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Company

Rail Management Services Limited

Rail Management Services Limited is an active UK company (number 02693582), incorporated 1992, with 4 current directors including Andrew Herring and William Phillip Warriner. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Hugh Michael Mcconville 2017-2020 Director View profile
  2. Garcia Julian Hanson 2013-2017 Director View profile
  3. Kevin Busath 2008-2017 Director View profile
  4. Edwin Ellis 2008-2020 Director View profile
  5. Stephen Gregory 2008-2017 Director View profile
  6. Anna Maria Whitty 2008-2008 Director View profile
  7. Reverend John Martin Vanderlure Willmington 2008-2008 Director View profile
  8. Stephen Ashley Sears 2004-2008 Director View profile
  9. Lawrence Crossan 1994-2007 Director View profile
  10. Robert John Macgregor 1992-1994 Director View profile
  11. Jennifer Isabel Anne Robinson 2004-2008 Secretary View profile
  12. Roger Tolson 2000-2004 Secretary View profile
  13. Frederick George Stephenson 1994-2000 Secretary View profile
  14. John William Hummel 1992-2008 Secretary View profile
  15. Simon Yean Hwa Tan 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/1992

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 Management Services Limited is controlled by Proviso Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04 · source: Companies House PSC register
  2. Proviso Holdings Limited is controlled by Alistair James Gregory
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-05 · source: Companies House PSC register

Ultimately controlled by Alistair James Gregory.

7 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.

Financials

Net assets
-£5,951
Total assets
-£5,951
Cash
£25,155
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

5.5y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Finance 4Professional services 3Property 3Business services 2Construction 1Hospitality 1Manufacturing 1Transport 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02693582
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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