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Company

Laser Rail LTD.

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 22

  1. Matthew Richard Steele 2021–2024 Director View profile
  2. Nigel Denis Claxton 2013–2022 Director View profile
  3. Mark William Bullock 2012–2021 Director View profile
  4. Michael Rayner 2011–2026 Director View profile
  5. Alan William Mccarthy-Wyper 2010–2012 Director View profile
  6. Timothy Paul Gorman 2010–2013 Director View profile
  7. Martin Christopher White 2010–2011 Director View profile
  8. Peter Stuart Anderson 2009–2012 Director View profile
  9. John Keith Hampson 2009–2010 Director View profile
  10. Richard Hawthorn Adams 2009–2011 Director View profile
  11. Colin Murphy 2007–2009 Director View profile
  12. Robert Ian Maclean 2007–2011 Director View profile
  13. Neil Jonathan Andrew 2007–2009 Director View profile
  14. Thomas Hugh Fenwick 2003–2007 Director View profile
  15. Dr Stephen Ingleton 2001–2007 Director View profile
  16. Alison Lesley Plowright 2001–2007 Director View profile
  17. Philip Charles Harris 2001–2007 Director View profile
  18. David Alan Dawson 2001–2007 Director View profile
  19. Dr David Michael Johnson 2007 Director View profile
  20. Michael Kane Dallas 2015–2018 Secretary View profile
  21. Jane Teresa Hudson 2007–2013 Secretary View profile
  22. Alison Barbro Stansfield 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/1989

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. Laser Rail LTD. is controlled by Balfour Beatty Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Balfour Beatty Group Limited is controlled by Balfour Beatty Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Balfour Beatty Investment Holdings Limited is controlled by Balfour Beatty PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Balfour Beatty PLC.

144 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 for researchers

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

8.7y median 8.7y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 6Transport 6Business services 2Construction 2Tech and media 2Other services 1Professional services 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
02423114
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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