The South Yorkshire Railway Company Limited
Company 02342203 Active
Registered charity: The South Yorkshire Railway Company Limited
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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.
2 directors on the board
- Janice Elaine Allen Director · appointed 2019
- Gary Hibbs Director · appointed 1999
17.2y median 17.2y
average tenure
27.2y
longest tenure
Directors past 6 years
- Janice Elaine Allen Director · appointed 2019
- Gary Hibbs Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Janice Elaine Allen Director · appointed 2019
- Gary Hibbs Director · appointed 1999
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.
Company details
| Number | 02342203 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/02/1989 |
| Address | 22 NEWMAN ROAD, WINCOBANK, SHEFFIELD., S9 1LP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.
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
Officers (25)
- Janice Elaine Allen Director · appointed 2019
- Gary Hibbs Director · appointed 1999
- John Wade Secretary · appointed 1998
Show 22 former officers
- Brian Slack Director · appointed 2017 · resigned 2019
- Paul Wilson Director · appointed 2012 · resigned 2014
- Hugh Leonard Pashley Director · appointed 2010 · resigned 2017
- Andrew Wilson Secretary · appointed 2009 · resigned 2019
- Ian Clark Goddard Director · appointed 2009 · resigned 2013
- Andrew Wilson Director · appointed 2009 · resigned 2019
- Evander Bramhall Director · appointed 2008 · resigned 2019
- John Byron Llewelyn Secretary · appointed 2007 · resigned 2009
- David Shore Director · appointed 2005 · resigned 2013
- Evander Bramall Director · appointed 2005 · resigned 2007
- Shaun Doughty Director · appointed 2005 · resigned 2013
- Alexander Oldroyd Director · appointed 2002 · resigned 2005
- Ronald Phillip Taylor Director · appointed 1999 · resigned 2009
- Harry Christopher Needle Director · appointed 1998 · resigned 2000
- Stewart John Cunningham Director · appointed 1998 · resigned 1999
- Graham Barnes Director · appointed 1998 · resigned 2000
- Hazel Isla Macdonald Evans Director · appointed 1997 · resigned 1998
- Andrew John Evans Director · appointed 1997 · resigned 1998
- Arthur Leonard Dyson Director · appointed 1993 · resigned 2000
- David Treharne Morgan Director · resigned 2005
- Andrew Richard Hoyle Secretary · resigned 1991
- Trevor Alan Dean Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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