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Company · St Albans

JSS Rail Limited

Construction of railways and underground railways

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

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

Who leads it

Previous officers 19

  1. Jody Coleman 2024-2025 Director View profile
  2. Ajaz Shafi 2022-2023 Director View profile
  3. Nicholas Lewis Culshaw 2022-2024 Director View profile
  4. Paul Richard Brown 2018-2022 Director View profile
  5. Stephen Bowcott 2015-2021 Director View profile
  6. John Francis Dennehy 2012-2018 Director View profile
  7. Garry Keith Crabtree 2012-2015 Director View profile
  8. Paul Wilson 2009-2012 Director View profile
  9. David Paul Templeman 2008-2011 Director View profile
  10. Clive Anthony Marsh 2004-2006 Director View profile
  11. Pierce Michael O'Shea 2004-2009 Director View profile
  12. Mark Worgan 2000-2006 Director View profile
  13. John Austin Jones 1998-2001 Director View profile
  14. Michael John Thyer 2005 Director View profile
  15. Thomas Patrick Howe 1995 Director View profile
  16. Nicholas O'Connor 2012-2014 Secretary View profile
  17. Paul Hickey 2004-2012 Secretary View profile
  18. Vivienne Joyce Pole 1993-2004 Secretary View profile
  19. Stephen Pole 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £400,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Hard Facilities Management 3 Buyer: NHS Shared Business Services Limited £400,000,000 2026-08-25 Source: Find a Tender

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

    Framework

About

What it does
Construction of railways and underground railways; Construction of bridges and tunnels; Other building completion and finishing
Incorporated
22/08/1983
Registered office
St Albans
Previous names
Bideem Rail Limited (until 03/04/2008)

Ownership

Owned by (2) 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. JSS Rail Limited is controlled by JSS Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-11-06 · source: Companies House PSC register
  2. JSS Group Limited is controlled by Owen Sisk
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-11-06 · source: Companies House PSC register

Ultimately controlled by Owen Sisk.

11 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.

3 directors on the board

7.8y median 2.9y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Construction 3Professional 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
01747345
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data