Lucchini Unipart Rail Limited
Company 03120940 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Unipart Rail Limited 2 shared directors
- Unipart Rail Holdings Limited 2 shared directors
- Park Signalling Limited 2 shared directors
- Instrumentel Limited 2 shared directors
- Comms Design Limited 2 shared directors
- Lucchini UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03120940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1995 |
| Address | ASHBURTON PARK WHEEL FORGE WAY, TRAFFORD PARK, MANCHESTER, M17 1EH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lucchini Rs Holding S.P.A.
ownership of shares 50-75% - Unipart Rail Limted
ownership of shares 25-50%
Officers (34)
- Mcgorman, David Martin, Dr Director · appointed 2025
- Riccardo Pasinetti Director · appointed 2024
- Philip Chilton Director · appointed 2019
- Richard Ian Jackson Director · appointed 2015
- Augusto Mensi Director · appointed 2008
- Victoria Helen Montgomery Secretary · appointed 2008
Show 28 former officers
- Stefano Cantini Director · appointed 2023 · resigned 2024
- Neil Dominic Peter Mcnicholas Director · appointed 2021 · resigned 2025
- Thomas George Johnstone Director · appointed 2018 · resigned 2021
- George James Tillier Director · appointed 2017 · resigned 2018
- John David Clayton Director · appointed 2015 · resigned 2017
- Luigi Lucchini Director · appointed 2014 · resigned 2023
- Antonio Mastrangelo Director · appointed 2012 · resigned 2015
- Sardo, Erica, Doctor Secretary · appointed 2005 · resigned 2008
- Victoria Helen Montgomery Secretary · appointed 2005 · resigned 2005
- Roberto Forcella Director · appointed 2003 · resigned 2015
- Ian Stuart Dolman Director · appointed 2003 · resigned 2009
- Erder Mingoli Director · appointed 2003 · resigned 2014
- Alan Mark Cowin Secretary · appointed 2002 · resigned 2004
- Boni, Roberto, Sig Director · appointed 2001 · resigned 2003
- Claire Daington Secretary · appointed 2001 · resigned 2002
- Lombardi, Augusto, Dr Director · appointed 2000 · resigned 2008
- Bajetti Giovanni Director · appointed 2000 · resigned 2001
- Alexander Peter Michalopoulos Director · appointed 2000 · resigned 2003
- Angelo Costa Director · appointed 2000 · resigned 2003
- Christopher Stephen Fawdry Director · appointed 2000 · resigned 2019
- Pascal Nerbonne Director · appointed 1999 · resigned 2003
- Marie Francoise Terlier Director · appointed 1999 · resigned 2001
- Jean-Pascal Marc Leprince Director · appointed 1998 · resigned 1999
- Philippe Henri Maurice Petitfrere Director · appointed 1998 · resigned 1999
- Guillaume Bazetoux Director · appointed 1996 · resigned 1998
- Anthony George Reader Secretary · appointed 1996 · resigned 2001
- Daniel Catelin Director · appointed 1996 · resigned 1999
- Jean Claude Couasnon Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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