GRS Rail Services Limited
Company 02632166 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Philip David Evans Director · appointed 2026
- Yvette Bailey Director · appointed 2025
- Martin White Director · appointed 2018
- Mark Deller Director · appointed 2018
4y median 4.1y
average tenure
7.6y
longest tenure
Directors past 6 years
- Martin White Director · appointed 2018
- Mark Deller Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Martin White Director · appointed 2018
- Mark Deller Director · appointed 2018
Portfolio (2)
- Philip David Evans Director · appointed 2026
- Yvette Bailey Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Martin Paul Reid Director · appointed 2019 · resigned 2026
- Antony Charles Beamish Director · appointed 2023 · resigned 2025
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.
Mining 11Business services 2Retail and trade 2Utilities 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GRS (Roadstone) Limited 2 shared directors
- GRS Roadstone Group Limited 2 shared directors
- Rail Stone Solutions Limited 2 shared directors
Connected through a shared director
- GRS Earth Solutions Limited 1 shared director
- GRS Building Products Limited 1 shared director
- GRS Integrated Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02632166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1991 |
| Address | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46130 - Agents involved in the sale of timber and building materials
Owned by (3) 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.
- Tarmac Aggregates Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - GRS Integrated Solutions Limited
25-50% shares, 25-50% voting · notified 2024-10-30 - GRS (Roadstone) Limited ceased 2024-10-30
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (35)
- Philip David Evans Director · appointed 2026
- Yvette Bailey Director · appointed 2025
- Martin White Director · appointed 2018
- Mark Deller Director · appointed 2018
Show 31 former officers
- Antony Charles Beamish Director · appointed 2023 · resigned 2025
- Martin Paul Reid Director · appointed 2019 · resigned 2026
- Andrew Rogerson Director · appointed 2019 · resigned 2020
- Craig Martin Hill Director · appointed 2015 · resigned 2019
- Alistair Mcrae Director · appointed 2015 · resigned 2018
- Paul Mark O'Neill Director · appointed 2015 · resigned 2018
- COX, Philip Martin, Mr. Director · appointed 2015 · resigned 2019
- Richard Mark Sykes Director · appointed 2015 · resigned 2015
- Andrew John Bate Director · appointed 2015 · resigned 2015
- Daniel Coen Director · appointed 2013 · resigned 2015
- Andrew Giles Campling Director · appointed 2013 · resigned 2015
- Clive Jonathan Mottram Secretary · appointed 2009 · resigned 2010
- Martin Victor Hill Director · appointed 2007 · resigned 2023
- Richard Henfryn Owen Director · appointed 2007 · resigned 2015
- Peter William Joseph Mills Director · appointed 2003 · resigned 2007
- Ian Maclean Reid Director · appointed 2001 · resigned 2003
- Raymond Alfred Elliott Secretary · appointed 2001 · resigned 2007
- Richard Anthony Spray Director · appointed 1999 · resigned 2001
- Gordon Francis Franklin Secretary · appointed 1999 · resigned 2001
- Penelope Kim Follows Secretary · appointed 1997 · resigned 2000
- Graham Prothero Director · appointed 1997 · resigned 1999
- Clive Frederick Coster Secretary · appointed 1994 · resigned 1997
- Colin Terry Hunter Secretary · appointed 1993 · resigned 1997
- Gloden Inole Scott Secretary · appointed 1993 · resigned 1993
- Simon Walter Doyle Director · appointed 1992 · resigned 1993
- John Michael Tauwhare Secretary · appointed 1992 · resigned 1992
- Michael John Colville Secretary · appointed 1991 · resigned 1993
- Anthony Richard Clarke Director · appointed 1991 · resigned 1993
- Geoffrey Richard Norton Director · appointed 1991 · resigned 1992
- Gavin Fownes Thomas Director · appointed 1991 · resigned 1997
- Anthony Maurice Kemp Director · appointed 1991 · resigned 1996
Directors and officers on the Companies House record, current and former.
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