Unipart Rail Holdings Limited
Company 03231000 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.
5
directors on the board
4.3y median 3y
average tenure
7.5y
longest tenure
2
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
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 18Manufacturing 17Dormant 15Business services 13Transport 10Retail and trade 6Property 3
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Unipart Rail Limited 5 shared directors
- Unipart Group Limited 3 shared directors
- Unipart International Holdings Limited 3 shared directors
- Park Signalling Limited 3 shared directors
- Instrumentel Limited 3 shared directors
- Unipart Logistics Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03231000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1996 |
| Address | UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Unipart Group of Companies Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gresty Road 2005 Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Park Signalling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Railpart (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unipart Rail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KEY Fasteners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-19 - Instrumentel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-03 - Samuel James Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-10 - Monirail LTD
25-50% shares, 25-50% voting · notified 2019-01-18 - Comms Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 - Metlase Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Westcode (U.K.) Limited ceased 2023-02-28
75-100% shares, 75-100% voting · notified 2019-03-01
Officers (22)
- Alex Raymond Leung Director · appointed 2024
- Benjamin Lascelles Thornton Secretary · appointed 2024
- Mcgorman, David Martin, Dr Director · appointed 2023
- Richard Ian Jackson Director · appointed 2023
- Darren Peter Leigh Director · appointed 2020
- Christopher James Weldon Director · appointed 2019
Show 16 former officers
- James Edward Macaulay Director · appointed 2023 · resigned 2025
- Tanya Russell Secretary · appointed 2021 · resigned 2024
- Neil Dominic Peter Mcnicholas Director · appointed 2021 · resigned 2025
- Christopher Neil Walker Director · appointed 2020 · resigned 2021
- Noel James Travers Director · appointed 2018 · resigned 2020
- Jonathan Chitty Director · appointed 2016 · resigned 2020
- Robert Paul David O'Brien Secretary · appointed 2015 · resigned 2021
- Paul Mark Dessain Director · appointed 2004 · resigned 2016
- Thomas George Johnstone Director · appointed 2004 · resigned 2021
- John David Clayton Director · appointed 1997 · resigned 2018
- John Mitchell Neill Director · appointed 1997 · resigned 2024
- Anthony John Mourgue Director · appointed 1997 · resigned 2018
- David Muirhead Moffat Director · appointed 1997 · resigned 1998
- Thomas Hugh Bartlam Director · appointed 1997 · resigned 1999
- Michael Douglas Rimmer Secretary · appointed 1997 · resigned 2015
- Peter Charles Mechlin Thompson Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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