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Company · Oxford

Unipart Rail Limited

Passenger rail transport, interurban

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

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Who leads it

Previous officers 26

  1. Neil Dominic Peter Mcnicholas 2021-2025 Director View profile
  2. Christopher Neil Walker 2020-2021 Director View profile
  3. Noel James Travers 2016-2020 Director View profile
  4. Jonathan Chitty 2016-2020 Director View profile
  5. George James Tillier 2013-2019 Director View profile
  6. John Mitchell Neill 2008-2024 Director View profile
  7. Graham Martin Jackson 2007-2019 Director View profile
  8. Christopher David Davies 2007-2009 Director View profile
  9. Paul Mark Dessain 2004-2016 Director View profile
  10. Thomas George Johnstone 2004-2021 Director View profile
  11. John David Clayton 1997-2018 Director View profile
  12. Anthony John Mourgue 1997-2018 Director View profile
  13. David Muirhead Moffat 1997-1998 Director View profile
  14. Peter Charles Mechlin Thompson 1997-1997 Director View profile
  15. George Ernest Marchant 1997-1997 Director View profile
  16. Ralph Anthony Porter 1997-1997 Director View profile
  17. Ian James Obrien 1996-1997 Director View profile
  18. David Marsh 1995-1996 Director View profile
  19. Robert Frodsham 1995-1996 Director View profile
  20. John David Milne 1995-1996 Director View profile
  21. Anthony Douglas Roche 1995-1997 Director View profile
  22. Richard John Wood 1995-1997 Director View profile
  23. Tanya Russell 2021-2024 Secretary View profile
  24. Robert Paul David O'Brien 2015-2021 Secretary View profile
  25. Michael Douglas Rimmer 1997-2015 Secretary View profile
  26. Peter Graham Hewett 1995-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Passenger rail transport, interurban
Incorporated
22/03/1995
Registered office
Oxford
Previous names
Railpart (UK) Limited (until 01/12/2006)

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.

Group

  1. Unipart Rail Limited is controlled by Unipart Rail Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Unipart Rail Holdings Limited is controlled by Unipart Group of Companies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Unipart Group of Companies Limited is controlled by Anthony John Mourgue
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-03-27 · source: Companies House PSC register

Ultimately controlled by Anthony John Mourgue.

56 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.

Grants received

6 grants · £1,169,211 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £1,128,578 (4 grants)
  • Department for Science, Innovation and Technology · £40,633 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £11,2692023-01-25
  • Department for Science, Innovation and Technology £29,3642023-01-10
  • Department for Business, Energy and Industrial Strategy £398,2802020-07-01
  • Department for Business, Energy and Industrial Strategy £349,9602019-04-01
  • Department for Business, Energy and Industrial Strategy £30,3382018-04-01
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.

5 directors on the board

4y median 3y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Professional services 23Manufacturing 17Dormant 15Business services 13Retail and trade 6Transport 5Property 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.

Sources

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

Record details
Company number
03038418
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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