Direct Rail Services Limited

Company 03020822 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 1.3y

average tenure

8.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 5Other services 3Transport 3

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

International Nuclear Services Limited 4 shared directors
Pacific Nuclear Transport Limited 3 shared directors
Nuclear Restoration Services Limited 1 shared director
Nuclear Industry Association 1 shared director
World Nuclear Transport Limited 1 shared director
Geoff Spencer Consulting Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03020822
Status	Active
Type	Private Limited Company
Incorporated	13/02/1995
Address	HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, WA3 6GR
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

49200 - Freight rail transport

Ownership - persons with significant control (1)

Secretary of State for Energy, Security and Net Zero
right to appoint and remove directors as firm

Officers (51)

Mcmanus, Melissa Angela Secretary · appointed 2026
Rodgers, Haydn Scott Director · appointed 2025
Middlehurst, Ciara Ann Director · appointed 2025
Whittard, Ben Director · appointed 2025
Goldwag, Wanda Celina Director · appointed 2021
Spencer, Geoffrey Michael Silson Director · appointed 2018
Eymer, Gottfried Georg Former Director · appointed 2025 · resigned 2026
Vadiya, Mehboob Former Secretary · appointed 2024 · resigned 2026
Aylmore, Linda Mary Former Director · appointed 2023 · resigned 2024
Greaves, Alaine Louise Former Director · appointed 2021 · resigned 2023
Kybird, Seth Former Director · appointed 2021 · resigned 2025
Bukhari, Khalil Former Secretary · appointed 2021 · resigned 2024
Topham, Amanda Dorothy Former Secretary · appointed 2020 · resigned 2021
Ellis, Katharine Jane Former Director · appointed 2019 · resigned 2021
Armett, Alyson Noreen Former Director · appointed 2018 · resigned 2021
Leckie, Michael Charles Former Director · appointed 2017 · resigned 2025
Francis, Deborah Anne Former Director · appointed 2016 · resigned 2020
Higgins, Robert Andrew Bryson Former Director · appointed 2016 · resigned 2018
Bush, Antony Steven Former Director · appointed 2015 · resigned 2017
Marshall, Jeffrey Former Director · appointed 2015 · resigned 2018
Nixon, Clive Richard Former Director · appointed 2014 · resigned 2021
Bamforth, John Richard Former Director · appointed 2012 · resigned 2015
Johnston, Sara Eshelby, Dr Former Director · appointed 2012 · resigned 2017
Connelly, Christopher Antony Peter Former Director · appointed 2012 · resigned 2022
Mclaughlin, James Former Director · appointed 2010 · resigned 2014
Liefeith, Martin Claus Former Director · appointed 2010 · resigned 2019
Balmer, Sean Lee Former Director · appointed 2009 · resigned 2011
Clarke, John Simon Former Director · appointed 2009 · resigned 2009
Moore, Alan Former Director · appointed 2008 · resigned 2016
Leggett, Mark Richard Former Director · appointed 2007 · resigned 2008
Hanson, Neil Adrian Former Director · appointed 2006 · resigned 2011
Hodgson, Helen Elizabeth Former Secretary · appointed 2006 · resigned 2020
Hayes, David Harold Former Director · appointed 2005 · resigned 2007
Morse, James Halford Former Secretary · appointed 2005 · resigned 2008
Hammond, Mairi Fiona Former Secretary · appointed 2005 · resigned 2006
Roberts, William Mark Former Director · appointed 2005 · resigned 2010
Graham, Peter Reid Former Director · appointed 2005 · resigned 2005
Edwards, John Frederick Former Director · appointed 2005 · resigned 2005
Davies, Michael Derek Former Director · appointed 2003 · resigned 2005
Rycroft, Jeremy John Roland Former Director · appointed 2002 · resigned 2005
Mcnicholas, Neil Dominic Peter Former Director · appointed 1999 · resigned 2015
Smitton, Clive, Dr Former Director · appointed 1998 · resigned 2004
Burns, Margaret Elizabeth Former Director · appointed 1998 · resigned 2003
Thomas, Alastair Barclay Former Director · appointed 1996 · resigned 2002
Watson, Brian Former Director · appointed 1995 · resigned 1998
Mrowicki, Richard Edward Former Director · appointed 1995 · resigned 1999
Laycock, John Hugh Spencer Former Director · appointed 1995 · resigned 1997
Joule, Maxwell Former Director · appointed 1995 · resigned 1999
Readle, Peter Howard Former Director · appointed 1995 · resigned 1996
Reid, Colin Stuart Former Director · appointed 1995 · resigned 1995
Shuttleworth, Alvin Joseph Former Secretary · appointed 1995 · resigned 2005

Directors and officers on the Companies House record, current and former.

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