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Company · Chippenham

Signature Rail Limited

Business and domestic software development

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

Network

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

Who leads it

Previous officers 25

  1. Paul Harrington 2024-2026 Director View profile
  2. Robert Peter Clay 2023-2026 Director View profile
  3. Laurent Albert Eskenazi 2023-2026 Director View profile
  4. Carrie Marks 2022-2023 Director View profile
  5. Frank Gustafsson 2017-2022 Director View profile
  6. Helle Winding-Lauritzen 2016-2017 Director View profile
  7. Jesper Ulsted 2016-2021 Director View profile
  8. Brian Beattie 2013-2023 Director View profile
  9. Mark Robert Miller 2013-2023 Director View profile
  10. Hermann Becker 2010-2013 Director View profile
  11. Ian Brown 2008-2015 Director View profile
  12. Desiree Gruchot Kieckbusch 2002-2012 Director View profile
  13. Heinz-Holger Neustock 2001-2013 Director View profile
  14. Burkhard Christian Schuchmann 1999-2001 Director View profile
  15. Reinhold Hundt 1999-2012 Director View profile
  16. Harald Luth 1999-2001 Director View profile
  17. Roland Franz Albert 1999-2010 Director View profile
  18. Hugh Neil Middleton 1998-2013 Director View profile
  19. Christopher Donald Anderson 1998-2000 Director View profile
  20. Michael Oswald Stallybrass 1996-2011 Director View profile
  21. Dr Robert Ashley Gough 2001 Director View profile
  22. Leif Sture Lundquist 1992 Director View profile
  23. Tom Arthur Greaves 2002 Director View profile
  24. Hugh Middleton 2016-2019 Secretary View profile
  25. Jean Wendy Williams 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £1,443,154 total

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.

  • FRH - AWC Train Planning Software & Services Tender Buyer: FIRST RAIL HOLDINGS LIMITED £1,443,154 2026-07-15 Source: Find a Tender

    This contract is for the procurement of a train planning solution to replace an existing end-of-life system and ensure the continued safe, efficient and resilient delivery of rail operations. The solution will provide a comprehensive platfo…

About

What it does
Business and domestic software development
Incorporated
22/03/1990
Registered office
Chippenham
Previous names
Trapeze Group Rail Limited (until 29/10/2018)
Funkwerk Information Technologies York Limited (until 24/06/2013)
Vossloh Information Technologies York Limited (until 07/03/2007)

Group

No further corporate or individual controller is recorded above Signature Rail Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

3 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
02484158
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data