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Company · London

Colas Rail Systems Limited

Construction of railways and underground railways

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

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

Who leads it

Previous officers 25

  1. Hervé Le Joliff 2020-2026 Director View profile
  2. Francis Grass 2017-2020 Director View profile
  3. Gregory Oriol 2017-2026 Director View profile
  4. Christopher Mark Harrison 2016-2017 Director View profile
  5. Patrick Jean Yves GuÉNolÉ 2016-2017 Director View profile
  6. Richard Fostier 2014-2016 Director View profile
  7. Frederic Ermeneux 2014-2017 Director View profile
  8. Jean-Pierre Bertrand 2014-2016 Director View profile
  9. Colin John Evans 2012-2016 Director View profile
  10. Charles-Albert Giral 2007-2014 Director View profile
  11. Thierry Genestar 2007-2011 Director View profile
  12. Gauthier Louette 2006-2007 Director View profile
  13. Ian Graeme Lloyd Charnock 2006-2007 Director View profile
  14. John George Moss 2006-2007 Director View profile
  15. Kevin Miles Beauchamp 2005-2006 Director View profile
  16. Robert Wilson Aitken 2000-2002 Director View profile
  17. Daniel Rene Fernand Mallet 1999-2005 Director View profile
  18. Pierre Claude Fortune 1998-2006 Director View profile
  19. Alan Brian Lamerton 1998-2006 Director View profile
  20. Alain Pierre Francois Goga 1998-1999 Director View profile
  21. Charles Muir Mckinnon 1998-2000 Director View profile
  22. Nigel Denid Claxton 2009-2010 Secretary View profile
  23. William Daly 2008-2009 Secretary View profile
  24. Clive Noble 2007-2008 Secretary View profile
  25. Colin Fellowes 1998-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of railways and underground railways
Incorporated
19/11/1998
Registered office
London
Previous names
Amec Spie Rail Systems Limited (until 28/06/2007)

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. Colas Rail Systems Limited is controlled by Colas Rail Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Colas Rail Holdings Limited.

3 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.

2 directors on the board

5.2y median 5.2y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 4Other services 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
03673836
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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