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Company

Platform4 Rail Regeneration Limited

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

Network

The large node is Platform4 Rail Regeneration Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 60

  1. Robin Richard Dobson 2025-2026 Director View profile
  2. Jeremy William Westlake 2025-2025 Director View profile
  3. Nilesh Sachdev 2021-2025 Director View profile
  4. Michael Edward Dunn 2019-2025 Director View profile
  5. Nicholas Francis Markham 2019-2022 Director View profile
  6. Alexander Lloyd Reeves 2018-2021 Director View profile
  7. Timothy Claude Garnham 2014-2021 Director View profile
  8. Peter Hawthorne 2014-2025 Director View profile
  9. Nichola Jane Wilden 2011-2019 Director View profile
  10. Mark Francis Russell 2011-2018 Director View profile
  11. Lorraine Ingrid Baldry 2011-2019 Director View profile
  12. David Joy 2011-2019 Director View profile
  13. Sir Christopher Donald Kaberry 2011-2013 Director View profile
  14. Stephen Robert Jordan 2008-2010 Director View profile
  15. Dr Colette Bowe 2008-2011 Director View profile
  16. Paul Stuart Barron 2008-2011 Director View profile
  17. Peter Charles Fletcher Hickson 2007-2011 Director View profile
  18. Sir David James Scott Cooksey 2006-2011 Director View profile
  19. Charles Julian Barwick 2005-2014 Director View profile
  20. Walter Carlin Bell 2003-2007 Director View profile
  21. James Mark Bayley 2003-2011 Director View profile
  22. Vincent Paul Unruh 2001-2003 Director View profile
  23. John Kay Welsby 1999-2007 Director View profile
  24. William Elliott Whitehorn 1998-1998 Director View profile
  25. Pierre Louis Rochet 1998-1999 Director View profile
  26. David Francois Azema 1998-1999 Director View profile
  27. Alan Victor Towers 1997-1998 Director View profile
  28. Stephen John Bott 1997-1999 Director View profile
  29. Roger Joseph Picard 1997-2001 Director View profile
  30. John Douglas Carter 1997-2006 Director View profile
  31. Pierre Reinhardt 1997-1998 Director View profile
  32. Colombaud, Bernard, Monsieur 1997-1998 Director View profile
  33. Trevor Michael Abbott 1996-1997 Director View profile
  34. Michel Rene Leboeuf 1996-1996 Director View profile
  35. Robert David Holden 1996-2009 Director View profile
  36. Colin Charles Child 1996-1999 Director View profile
  37. Clifford G Mumm 1996-1997 Director View profile
  38. David Milton Maxwell Beever 1996-2007 Director View profile
  39. Jonathan Prestwich Scott 1996-1997 Director View profile
  40. Peter Raymond Mcenhill 1996-1999 Director View profile
  41. Adam Francis Mills 1996-1998 Director View profile
  42. Jon Doron Zieve 1995-1997 Director View profile
  43. Ian Roger Beament 1995-1997 Director View profile
  44. Nicholas Jeremy Wakefield 1995-1997 Director View profile
  45. Colin James Kirkland 1995-1996 Director View profile
  46. John Neerhout Jr 1995-2003 Director View profile
  47. Sir Derek Peter Hornby 1995-1998 Director View profile
  48. Richard Mark Bostock 1995-1996 Director View profile
  49. Paul Monserie 1995-1996 Director View profile
  50. Stephen Thomas Matthew Murphy 1995-1996 Director View profile
  51. John Edward Michael Dillon 1994-1995 Director View profile
  52. Leon Neal 1994-1995 Director View profile
  53. Paul Robert Edwards 2025-2026 Secretary View profile
  54. Peter Hawthorne 2014-2025 Secretary View profile
  55. Christopher Hugh Hamill 1999-2011 Secretary View profile
  56. Lesley Elizabeth Burton 1998-1999 Secretary View profile
  57. Roger Cheston Clifton 1996-1998 Secretary View profile
  58. Simon Dennis Phillips 1996-1996 Secretary View profile
  59. Christopher Alan Geraint Clement-Davies 1995-1995 Secretary View profile
  60. Alastair Campbell Dick 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/09/1994

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.

  • Network Rail Infrastructure Limited
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2025-04-01

Group

  1. Platform4 Rail Regeneration Limited is controlled by Network Rail Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2025-04-01 · source: Companies House PSC register
  2. Network Rail Infrastructure Limited is controlled by Network Rail Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Network Rail Holdco Limited is controlled by Network Rail Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Network Rail Limited.

50 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

1.5y median 0.8y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Property 14Construction 8Transport 6Finance 5Business services 4Professional services 4Dormant 1Retail and trade 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.

Sources

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

Record details
Company number
02966054
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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