Railway Documentation and Drawing Services Limited
Company 03128142 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rail Safety and Standards Board Limited 1 shared director
- Confidential Incident Reporting & Analysis Service Limited 1 shared director
- Railway Industry Supplier Qualification Scheme Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03128142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1995 |
| Address | 25 FENCHURCH AVENUE, LONDON, EC3M 5AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (18)
- Mark Robert Oakley Director · appointed 2020
- Tracy Anne Gwatkin Secretary · appointed 2019
- Luisa Diletta Carola Moisio Director · appointed 2015
- Mark Phillips Director · appointed 2015
Show 14 former officers
- Eamon Roche Secretary · appointed 2018 · resigned 2018
- Robert Parker Curtis Director · appointed 2016 · resigned 2020
- Helen Joy Hasse Secretary · appointed 2015 · resigned 2017
- Elizabeth Ann Fleming Secretary · appointed 2007 · resigned 2015
- Anson Charles Richard Jack Director · appointed 2007 · resigned 2015
- Janet Elizabeth Sinclair Secretary · appointed 2003 · resigned 2007
- David Anthony Redfern Director · appointed 1998 · resigned 2008
- Heather Jane Bonney Secretary · appointed 1997 · resigned 2003
- Ralph Anthony Porter Secretary · appointed 1996 · resigned 2001
- Martin Collins Director · appointed 1996 · resigned 2009
- David Garth Griffin-Smith Director · appointed 1996 · resigned 1996
- Anthony Douglas Roche Director · appointed 1996 · resigned 1998
- Peter Graham Hewett Secretary · appointed 1995 · resigned 1997
- Peter William Stanley Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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