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Company

Rail Settlement Plan Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Rail Settlement Plan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Timothy Brendan Kavanagh 2018-2019 Director View profile
  2. Robert William Taylor 2018-2022 Director View profile
  3. Ian Mclaren 2018-2022 Director View profile
  4. Paul Jonathan Plummer 2015-2020 Director View profile
  5. Mark Edward Whitehouse 2015-2019 Director View profile
  6. Jonathan Luke Roberts 2011-2020 Director View profile
  7. Adam Charles Robert Golton 2010-2022 Director View profile
  8. Paul Simon Beddow 2009-2011 Director View profile
  9. Philip Whittingham 2009-2015 Director View profile
  10. Peter Charles Dyer 2008-2021 Director View profile
  11. Stephen Howes 2008-2016 Director View profile
  12. Julie Millership 2008-2009 Director View profile
  13. Richard Charles Vyvyan Harrison 2008-2010 Director View profile
  14. Michael Andrew Roberts 2008-2015 Director View profile
  15. Thomas Edward Fielden 2007-2007 Director View profile
  16. Susan Janet Goldsmith 2005-2009 Director View profile
  17. Christopher John Cornthwaite 2005-2006 Director View profile
  18. Peter David Jefferies 2005-2008 Director View profile
  19. Dr Benjamin John Caswell 2005-2008 Director View profile
  20. Wilma Mary Allan 2004-2017 Director View profile
  21. Shaun Michael Mills 2004-2007 Director View profile
  22. Stephen John Purse 2004-2009 Director View profile
  23. Richard Sauvan Smith 2004-2005 Director View profile
  24. Andrew Charles West 2004-2018 Director View profile
  25. David Antony Lain 2003-2008 Director View profile
  26. Susan Margaret Murphy 2002-2004 Director View profile
  27. Laurence Theodore Thomas Steel 2002-2004 Director View profile
  28. Alistair Douglas Smith 2002-2010 Director View profile
  29. Buster Paul Fabig 2002-2003 Director View profile
  30. Mark Andrew Powles 2001-2003 Director View profile
  31. Euan Alexander Robert Cameron 2001-2002 Director View profile
  32. Elaine Karen Holt 2001-2002 Director View profile
  33. Philip Pacey 2001-2003 Director View profile
  34. William Leslie Haven 2000-2002 Director View profile
  35. Anthony Douglas Allen 2000-2009 Director View profile
  36. George Watson Muir 1999-2008 Director View profile
  37. Cyril Francis Johnson 1999-2000 Director View profile
  38. Gordon CBE, James Charles Mellish, Major General 1996-1999 Director View profile
  39. Christopher William Maxwell Garnett 1996-2001 Director View profile
  40. David William Free 1996-2000 Director View profile
  41. Bernard John Dunn 1995-2003 Director View profile
  42. David Adam Brown Watters 1995-1997 Director View profile
  43. David Garth Griffin-Smith 1995-1996 Director View profile
  44. George Lynn 2016-2018 Secretary View profile
  45. Christopher John Yelland 1996-2016 Secretary View profile
  46. Peter Charles Trewin 1995-1996 Secretary View profile
  47. Peter Graham Hewett 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £85,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
12/06/1995

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.

  • Atoc Limited ceased 2025-08-20
    significant influence, significant influence (firm) · notified 2016-06-12

Group

  1. Rail Settlement Plan Limited is controlled by Atoc Limited
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-06-12, ceased 2025-08-20 · source: Companies House PSC register

Ultimately controlled by Atoc Limited.

8 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

7 grants · £57,066,253 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 Transport · £57,066,253 (7 grants)

Most recent

  • Department for Transport £276,9242024-06-01
  • Department for Transport £1,000,0002022-04-01
  • Department for Transport £5,189,3292020-04-01
  • Department for Transport £13,500,0002016-04-01
  • Department for Transport £3,900,0002016-04-01
Board analysis for researchers

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.

6 directors on the board

7.4y median 5.9y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Transport 20Professional services 6Other services 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03069042
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data