Company · London
Railway Documentation and Drawing Services Limited
Passenger rail transport, interurban
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Robert Parker Curtis 2016-2020 View profile
- Anson Charles Richard Jack 2007-2015 View profile
- David Anthony Redfern 1998-2008 View profile
- Martin Collins 1996-2009 View profile
- David Garth Griffin-Smith 1996-1996 View profile
- Anthony Douglas Roche 1996-1998 View profile
- Peter William Stanley 1995-1996 View profile
- Eamon Roche 2018-2018 View profile
- Helen Joy Hasse 2015-2017 View profile
- Elizabeth Ann Fleming 2007-2015 View profile
- Janet Elizabeth Sinclair 2003-2007 View profile
- Heather Jane Bonney 1997-2003 View profile
- Ralph Anthony Porter 1996-2001 View profile
- Peter Graham Hewett 1995-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Passenger rail transport, interurban; Other service activities incidental to land transportation, n.e.c.; Other information service activities n.e.c.; Archives activities
- Incorporated
- 15/11/1995
- Registered office
- London
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.
- Rail Safety and Standards Board Limited
significant influence · notified 2016-04-06
Group
- Railway Documentation and Drawing Services Limited
is controlled by Rail Safety and Standards Board Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Rail Safety and Standards Board Limited
is controlled by Network Rail Infrastructure Limited
Evidence
active significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - Network Rail Infrastructure Limited
is controlled by Network Rail Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Network Rail Holdco Limited
is controlled by Network Rail Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Network Rail Limited.
50 other companies in this group
- Glasshouse Gardens Residents' Management Company Limited
- Mayfield Estate Management Company Limited
- Network Rail Infrastructure Limited
- Rail Safety and Standards Board Limited
- IQL S4 Limited
- IQL Commercial Estate Management Company Limited
- Network Rail International Limited
- Railway Industry Supplier Qualification Scheme Limited
- Railway Property Limited
- Victoria Place Shopping Centre Limited
- Scbd Residential LTD
- Great British Railways Transition Team Limited
- Railway Safety & Standards
- IQL Estate Management Company Limited
- Platform4 Rail Regeneration Limited
- Whittles Properties Brunel Limited
- Network Rail Pension Trustee Limited
- Network Rail Development Limited
- LCR Stratford LP Limited
- Whittles Properties Manchester Limited
- Network Rail Consulting Limited
- Network Rail ONE Limited
- Network Rail Property Limited
- KEW Bridge Manco Limited
- Great British Railways Limited
- Platform4 ONE Limited
- Network Rail (Spacia) Limited
- LCR Stratford GP Limited
- Network Rail (VY1) Limited
- LCR ST Pancras Chambers Limited
- NR Corporate Secretary Limited
- Mayfield Development (General Partner) Limited
- Great British Railways Consulting Limited
- Scbd NO.1 Limited
- Scbd Pavilion Limited
- Spacia (2002) Limited
- Confidential Incident Reporting & Analysis Service Limited
- Network Rail (Stations) Limited
- Whittles Properties Croydon Limited
- Network Rail (VY2) Limited
- Mayfield Partnership (General Partner) Limited
- KXC (LCR) GP Investment Limited
- Railway Safety
- Stratford City Business District Limited
- Network Rail (High Speed) Limited
- KXC (LCR) LP Investment Limited
- Network Rail Holdco Limited
- RTC Regeneration 2015 Limited
- Network Rail Certification Body Limited
- Network Rail Limited
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.
Board analysis
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.
3 directors on the board
- Luisa Diletta Carola Moisio Director · appointed 2015
- Mark Phillips Director · appointed 2015
- Mark Robert Oakley Director · appointed 2020
Directors past 6 years
- Luisa Diletta Carola Moisio Director · appointed 2015
- Mark Phillips Director · appointed 2015
- Mark Robert Oakley Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Luisa Diletta Carola Moisio Director · appointed 2015
- Mark Robert Oakley Director · appointed 2020
Portfolio (1)
- Mark Phillips Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03128142
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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