British Railways Limited
Company 03019758 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.
1 directors on the board
- Alistair Cormack Director · appointed 2022
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Pullman CAR Company Limited(the) 1 shared director
- British Transport Hotels Limited 1 shared director
- British Rail Engineering Limited 1 shared director
- RFD (Channel Tunnel) Limited 1 shared director
- British Railways Board Limited 1 shared director
- British Rail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03019758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1995 |
| Address | C/O GROUP PROPERTY, DEPARTMENT FOR TRANSPORT GREAT MINSTER HOUSE, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Department for Transport
significant influence or control
Officers (9)
- Alistair Cormack Director · appointed 2022
Show 8 former officers
- Kamal Patel Director · appointed 2019 · resigned 2022
- Malcolm Douglas Twite Director · appointed 2013 · resigned 2019
- Janet Elizabeth Sinclair Secretary · appointed 2003 · resigned 2009
- Peter Charles Trewin Director · appointed 2002 · resigned 2013
- Heather Jane Bonney Secretary · appointed 1997 · resigned 2003
- Ralph Anthony Porter Director · appointed 1995 · resigned 2002
- Peter Graham Hewett Secretary · appointed 1995 · resigned 1997
- Richard Henry Mcclean Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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