The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rail Settlement Plan Limited

Company 03069042 Active

Company details

Number03069042
StatusActive
TypePrivate Limited Company
Incorporated12/06/1995
AddressFIRST FLOOR NORTH, 1 PUDDLE DOCK, LONDON, EC4V 3DS
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

49100 - Passenger rail transport, interurban52212 - Operation of rail passenger facilities at railway stations

Ownership - persons with significant control (2)


  • Atoc Limited ceased
    significant influence or control significant influence or control as firm

Officers (53)

  • Robertson, Michael Director · appointed 2022
  • Fortune, Michael James Director · appointed 2021
  • Starr, Jacqueline Director · appointed 2020
  • Scott, Alexis James Director · appointed 2020
  • Ogun, Ola Director · appointed 2018
  • Downey, James Peter Edward Director · appointed 2010
  • Kavanagh, Timothy Brendan Former Director · appointed 2018 · resigned 2019
  • Taylor, Robert William Former Director · appointed 2018 · resigned 2022
  • Mclaren, Ian Former Director · appointed 2018 · resigned 2022
  • Lynn, George Former Secretary · appointed 2016 · resigned 2018
  • Plummer, Paul Jonathan Former Director · appointed 2015 · resigned 2020
  • Whitehouse, Mark Edward Former Director · appointed 2015 · resigned 2019
  • Roberts, Jonathan Luke Former Director · appointed 2011 · resigned 2020
  • Golton, Adam Charles Robert Former Director · appointed 2010 · resigned 2022
  • Beddow, Paul Simon Former Director · appointed 2009 · resigned 2011
  • Whittingham, Philip Former Director · appointed 2009 · resigned 2015
  • Dyer, Peter Charles Former Director · appointed 2008 · resigned 2021
  • Howes, Stephen Former Director · appointed 2008 · resigned 2016
  • Millership, Julie Former Director · appointed 2008 · resigned 2009
  • Harrison, Richard Charles Vyvyan Former Director · appointed 2008 · resigned 2010
  • Roberts, Michael Andrew Former Director · appointed 2008 · resigned 2015
  • Fielden, Thomas Edward Former Director · appointed 2007 · resigned 2007
  • Goldsmith, Susan Janet Former Director · appointed 2005 · resigned 2009
  • Cornthwaite, Christopher John Former Director · appointed 2005 · resigned 2006
  • Jefferies, Peter David Former Director · appointed 2005 · resigned 2008
  • Caswell, Benjamin John, Dr Former Director · appointed 2005 · resigned 2008
  • Allan, Wilma Mary Former Director · appointed 2004 · resigned 2017
  • Mills, Shaun Michael Former Director · appointed 2004 · resigned 2007
  • Purse, Stephen John Former Director · appointed 2004 · resigned 2009
  • Smith, Richard Sauvan Former Director · appointed 2004 · resigned 2005
  • West, Andrew Charles Former Director · appointed 2004 · resigned 2018
  • Lain, David Antony Former Director · appointed 2003 · resigned 2008
  • Murphy, Susan Margaret Former Director · appointed 2002 · resigned 2004
  • Steel, Laurence Theodore Thomas Former Director · appointed 2002 · resigned 2004
  • Smith, Alistair Douglas Former Director · appointed 2002 · resigned 2010
  • Fabig, Buster Paul Former Director · appointed 2002 · resigned 2003
  • Powles, Mark Andrew Former Director · appointed 2001 · resigned 2003
  • Cameron, Euan Alexander Robert Former Director · appointed 2001 · resigned 2002
  • Holt, Elaine Karen Former Director · appointed 2001 · resigned 2002
  • Pacey, Philip Former Director · appointed 2001 · resigned 2003
  • Haven, William Leslie Former Director · appointed 2000 · resigned 2002
  • Allen, Anthony Douglas Former Director · appointed 2000 · resigned 2009
  • Muir, George Watson Former Director · appointed 1999 · resigned 2008
  • Johnson, Cyril Francis Former Director · appointed 1999 · resigned 2000
  • Yelland, Christopher John Former Secretary · appointed 1996 · resigned 2016
  • Gordon CBE, James Charles Mellish, Major General Former Director · appointed 1996 · resigned 1999
  • Garnett, Christopher William Maxwell Former Director · appointed 1996 · resigned 2001
  • Free, David William Former Director · appointed 1996 · resigned 2000
  • Dunn, Bernard John Former Director · appointed 1995 · resigned 2003
  • Watters, David Adam Brown Former Director · appointed 1995 · resigned 1997
  • Trewin, Peter Charles Former Secretary · appointed 1995 · resigned 1996
  • Hewett, Peter Graham Former Secretary · appointed 1995 · resigned 1995
  • Griffin-Smith, David Garth Former Director · appointed 1995 · resigned 1996

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

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