Unipart Rail Limited

Company 03038418 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

4y median 3y

average tenure

7.5y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Unipart Rail Holdings Limited 5 shared directors
Unipart Group Limited 3 shared directors
Unipart International Holdings Limited 3 shared directors
Park Signalling Limited 3 shared directors
Instrumentel Limited 3 shared directors
Unipart Logistics Limited 3 shared directors

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

Company details

Number	03038418
Status	Active
Type	Private Limited Company
Incorporated	22/03/1995
Address	UNIPART HOUSE, COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

49100 - Passenger rail transport, interurban

Ownership - persons with significant control (1)

Unipart Rail Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (32)

Mcgorman, David Martin, Dr Director · appointed 2025
Leung, Alex Raymond Director · appointed 2024
Thornton, Benjamin Lascelles Secretary · appointed 2024
Jackson, Richard Ian Director · appointed 2023
Leigh, Darren Peter Director · appointed 2020
Weldon, Christopher James Director · appointed 2019
Russell, Tanya Former Secretary · appointed 2021 · resigned 2024
Mcnicholas, Neil Dominic Peter Former Director · appointed 2021 · resigned 2025
Walker, Christopher Neil Former Director · appointed 2020 · resigned 2021
Travers, Noel James Former Director · appointed 2016 · resigned 2020
Chitty, Jonathan Former Director · appointed 2016 · resigned 2020
O'Brien, Robert Paul David Former Secretary · appointed 2015 · resigned 2021
Tillier, George James Former Director · appointed 2013 · resigned 2019
Neill, John Mitchell Former Director · appointed 2008 · resigned 2024
Jackson, Graham Martin Former Director · appointed 2007 · resigned 2019
Davies, Christopher David Former Director · appointed 2007 · resigned 2009
Dessain, Paul Mark Former Director · appointed 2004 · resigned 2016
Johnstone, Thomas George Former Director · appointed 2004 · resigned 2021
Clayton, John David Former Director · appointed 1997 · resigned 2018
Mourgue, Anthony John Former Director · appointed 1997 · resigned 2018
Moffat, David Muirhead Former Director · appointed 1997 · resigned 1998
Rimmer, Michael Douglas Former Secretary · appointed 1997 · resigned 2015
Thompson, Peter Charles Mechlin Former Director · appointed 1997 · resigned 1997
Marchant, George Ernest Former Director · appointed 1997 · resigned 1997
Porter, Ralph Anthony Former Director · appointed 1997 · resigned 1997
Obrien, Ian James Former Director · appointed 1996 · resigned 1997
Marsh, David Former Director · appointed 1995 · resigned 1996
Frodsham, Robert Former Director · appointed 1995 · resigned 1996
Milne, John David Former Director · appointed 1995 · resigned 1996
Roche, Anthony Douglas Former Director · appointed 1995 · resigned 1997
Wood, Richard John Former Director · appointed 1995 · resigned 1997
Hewett, Peter Graham Former Nominee-secretary · appointed 1995 · resigned 1997

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

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