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Company

Mendip Rail Limited

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

Network

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

Who leads it

Previous officers 68

  1. Lee Anthony Sleight 2023-2024 Director View profile
  2. Brian Charleton 2023-2026 Director View profile
  3. Pierre-Edern Francois Lalanne 2022-2025 Director View profile
  4. Jamie Mcgregor 2021-2022 Director View profile
  5. Andrew Vaughan Swinnerton 2020-2023 Director View profile
  6. Christopher Mark Hudson 2019-2021 Director View profile
  7. Richard Charles Edward Wilcock 2019-2024 Director View profile
  8. Philip David Coupland 2019-2023 Director View profile
  9. Pablo Libreros 2018-2019 Director View profile
  10. Francois Petry 2017-2018 Director View profile
  11. Thomas Mark Longland 2017-2019 Director View profile
  12. Gareth Pugh 2016-2020 Director View profile
  13. James Stuart Whitelaw 2016-2023 Director View profile
  14. Michael Paul Pearce 2015-2017 Director View profile
  15. Jeremy Lees Dawes 2015-2019 Director View profile
  16. Jason Thomas James Black 2014-2022 Director View profile
  17. Fiona Louise Hornby 2014-2015 Director View profile
  18. Daniel Rhys Morgan 2013-2015 Director View profile
  19. Phillip Keith Redmond 2013-2016 Director View profile
  20. Jocelyn Marie Morris 2013-2014 Director View profile
  21. Laurence Anthony Quinn 2013-2016 Director View profile
  22. Timothy Charles Jackson 2012-2013 Director View profile
  23. Simon John Blake 2012-2013 Director View profile
  24. Mark Roger Atkinson 2012-2013 Director View profile
  25. Andrew John Bridge 2011-2014 Director View profile
  26. Philippe Nicolas Frenay 2011-2017 Director View profile
  27. Simon James Marriott 2011-2012 Director View profile
  28. John Robert Paterson 2011-2011 Director View profile
  29. James Lawrence Cousins 2011-2011 Director View profile
  30. Guy Charles Edwards 2009-2013 Director View profile
  31. Colin Richard Jenkins 2009-2011 Director View profile
  32. James Alexander Claydon 2009-2011 Director View profile
  33. Yuval Dagim 2009-2011 Director View profile
  34. David Martin Cole 2009-2011 Director View profile
  35. Christopher Mark Hudson 2008-2011 Director View profile
  36. James Crick 2007-2009 Director View profile
  37. Ian David Thompson 2007-2008 Director View profile
  38. Michael Luing Henry Cowley 2007-2009 Director View profile
  39. Michael Littleford 2007-2008 Director View profile
  40. Todd William Hannigan 2005-2007 Director View profile
  41. Gary Charles Mcardle 2005-2007 Director View profile
  42. David Ambrose 2004-2007 Director View profile
  43. Ross William Snape 2003-2006 Director View profile
  44. David James Tonkin 2001-2004 Director View profile
  45. Alan Robert Harold Sindel 2001-2006 Director View profile
  46. John Kenneth Hopkins 2001-2003 Director View profile
  47. Robert Simon Peter Taylor 2000-2004 Director View profile
  48. Marilyn Jane Phillips 2000-2001 Director View profile
  49. Alan Meddows Taylor 1999-2011 Director View profile
  50. Simon Roger Fernley 1997-2001 Director View profile
  51. Anthony Kujawa 1996-2001 Director View profile
  52. David Peter Smith 1996-2005 Director View profile
  53. Terence Robert Last 1996-1997 Director View profile
  54. David John Szymanski 1995-1996 Director View profile
  55. Robert Simon Peter Taylor 1994-1996 Director View profile
  56. Simon Neil Vivian 1993-1996 Director View profile
  57. John Gerard Wernicke Smart 1993-1999 Director View profile
  58. Andrew James Harrower Dougal 1993-1993 Director View profile
  59. Terrence Robert Last 1993-1995 Director View profile
  60. Richard Martin Painter 1993-2000 Director View profile
  61. John Foster Yeoman 1993-2006 Director View profile
  62. David Tidmarsh 1993-1994 Director View profile
  63. Peter John Smith 1993-1996 Director View profile
  64. Timothy Edward Pyper 1992-1993 Director View profile
  65. Jennifer Anne Lowe 2012-2022 Secretary View profile
  66. Mary Ford 2007-2012 Secretary View profile
  67. Barnabus Towne Beddow 1999-2007 Secretary View profile
  68. Robin Mark Staunton 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/1992

Ownership

Owned by (2) 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. Mendip Rail Limited is controlled by Foster Yeoman Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Foster Yeoman Limited is controlled by Holcim UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Holcim UK Limited is controlled by Holcim UK Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Holcim UK Holdings 2 Limited is controlled by Holcim UK Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Holcim UK Holdings 1 Limited is controlled by Holcim Participations (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Holcim Participations (UK) Limited.

56 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.

6 directors on the board

4.6y median 2.3y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Transport 7Mining 5Manufacturing 4Business services 2Dormant 2Finance 2Professional services 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.

Sources

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

Record details
Company number
02747203
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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