail Automation Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 35

  1. William Henry Richard Wilson 2019-2023 Director View profile
  2. Gordon Lawrence Wakeford 2017-2019 Director View profile
  3. Sandra Julie Owen 2017-2024 Director View profile
  4. Paul Jeffrey Copeland 2014-2018 Director View profile
  5. Olcay Yilmaz 2013-2018 Director View profile
  6. Andrew Douglas Hall 2013-2014 Director View profile
  7. Philip Threlfall 2011-2014 Director View profile
  8. Nicholas Crossfield 2010-2013 Director View profile
  9. Stephen John Barry 2010-2014 Director View profile
  10. Mark Wild 2009-2010 Director View profile
  11. Michael Ian Gore 2007-2010 Director View profile
  12. Eleanor Katherine Ager 2006-2009 Director View profile
  13. Alistair Dickson Mcphee 2006-2009 Director View profile
  14. Andrew Bryan 2006-2013 Director View profile
  15. Glyn William Fullelove 2006-2007 Director View profile
  16. David Jeremy Thomas 2006-2013 Director View profile
  17. Victoria Mary Hull 2003-2013 Director View profile
  18. Rachel Louise Spencer 2001-2003 Director View profile
  19. James Claude Bays 1999-2001 Director View profile
  20. John Anthony Cotton 1998-2006 Director View profile
  21. John Ernle Clark 1998-2006 Director View profile
  22. James Demmink Thom 1994-2001 Director View profile
  23. Brian Edward Crowther 1992-2003 Director View profile
  24. Geoffrey Charles John Campion 2003 Director View profile
  25. Stanley Killa Williams 1993 Director View profile
  26. Kathleen Anne O'Donovan 2002 Director View profile
  27. John David Mills 1998 Director View profile
  28. Peter John Cross 2002 Director View profile
  29. David Pickering 1998 Director View profile
  30. Anthony Howker 1992 Director View profile
  31. Christopher Michael Wesley Harding 2006 Director View profile
  32. Howard Robert Grant 1992 Director View profile
  33. Simone Eufemia Agatha Davina 2016-2018 Secretary View profile
  34. Helen Claire Carless 2013-2016 Secretary View profile
  35. Norman James Franklin 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
04/06/1982
Registered office
London
Previous names
Invensys Rail Limited (until 25/06/2013)
Westinghouse Rail Systems Limited (until 15/10/2009)

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. Siemens Rail Automation Limited is controlled by Siemens Mobility Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Siemens Mobility Limited.

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.

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.

3 directors on the board

3.7y median 1.5y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 3Other services 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
01641421
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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