Railpart (UK) Limited
Company 03294017 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dorman Traffic Products Limited 2 shared directors
- Samuel James Engineering Limited 2 shared directors
- Unipart Rail Limited 2 shared directors
- Unipart Rail Holdings Limited 2 shared directors
- Park Signalling Limited 2 shared directors
- Instrumentel Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03294017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1996 |
| Address | UNIPART HOUSE, GARSINGTON ROAD COWLEY, OXFORD OXON, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Unipart Rail Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Benjamin Lascelles Thornton Secretary · appointed 2024
- Richard Ian Jackson Director · appointed 2023
- Christopher James Weldon Director · appointed 2019
Show 18 former officers
- Neil Dominic Peter Mcnicholas Director · appointed 2023 · resigned 2025
- Tanya Russell Secretary · appointed 2021 · resigned 2024
- Darren Peter Leigh Director · appointed 2020 · resigned 2023
- Jonathan Chitty Director · appointed 2016 · resigned 2020
- Robert Paul David O'Brien Secretary · appointed 2015 · resigned 2021
- Amanda Jane Wyner Director · appointed 2013 · resigned 2022
- Michael Royston Hopper Director · appointed 2008 · resigned 2013
- Paul Mark Dessain Director · appointed 2004 · resigned 2016
- Thomas George Johnstone Director · appointed 2004 · resigned 2008
- John David Clayton Director · appointed 1997 · resigned 2008
- Anthony John Mourgue Director · appointed 1997 · resigned 2018
- David Muirhead Moffat Director · appointed 1997 · resigned 1998
- Michael Douglas Rimmer Secretary · appointed 1997 · resigned 2015
- Peter Charles Mechlin Thompson Director · appointed 1997 · resigned 1997
- Ralph Anthony Porter Director · appointed 1997 · resigned 1997
- George Ernest Marchant Director · appointed 1996 · resigned 1997
- Peter Graham Hewett Secretary · appointed 1996 · resigned 1997
- Anthony Douglas Roche Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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