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Company

S R S Rail System Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. John Denis Norie Rooke 2009-2021 Director View profile
  2. James Brian Awford 2006-2009 Director View profile
  3. Margaret Anne Ennis 2006-2006 Director View profile
  4. Alexandra Jane Knott 2003-2006 Director View profile
  5. Whatley, Nicholas John, Major 2018 Director View profile
  6. Philippa Maria De Oliveira Myers 2006-2009 Secretary View profile
  7. Joan Spencer Whatley 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/1986

Ownership

Owned by (3) 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. S R S Rail System Limited is controlled by Richard Mark Whatley
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Mark Whatley.

6 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.

Financials

Net assets
£3,221,350
Total assets
£3,286,244
Cash
£1,344,867
Employees
45
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

29.2y median 29.2y
average tenure
29.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Business services 2Construction 2Finance 2Professional services 2Retail and trade 2Dormant 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02083871
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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