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Company

Stagecoach Rail Replacement (East) Limited

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

Network

The large node is Stagecoach Rail Replacement (East) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Danny Elford 2022-2023 Director View profile
  2. Neil Micklethwaite 2021-2022 Director View profile
  3. Carla Lucy Stockton-Jones 2020-2023 Director View profile
  4. Arnold Mark Threapleton 2017-2020 Director View profile
  5. Gary James Nolan 2016-2017 Director View profile
  6. Robert Montgomery 2016-2017 Director View profile
  7. Colin Brown 2007-2019 Director View profile
  8. Leslie Brian Warneford 2002-2013 Director View profile
  9. Martin Andrew Griffiths 2000-2007 Director View profile
  10. Brian John Cox 2000-2002 Director View profile
  11. Andrew William Dyer 1999-2015 Director View profile
  12. William Barry Hinkley 1998-2000 Director View profile
  13. Anthony Geoffrey Cox 1998-2000 Director View profile
  14. Michael John Kinski 1998-1998 Director View profile
  15. Keith Robertson Cochrane 1998-2000 Director View profile
  16. Debra Topliff 1993-1999 Director View profile
  17. Brian Souter 1998 Director View profile
  18. Ann Heron Gloag 1998 Director View profile
  19. Michael John Vaux 2009-2024 Secretary View profile
  20. Alan Leonard Whitnall 2002-2009 Secretary View profile
  21. Martin Herbert Stoggell 1998-2002 Secretary View profile
  22. Michael Edward Head 1998-1998 Secretary View profile
  23. Christopher Michael Tyler 1997-1998 Secretary View profile
  24. Michael John Reeve 1994-1997 Secretary View profile
  25. Forbes Waddington Webb 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

About

Incorporated
15/03/1988

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. Stagecoach Rail Replacement (East) Limited is controlled by Stagecoach BUS Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Stagecoach BUS Holdings Limited is controlled by Scusi Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Scusi Limited is controlled by Scoto Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Scoto Limited is controlled by Stagecoach Transport Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Stagecoach Transport Holdings Limited is controlled by Stagecoach Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Stagecoach Group Limited is controlled by Inframobility UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28 · source: Companies House PSC register
  7. Inframobility UK Bidco Limited is controlled by Inframobility UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-05 · source: Companies House PSC register
  8. Inframobility UK Midco Limited is controlled by Inframobility UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 · source: Companies House PSC register
  9. Inframobility UK Holdco Limited is controlled by Inframobility UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-02 · source: Companies House PSC register

Ultimately controlled by Inframobility UK Topco Limited.

107 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.

2 directors on the board

5.1y median 5.1y
average tenure
7.1y
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.

Transport 57Finance 7Professional services 7Property 2Dormant 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
02230625
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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