Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Ricardo Rail Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 38

  1. Judith Cottrell 2023-2025 Director View profile
  2. Rachel Clare Stringer 2023-2026 Director View profile
  3. Graham Alastair Ritchie 2022-2025 Director View profile
  4. Iain Macfadyen Carmichael 2022-2026 Director View profile
  5. Ian Jeffrey Gibson 2022-2023 Director View profile
  6. David John Shemmans 2015-2021 Director View profile
  7. Gareth William Taylor 2015-2023 Director View profile
  8. Christopher Matthew Barnes 2015-2016 Director View profile
  9. Timothy Ian Bower 2009-2015 Director View profile
  10. Andrew Meurig Williams 2009-2010 Director View profile
  11. Grant Alexander Kirky 2008-2009 Director View profile
  12. Martin Giles 2007-2017 Director View profile
  13. Michael Arthur Kayser 2007-2008 Director View profile
  14. Keith Owen Povey 2007-2015 Director View profile
  15. Paul Raymond Seller 2004-2022 Director View profile
  16. Paul Urquahart Thomas 2001-2009 Director View profile
  17. Leonard Keith Porter 2001-2003 Director View profile
  18. Grant Alexander Kirkby 2001-2007 Director View profile
  19. Cornelis Dam 2001-2002 Director View profile
  20. David John Rule 2001-2006 Director View profile
  21. Gael Hayden Guthrie Lewis 2001-2006 Director View profile
  22. Colin Howard Porter 2001-2007 Director View profile
  23. Rodley Evans 2000-2007 Director View profile
  24. Roger William Aylward 1999-2001 Director View profile
  25. Graeme Mark Christmas 1997-2005 Director View profile
  26. Roger Clutton 1997-2007 Director View profile
  27. Paul Andrew Cheeseman 1997-2007 Director View profile
  28. Michael John Hamlyn 1996-2002 Director View profile
  29. MK Company Directors Limited 1996-1996 Corporate-nominee-director View profile
  30. Elaine Ann Daniels 2019-2023 Secretary View profile
  31. Claudia Ruth Luise Mason 2018-2019 Secretary View profile
  32. Patricia Ryan 2015-2018 Secretary View profile
  33. Chad Phillip Colby-Blake 2014-2015 Secretary View profile
  34. Timothy Scott White 2009-2014 Secretary View profile
  35. Michelle Mullins 2001-2009 Secretary View profile
  36. Thomas Christopher James Daniels 2001-2001 Secretary View profile
  37. Hyun Sook Hamlyn 1996-2001 Secretary View profile
  38. MK Company Secretaries Limited 1996-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
17/07/1996

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.

Group

  1. Ricardo Rail Limited is controlled by Ricardo Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ricardo Investments Limited.

13 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.

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

1.2y median 0.3y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 13Finance 6Tech and media 4Business services 2Construction 1Health and social care 1Property 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.

Sources

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

Record details
Company number
03226319
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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