Settle & Carlisle Railway Company Limited(the)
Company 01874680 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Friends of the Settle-Carlisle Line 3 shared directors
- The Settle-Carlisle Railway Development Company Limited 1 shared director
- Settle & Carlisle Railway Properties Limited 1 shared director
- The ESK Valley Railway Development Company 1 shared director
- Humber and Wolds Rural Community Council 1 shared director
- Railfuture LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01874680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1984 |
| Address | 74 SPRINGFIELD ROAD, BAILDON, SHIPLEY, BD17 5LX |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Paul Anthony Kampen British
ownership of shares 25-50% right to appoint and remove directors - Mr John Damian Smith British
ownership of shares 25-50% right to appoint and remove directors - Miss Siân Elisabeth Johnson ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Peter Duncan Brown ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Edward Jonathan Corcos Album ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Elizabeth Ann Album ceased 2023 British
ownership of shares 25-50%
Officers (19)
- Peter Thomas Myers Director · appointed 2023
- John Damian Smith Director · appointed 2022
- Jillian Mary Tiernan Director · appointed 2022
- John Richard Carey Director · appointed 2020
- Paul Kampen Secretary · appointed 2020
Show 14 former officers
- Colin Luckett Director · appointed 2021 · resigned 2023
- Joanne Marie Crompton Director · appointed 2020 · resigned 2022
- John Trevor Ingham Director · appointed 2020 · resigned 2021
- Rodney Christopher Metcalfe Director · appointed 2020 · resigned 2021
- Patricia Rand Director · appointed 2020 · resigned 2022
- Paul Brown Director · appointed 2020 · resigned 2021
- Edward Jonathan Corcos Album Director · appointed 2018 · resigned 2022
- Carole Eileen Silk Director · appointed 2018 · resigned 2020
- Peter Duncan Brown Secretary · appointed 2004 · resigned 2018
- Geoffrey Kent Dowsett Marsh Director · resigned 2006
- John Marcus Mallam Director · resigned 2018
- Sian Elisabeth Johnson Director · resigned 2018
- Sian Holt Director · resigned 2018
- Company Secretaries Limited Corporate-secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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