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Company

Rail Link Europe Limited

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

Network

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Who leads it

Previous officers 27

  1. James Oliver Pitt 2023-2025 Director View profile
  2. Sarah Anne Shankland 2022-2023 Director View profile
  3. Michael Cairns Smith 2001-2008 Director View profile
  4. Matthew Ellis Crompton 2000-2022 Director View profile
  5. Rachel Carolyn Xanthe Wood 2000-2000 Director View profile
  6. Peter Box CBE 1998-2018 Director View profile
  7. Michael John Appleton 1997-2000 Director View profile
  8. Colin Croxall 1995-1998 Director View profile
  9. Paul Parry 1995-2010 Director View profile
  10. Nigel John Howard Franklin 1995-1997 Director View profile
  11. Andrew Timothy Griffiths 1995-1997 Director View profile
  12. Peter Henry 1995-2001 Director View profile
  13. Keith Bolton 1993-1995 Director View profile
  14. David Hoyle 2022 Director View profile
  15. John Dalton Early 1995 Director View profile
  16. James Harry Gill 1994 Director View profile
  17. David Wilson Taylor 1993 Director View profile
  18. Amanda Catherine Matthews 2025-2025 Secretary View profile
  19. Helen Mary Mason 2024-2025 Secretary View profile
  20. Clare Sheridan 2018-2024 Secretary View profile
  21. Iain Angus Jones 2018-2018 Secretary View profile
  22. Jennifer Ann Warburton 2016-2018 Secretary View profile
  23. Christopher Laskey Fidler 2002-2016 Secretary View profile
  24. Susan Taberner 1999-2003 Secretary View profile
  25. Donald William Rankin 1999-2010 Secretary View profile
  26. Roger Mather 1995-1999 Secretary View profile
  27. Colin Fellowes 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/1990

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. Rail Link Europe Limited is controlled by Muse Places Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Muse Places Limited is controlled by Morgan Sindall Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Morgan Sindall Group PLC.

288 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

2.9y median 2.9y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Construction 11Professional services 6Other services 4Business services 2

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
02555801
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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