Siemens Rail Automation Limited
Company 01641421 Active
Connected board network
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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.
3 directors on the board
- Robert John Morris Director · appointed 2025
- Nicola Diane Jordan Director · appointed 2018
- Marko Egon Feulner Director · appointed 2025
3.7y median 1.5y
average tenure
8.1y
longest tenure
Directors past 6 years
- Nicola Diane Jordan Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Robert John Morris Director · appointed 2025
- Nicola Diane Jordan Director · appointed 2018
- Marko Egon Feulner Director · appointed 2025
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.
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
- Siemens Mobility Limited 3 shared directors
Connected through a shared director
- Railway Industry Association 1 shared director
Deterministic, from public records.
Company details
| Number | 01641421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1982 |
| Address | SIXTH FLOOR, THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Siemens Mobility Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Robert John Morris Director · appointed 2025
- Marko Egon Feulner Director · appointed 2025
- Nicola Diane Jordan Director · appointed 2018
Show 35 former officers
- William Henry Richard Wilson Director · appointed 2019 · resigned 2023
- Gordon Lawrence Wakeford Director · appointed 2017 · resigned 2019
- Sandra Julie Owen Director · appointed 2017 · resigned 2024
- Simone Eufemia Agatha Davina Secretary · appointed 2016 · resigned 2018
- Paul Jeffrey Copeland Director · appointed 2014 · resigned 2018
- Olcay Yilmaz Director · appointed 2013 · resigned 2018
- Andrew Douglas Hall Director · appointed 2013 · resigned 2014
- Helen Claire Carless Secretary · appointed 2013 · resigned 2016
- Philip Threlfall Director · appointed 2011 · resigned 2014
- Nicholas Crossfield Director · appointed 2010 · resigned 2013
- Stephen John Barry Director · appointed 2010 · resigned 2014
- Mark Wild Director · appointed 2009 · resigned 2010
- Michael Ian Gore Director · appointed 2007 · resigned 2010
- Eleanor Katherine Ager Director · appointed 2006 · resigned 2009
- Alistair Dickson Mcphee Director · appointed 2006 · resigned 2009
- Andrew Bryan Director · appointed 2006 · resigned 2013
- Glyn William Fullelove Director · appointed 2006 · resigned 2007
- David Jeremy Thomas Director · appointed 2006 · resigned 2013
- Victoria Mary Hull Director · appointed 2003 · resigned 2013
- Rachel Louise Spencer Director · appointed 2001 · resigned 2003
- James Claude Bays Director · appointed 1999 · resigned 2001
- John Anthony Cotton Director · appointed 1998 · resigned 2006
- John Ernle Clark Director · appointed 1998 · resigned 2006
- James Demmink Thom Director · appointed 1994 · resigned 2001
- Brian Edward Crowther Director · appointed 1992 · resigned 2003
- Geoffrey Charles John Campion Director · resigned 2003
- Stanley Killa Williams Director · resigned 1993
- Kathleen Anne O'Donovan Director · resigned 2002
- Norman James Franklin Secretary · resigned 1993
- John David Mills Director · resigned 1998
- Peter John Cross Director · resigned 2002
- David Pickering Director · resigned 1998
- Anthony Howker Director · resigned 1992
- Christopher Michael Wesley Harding Director · resigned 2006
- Howard Robert Grant Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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