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Company

Stirling Metro-Rail Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Rakesh Kirpalani 2016-2022 Director View profile
  2. Danielle Louise Potter 2014-2016 Director View profile
  3. Stephen Fisher 2013-2014 Director View profile
  4. Christopher Fenn 2013-2016 Director View profile
  5. Donovan John Clarke 1997-2013 Director View profile
  6. Steven Ronald Clark 2006-2014 Secretary View profile
  7. Graham Robert Jones 1997-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/1997

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. Stirling Metro-Rail Limited is controlled by Prima Services Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Prima Services Group Limited is controlled by Prima S G H Limited
    Evidence
    active 75-100% shares · notified 2017-09-26 · source: Companies House PSC register
  3. Prima S G H Limited is controlled by Fusion People Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Fusion People Limited is controlled by Richard Ward
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-06-18 · source: Companies House PSC register

Ultimately controlled by Richard Ward.

28 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.

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 23Property 10Professional services 7Tech and media 5Construction 4Finance 4Other services 1Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03472797
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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