Mendip Rail Limited
Company 02747203 Active
Connected board network
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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.
6 directors on the board
- Matthew David Barlow Director · appointed 2014
- Gary James Morgan Director · appointed 2024
- Kaziwe Siame Kaulule Director · appointed 2024
- Ahmed Mohamed Said Abdelaziz Hassian Zeidan Director · appointed 2025
- Gareth James Day Director · appointed 2018
- James Neil Pike Director · appointed 2023
Directors past 6 years
- Matthew David Barlow Director · appointed 2014
- Gareth James Day Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Gary James Morgan Director · appointed 2024
- Ahmed Mohamed Said Abdelaziz Hassian Zeidan Director · appointed 2025
- James Neil Pike Director · appointed 2023
Portfolio (3)
- Matthew David Barlow Director · appointed 2014
- Kaziwe Siame Kaulule Director · appointed 2024
- Gareth James Day Director · appointed 2018
Left in the last 12 months
- Pierre-Edern Francois Lalanne Director · appointed 2022 · resigned 2025
- Brian Charleton Director · appointed 2023 · resigned 2026
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.
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.
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
- Hanson Quarry Products Europe Limited 2 shared directors
Connected through a shared director
- Hanson Aggregates Marine Limited 1 shared director
- Hanson Marine Limited 1 shared director
- Irvine-Whitlock Limited 1 shared director
- Calumite Limited 1 shared director
- Cumbrian Industrials Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02747203 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1992 |
| Address | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Foster Yeoman Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Hanson Quarry Products Ventures Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (75)
- Ahmed Mohamed Said Abdelaziz Hassian Zeidan Director · appointed 2025
- Kaziwe Siame Kaulule Director · appointed 2024
- Gary James Morgan Director · appointed 2024
- James Neil Pike Director · appointed 2023
- Joanne Greene Secretary · appointed 2022
- Gareth James Day Director · appointed 2018
- Matthew David Barlow Director · appointed 2014
Show 68 former officers
- Lee Anthony Sleight Director · appointed 2023 · resigned 2024
- Brian Charleton Director · appointed 2023 · resigned 2026
- Pierre-Edern Francois Lalanne Director · appointed 2022 · resigned 2025
- Jamie Mcgregor Director · appointed 2021 · resigned 2022
- Andrew Vaughan Swinnerton Director · appointed 2020 · resigned 2023
- Christopher Mark Hudson Director · appointed 2019 · resigned 2021
- Richard Charles Edward Wilcock Director · appointed 2019 · resigned 2024
- Philip David Coupland Director · appointed 2019 · resigned 2023
- Pablo Libreros Director · appointed 2018 · resigned 2019
- Francois Petry Director · appointed 2017 · resigned 2018
- Thomas Mark Longland Director · appointed 2017 · resigned 2019
- Gareth Pugh Director · appointed 2016 · resigned 2020
- James Stuart Whitelaw Director · appointed 2016 · resigned 2023
- Michael Paul Pearce Director · appointed 2015 · resigned 2017
- Jeremy Lees Dawes Director · appointed 2015 · resigned 2019
- Jason Thomas James Black Director · appointed 2014 · resigned 2022
- Fiona Louise Hornby Director · appointed 2014 · resigned 2015
- Daniel Rhys Morgan Director · appointed 2013 · resigned 2015
- Phillip Keith Redmond Director · appointed 2013 · resigned 2016
- Jocelyn Marie Morris Director · appointed 2013 · resigned 2014
- Laurence Anthony Quinn Director · appointed 2013 · resigned 2016
- Timothy Charles Jackson Director · appointed 2012 · resigned 2013
- Jennifer Anne Lowe Secretary · appointed 2012 · resigned 2022
- Simon John Blake Director · appointed 2012 · resigned 2013
- Mark Roger Atkinson Director · appointed 2012 · resigned 2013
- Andrew John Bridge Director · appointed 2011 · resigned 2014
- Philippe Nicolas Frenay Director · appointed 2011 · resigned 2017
- Simon James Marriott Director · appointed 2011 · resigned 2012
- John Robert Paterson Director · appointed 2011 · resigned 2011
- James Lawrence Cousins Director · appointed 2011 · resigned 2011
- Guy Charles Edwards Director · appointed 2009 · resigned 2013
- Colin Richard Jenkins Director · appointed 2009 · resigned 2011
- James Alexander Claydon Director · appointed 2009 · resigned 2011
- Yuval Dagim Director · appointed 2009 · resigned 2011
- David Martin Cole Director · appointed 2009 · resigned 2011
- Christopher Mark Hudson Director · appointed 2008 · resigned 2011
- James Crick Director · appointed 2007 · resigned 2009
- Ian David Thompson Director · appointed 2007 · resigned 2008
- Michael Luing Henry Cowley Director · appointed 2007 · resigned 2009
- Mary Ford Secretary · appointed 2007 · resigned 2012
- Michael Littleford Director · appointed 2007 · resigned 2008
- Todd William Hannigan Director · appointed 2005 · resigned 2007
- Gary Charles Mcardle Director · appointed 2005 · resigned 2007
- David Ambrose Director · appointed 2004 · resigned 2007
- Ross William Snape Director · appointed 2003 · resigned 2006
- David James Tonkin Director · appointed 2001 · resigned 2004
- Alan Robert Harold Sindel Director · appointed 2001 · resigned 2006
- John Kenneth Hopkins Director · appointed 2001 · resigned 2003
- Robert Simon Peter Taylor Director · appointed 2000 · resigned 2004
- Marilyn Jane Phillips Director · appointed 2000 · resigned 2001
- Alan Meddows Taylor Director · appointed 1999 · resigned 2011
- Barnabus Towne Beddow Secretary · appointed 1999 · resigned 2007
- Simon Roger Fernley Director · appointed 1997 · resigned 2001
- Anthony Kujawa Director · appointed 1996 · resigned 2001
- David Peter Smith Director · appointed 1996 · resigned 2005
- Terence Robert Last Director · appointed 1996 · resigned 1997
- David John Szymanski Director · appointed 1995 · resigned 1996
- Robert Simon Peter Taylor Director · appointed 1994 · resigned 1996
- Simon Neil Vivian Director · appointed 1993 · resigned 1996
- John Gerard Wernicke Smart Director · appointed 1993 · resigned 1999
- Andrew James Harrower Dougal Director · appointed 1993 · resigned 1993
- Terrence Robert Last Director · appointed 1993 · resigned 1995
- Richard Martin Painter Director · appointed 1993 · resigned 2000
- John Foster Yeoman Director · appointed 1993 · resigned 2006
- David Tidmarsh Director · appointed 1993 · resigned 1994
- Peter John Smith Director · appointed 1993 · resigned 1996
- Robin Mark Staunton Secretary · appointed 1992 · resigned 1993
- Timothy Edward Pyper Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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