Wyvernrail PLC
Company 02754846 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
- Allan John Speakman Director · appointed 1992
- Oaks, Timothy John, Mr. Director · appointed 2017
- Tait, Thomas, Dr Director · appointed 2014
- John Richard Snell Director · appointed 1992
- Binks, Peter Ronald, Mr. Director · appointed 2022
- Hall, Kevin John, Mr. Director · appointed 2025
15.7y median 10.6y
average tenure
33.8y
longest tenure
Directors past 6 years
- Allan John Speakman Director · appointed 1992
- Oaks, Timothy John, Mr. Director · appointed 2017
- Tait, Thomas, Dr Director · appointed 2014
- John Richard Snell Director · appointed 1992
First-time vs portfolio directors
First-time (2)
- Tait, Thomas, Dr Director · appointed 2014
- Binks, Peter Ronald, Mr. Director · appointed 2022
Portfolio (4)
- Allan John Speakman Director · appointed 1992
- Oaks, Timothy John, Mr. Director · appointed 2017
- John Richard Snell Director · appointed 1992
- Hall, Kevin John, Mr. Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Marshall, John Philip Birkett, Mr. Director · appointed 2025 · 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.
Business services 2Manufacturing 2Professional services 2Agriculture 1Construction 1Dormant 1Education 1Finance 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.
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.
Connected through a shared director
- 48624 Locomotive Company Limited 1 shared director
- Interoperability Services Limited 1 shared director
- Stride UK Foundation Limited 1 shared director
- Brooke Taylors Limited 1 shared director
- Bagnall 2746 Locomotive Limited 1 shared director
- Avant - Garde Products Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02754846 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/10/1992 |
| Address | WIRKSWORTH STATION, STATION ROAD, WIRKSWORTH, DERBYSHIRE, DE4 4FB |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
49100 - Passenger rail transport, interurban
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Hall, Kevin John, Mr. Director · appointed 2025
- Binks, Peter Ronald, Mr. Director · appointed 2022
- Oaks, Timothy John, Mr. Director · appointed 2017
- Tait, Thomas, Dr Director · appointed 2014
- Neil Ferguson-Lee Secretary · appointed 1993
- Allan John Speakman Director · appointed 1992
- John Richard Snell Director · appointed 1992
Show 26 former officers
- Marshall, John Philip Birkett, Mr. Director · appointed 2025 · resigned 2026
- Nesbitt, Christopher, Mr. Director · appointed 2020 · resigned 2023
- Allison, Ian James, Mr. Director · appointed 2020 · resigned 2024
- Eric Francis Boultbee Director · appointed 2014 · resigned 2020
- Robert Grange Secretary · appointed 2010 · resigned 2010
- Kevin John Hall Director · appointed 2010 · resigned 2017
- Michael Kenneth Thomas Director · appointed 2010 · resigned 2017
- Michael Anthony Evans Director · appointed 2007 · resigned 2022
- Thomas Paul Wright Birtwistle Director · appointed 2007 · resigned 2010
- Stephen Lyne Director · appointed 2006 · resigned 2009
- Beverley Joy Miller Secretary · appointed 2006 · resigned 2010
- David Alan Clark Director · appointed 2002 · resigned 2008
- George Ian Watson Director · appointed 2002 · resigned 2009
- Gavin Robert Kenning Director · appointed 2001 · resigned 2023
- Philip John Tarry Director · appointed 2001 · resigned 2011
- Timothy John Moore Director · appointed 2001 · resigned 2006
- Martin Spencer Miller Director · appointed 1999 · resigned 2017
- Stephen Ronald Broadbent Director · appointed 1999 · resigned 1999
- George Ernest Marchant Secretary · appointed 1998 · resigned 2003
- David Taylor Secretary · appointed 1998 · resigned 1999
- John Shelton Director · appointed 1995 · resigned 1998
- Maurice Anthoney Cracknell Director · appointed 1993 · resigned 2001
- Trevor Griffin Secretary · appointed 1992 · resigned 2006
- Michael Arthur Gordon Jacob Director · appointed 1992 · resigned 1997
- Allan Duncan Dare Director · appointed 1992 · resigned 1995
- Paul Ronald Tomlinson Director · appointed 1992 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record