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Company

The South Yorkshire Railway Company Limited

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

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Who leads it

Previous officers 22

  1. Brian Slack 2017-2019 Director View profile
  2. Paul Wilson 2012-2014 Director View profile
  3. Hugh Leonard Pashley 2010-2017 Director View profile
  4. Ian Clark Goddard 2009-2013 Director View profile
  5. Andrew Wilson 2009-2019 Director View profile
  6. Evander Bramhall 2008-2019 Director View profile
  7. David Shore 2005-2013 Director View profile
  8. Evander Bramall 2005-2007 Director View profile
  9. Shaun Doughty 2005-2013 Director View profile
  10. Alexander Oldroyd 2002-2005 Director View profile
  11. Ronald Phillip Taylor 1999-2009 Director View profile
  12. Harry Christopher Needle 1998-2000 Director View profile
  13. Stewart John Cunningham 1998-1999 Director View profile
  14. Graham Barnes 1998-2000 Director View profile
  15. Hazel Isla Macdonald Evans 1997-1998 Director View profile
  16. Andrew John Evans 1997-1998 Director View profile
  17. Arthur Leonard Dyson 1993-2000 Director View profile
  18. David Treharne Morgan 2005 Director View profile
  19. Trevor Alan Dean 1997 Director View profile
  20. Andrew Wilson 2009-2019 Secretary View profile
  21. John Byron Llewelyn 2007-2009 Secretary View profile
  22. Andrew Richard Hoyle 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/1989
Also a registered charity
The South Yorkshire Railway Company Limited

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.

  • John Wade
    significant influence (firm) · notified 2017-01-01 - confirmed: also a director of this company
  • Andrew Wilson ceased 2019-02-01
    significant influence · notified 2016-10-02 - confirmed: also a director of this company

Group

  1. The South Yorkshire Railway Company Limited is controlled by John Wade
    Evidence
    active significant influence (firm) · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by John Wade.

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

17.2y median 17.2y
average tenure
27.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
02342203
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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