Rail Gourmet UK Holdings Limited
Company 03039862 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Procurement 2U Limited 3 shared directors
- Rail Gourmet U.K. Limited 3 shared directors
- Rail Gourmet Group Limited 3 shared directors
- Millie's Cookies Limited 2 shared directors
- Select Service Partner Retail Catering Limited 2 shared directors
- SSP AIR Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03039862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1995 |
| Address | JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rail Gourmet Holding Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rail Gourmet Netherlands B.V ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- David Kingsley Beardmore Director · appointed 2026
- Kari Daniels Director · appointed 2025
- Michael Scott Etherington Director · appointed 2025
- Fiona Scattergood Secretary · appointed 2023
Show 25 former officers
- Andrew David Webb Director · appointed 2021 · resigned 2025
- Rolf Geling Director · appointed 2021 · resigned 2025
- Andrew David Harding Director · appointed 2019 · resigned 2025
- Beat Christian Ehlers Director · appointed 2017 · resigned 2021
- Luke Logan Tait Director · appointed 2012 · resigned 2017
- Helen Byrne Secretary · appointed 2010 · resigned 2023
- Kevin Edward Laxton Director · appointed 2007 · resigned 2008
- Jonathan Owen Davies Secretary · appointed 2006 · resigned 2025
- Mark Rainbow Director · appointed 2006 · resigned 2012
- Miles Eric Collins Director · appointed 2006 · resigned 2025
- Kim Bircham Director · appointed 2001 · resigned 2014
- Terence James Coyle Director · appointed 1999 · resigned 2004
- William Seeman Director · appointed 1997 · resigned 2006
- Eduard Peter Fischer Director · appointed 1997 · resigned 2005
- Wolfgang Heinrich Werle Director · appointed 1997 · resigned 2000
- Rolf Heinrich Streuli Director · appointed 1997 · resigned 2005
- Marisabel Spitz Director · appointed 1997 · resigned 1998
- Bernard Francis Brevot Director · appointed 1997 · resigned 1998
- David Nigel Oxford Director · appointed 1996 · resigned 1997
- Clive Martin Dolman Secretary · appointed 1995 · resigned 1998
- Marek Stefan Gumienny Director · appointed 1995 · resigned 1997
- John Francis Jarvis Director · appointed 1995 · resigned 1997
- Michael Bernard Smith Director · appointed 1995 · resigned 1997
- William Graham Director · appointed 1995 · resigned 1997
- Appleton Directors Limited Corporate-nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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