Ricardo Rail Limited
Company 03226319 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.
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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.
3 directors on the board
- Miles Lawrence Barnard Director · appointed 2026
- Alexander James Pascoe Director · appointed 2023
- Jamie John Sharp Director · appointed 2026
1.2y median 0.3y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Miles Lawrence Barnard Director · appointed 2026
- Alexander James Pascoe Director · appointed 2023
- Jamie John Sharp Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Judith Cottrell Director · appointed 2023 · resigned 2025
- Rachel Clare Stringer Director · appointed 2023 · resigned 2026
- Graham Alastair Ritchie Director · appointed 2022 · resigned 2025
- Iain Macfadyen Carmichael Director · appointed 2022 · resigned 2026
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.
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.
Related organisations
- Ricardo-AEA Limited 3 shared directors
Connected through a shared director
- Ricardo Limited 1 shared director
- PB LTD 1 shared director
- Golder Associates (UK) Limited 1 shared director
- WSP UK Limited 1 shared director
- Mouchel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03226319 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1996 |
| Address | SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Ricardo Investments Limited
75-100% shares · notified 2016-04-06
Officers (41)
- Miles Lawrence Barnard Director · appointed 2026
- Jamie John Sharp Director · appointed 2026
- Alexander James Pascoe Director · appointed 2023
Show 38 former officers
- Judith Cottrell Director · appointed 2023 · resigned 2025
- Rachel Clare Stringer Director · appointed 2023 · resigned 2026
- Graham Alastair Ritchie Director · appointed 2022 · resigned 2025
- Iain Macfadyen Carmichael Director · appointed 2022 · resigned 2026
- Ian Jeffrey Gibson Director · appointed 2022 · resigned 2023
- Elaine Ann Daniels Secretary · appointed 2019 · resigned 2023
- Claudia Ruth Luise Mason Secretary · appointed 2018 · resigned 2019
- Patricia Ryan Secretary · appointed 2015 · resigned 2018
- David John Shemmans Director · appointed 2015 · resigned 2021
- Gareth William Taylor Director · appointed 2015 · resigned 2023
- Christopher Matthew Barnes Director · appointed 2015 · resigned 2016
- Chad Phillip Colby-Blake Secretary · appointed 2014 · resigned 2015
- Timothy Scott White Secretary · appointed 2009 · resigned 2014
- Timothy Ian Bower Director · appointed 2009 · resigned 2015
- Andrew Meurig Williams Director · appointed 2009 · resigned 2010
- Grant Alexander Kirky Director · appointed 2008 · resigned 2009
- Martin Giles Director · appointed 2007 · resigned 2017
- Michael Arthur Kayser Director · appointed 2007 · resigned 2008
- Keith Owen Povey Director · appointed 2007 · resigned 2015
- Paul Raymond Seller Director · appointed 2004 · resigned 2022
- Michelle Mullins Secretary · appointed 2001 · resigned 2009
- Paul Urquahart Thomas Director · appointed 2001 · resigned 2009
- Thomas Christopher James Daniels Secretary · appointed 2001 · resigned 2001
- Leonard Keith Porter Director · appointed 2001 · resigned 2003
- Grant Alexander Kirkby Director · appointed 2001 · resigned 2007
- Cornelis Dam Director · appointed 2001 · resigned 2002
- David John Rule Director · appointed 2001 · resigned 2006
- Gael Hayden Guthrie Lewis Director · appointed 2001 · resigned 2006
- Colin Howard Porter Director · appointed 2001 · resigned 2007
- Rodley Evans Director · appointed 2000 · resigned 2007
- Roger William Aylward Director · appointed 1999 · resigned 2001
- Graeme Mark Christmas Director · appointed 1997 · resigned 2005
- Roger Clutton Director · appointed 1997 · resigned 2007
- Cheeseman, Paul Andrew, Mr. Director · appointed 1997 · resigned 2007
- Hyun Sook Hamlyn Secretary · appointed 1996 · resigned 2001
- Michael John Hamlyn Director · appointed 1996 · resigned 2002
- MK Company Directors Limited Corporate-nominee-director · appointed 1996 · resigned 1996
- MK Company Secretaries Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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