Platform4 Rail Regeneration Limited
Company 02966054 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.
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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
- Nicola Sarah Jane Mcnish Director · appointed 2026
- Rebecca Jayne Seeley Director · appointed 2025
- Alan Desmond Peelo Director · appointed 2025
- Philip Geoffrey Lewis Director · appointed 2026
- Paul Daniel Marshall Director · appointed 2025
- Anthony John Poulter Director · appointed 2021
1.5y median 0.8y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Nicola Sarah Jane Mcnish Director · appointed 2026
- Rebecca Jayne Seeley Director · appointed 2025
- Alan Desmond Peelo Director · appointed 2025
- Philip Geoffrey Lewis Director · appointed 2026
- Paul Daniel Marshall Director · appointed 2025
- Anthony John Poulter Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Nilesh Sachdev Director · appointed 2021 · resigned 2025
- Jeremy William Westlake Director · appointed 2025 · resigned 2025
- Peter Hawthorne Director · appointed 2014 · resigned 2025
- Michael Edward Dunn Director · appointed 2019 · resigned 2025
- Robin Richard Dobson 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.
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.
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
- Network Rail Infrastructure Limited 2 shared directors
- Network Rail Limited 2 shared directors
Connected through a shared director
- Lowerland Limited 1 shared director
- Smeg (UK) Limited 1 shared director
- Network Rail International Limited 1 shared director
- Tower General Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02966054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1994 |
| Address | 20 CRANBOURN STREET, 2ND FLOOR, LONDON, WC2H 7AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LCR ST Pancras Chambers Limited
75-100% shares · notified 2016-04-06 - KXC (LCR) GP Investment Limited
75-100% shares · notified 2016-10-16 - Mayfield Partnership (General Partner) Limited
25-50% shares, 25-50% voting · notified 2016-12-14 - Whittles Properties Manchester Limited
75-100% shares · notified 2017-02-10 - Whittles Properties Croydon Limited
75-100% shares · notified 2017-02-10 - RTC Regeneration 2015 Limited
75-100% shares · notified 2017-02-10 - Whittles Properties Brunel Limited
75-100% shares · notified 2017-02-10 - KXC Landowners Limited
50-75% shares · notified 2017-03-08 - KXC (LCR) LP Investment Limited
75-100% shares · notified 2017-04-11 - LCR Stratford GP Limited
75-100% shares · notified 2017-04-11 - LCR Stratford LP Limited
75-100% shares · notified 2017-04-11 - Platform4 ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-30 - Innova Investment Partnership GP Limited
25-50% shares, 25-50% voting · notified 2025-11-03 - Blocwork LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-03 - Blocwork (Eastleigh) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-03 - Blocwork Projects LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-03 - Blocwork (NO.5) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-03 - Blocwork (NO.4) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-03 - Solum Regeneration (Guildford) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-03 - Solum Regeneration (Bishops) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-03 - Solum Regeneration (Walton) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-03 - Solum Regeneration (Greenwich) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-03 - Solum Regeneration (Kingswood) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-03 - Solum Regeneration (Redhill) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-03 - Solum Regeneration (Surbiton) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-03 - Solum Regeneration Holding 1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-03 - Solum Regeneration Holding 2 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-03 - Solum Regeneration Epsom (GP) Limited
25-50% shares, 25-50% voting · notified 2025-11-03
Officers (67)
- Sian Evans Secretary · appointed 2026
- Nicola Sarah Jane Mcnish Director · appointed 2026
- Philip Geoffrey Lewis Director · appointed 2026
- Paul Daniel Marshall Director · appointed 2025
- Alan Desmond Peelo Director · appointed 2025
- Rebecca Jayne Seeley Director · appointed 2025
- Anthony John Poulter Director · appointed 2021
Show 60 former officers
- Paul Robert Edwards Secretary · appointed 2025 · resigned 2026
- Robin Richard Dobson Director · appointed 2025 · resigned 2026
- Jeremy William Westlake Director · appointed 2025 · resigned 2025
- Nilesh Sachdev Director · appointed 2021 · resigned 2025
- Michael Edward Dunn Director · appointed 2019 · resigned 2025
- Nicholas Francis Markham Director · appointed 2019 · resigned 2022
- Alexander Lloyd Reeves Director · appointed 2018 · resigned 2021
- Timothy Claude Garnham Director · appointed 2014 · resigned 2021
- Peter Hawthorne Director · appointed 2014 · resigned 2025
- Peter Hawthorne Secretary · appointed 2014 · resigned 2025
- Nichola Jane Wilden Director · appointed 2011 · resigned 2019
- Mark Francis Russell Director · appointed 2011 · resigned 2018
- Lorraine Ingrid Baldry Director · appointed 2011 · resigned 2019
- David Joy Director · appointed 2011 · resigned 2019
- Kaberry, Christopher Donald, Sir Director · appointed 2011 · resigned 2013
- Stephen Robert Jordan Director · appointed 2008 · resigned 2010
- Bowe, Colette, Dr Director · appointed 2008 · resigned 2011
- Paul Stuart Barron Director · appointed 2008 · resigned 2011
- Peter Charles Fletcher Hickson Director · appointed 2007 · resigned 2011
- Cooksey, David James Scott, Sir Director · appointed 2006 · resigned 2011
- Charles Julian Barwick Director · appointed 2005 · resigned 2014
- Walter Carlin Bell Director · appointed 2003 · resigned 2007
- James Mark Bayley Director · appointed 2003 · resigned 2011
- Vincent Paul Unruh Director · appointed 2001 · resigned 2003
- John Kay Welsby Director · appointed 1999 · resigned 2007
- Christopher Hugh Hamill Secretary · appointed 1999 · resigned 2011
- William Elliott Whitehorn Director · appointed 1998 · resigned 1998
- Pierre Louis Rochet Director · appointed 1998 · resigned 1999
- Lesley Elizabeth Burton Secretary · appointed 1998 · resigned 1999
- David Francois Azema Director · appointed 1998 · resigned 1999
- Alan Victor Towers Director · appointed 1997 · resigned 1998
- Stephen John Bott Director · appointed 1997 · resigned 1999
- Roger Joseph Picard Director · appointed 1997 · resigned 2001
- John Douglas Carter Director · appointed 1997 · resigned 2006
- Pierre Reinhardt Director · appointed 1997 · resigned 1998
- Colombaud, Bernard, Monsieur Director · appointed 1997 · resigned 1998
- Trevor Michael Abbott Director · appointed 1996 · resigned 1997
- Michel Rene Leboeuf Director · appointed 1996 · resigned 1996
- Robert David Holden Director · appointed 1996 · resigned 2009
- Colin Charles Child Director · appointed 1996 · resigned 1999
- Clifford G Mumm Director · appointed 1996 · resigned 1997
- David Milton Maxwell Beever Director · appointed 1996 · resigned 2007
- Jonathan Prestwich Scott Director · appointed 1996 · resigned 1997
- Peter Raymond Mcenhill Director · appointed 1996 · resigned 1999
- Roger Cheston Clifton Secretary · appointed 1996 · resigned 1998
- Adam Francis Mills Director · appointed 1996 · resigned 1998
- Simon Dennis Phillips Secretary · appointed 1996 · resigned 1996
- Jon Doron Zieve Director · appointed 1995 · resigned 1997
- Ian Roger Beament Director · appointed 1995 · resigned 1997
- Nicholas Jeremy Wakefield Director · appointed 1995 · resigned 1997
- Colin James Kirkland Director · appointed 1995 · resigned 1996
- Christopher Alan Geraint Clement-Davies Secretary · appointed 1995 · resigned 1995
- John Neerhout Jr Director · appointed 1995 · resigned 2003
- Hornby, Derek Peter, Sir Director · appointed 1995 · resigned 1998
- Richard Mark Bostock Director · appointed 1995 · resigned 1996
- Alastair Campbell Dick Secretary · appointed 1995 · resigned 1996
- Paul Monserie Director · appointed 1995 · resigned 1996
- Stephen Thomas Matthew Murphy Director · appointed 1995 · resigned 1996
- John Edward Michael Dillon Director · appointed 1994 · resigned 1995
- Leon Neal Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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