CCS Rail Limited

Company 03689822 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

10.6y median 5y

average tenure

27.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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.

Business services 8Construction 6Finance 6Education 4Dormant 1Health and social care 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cleshar Contract Services Limited 4 shared directors
CCS Group Limited 4 shared directors
GPX Engineering LTD 4 shared directors
Infrastructure Training Services Limited 4 shared directors
Pavehall CCS Limited 4 shared directors
Pavehall Public Limited Company 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03689822
Status	Active
Type	Private Limited Company
Incorporated	29/12/1998
Address	HEATHER PARK HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7NN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41201 - Construction of commercial buildings

Ownership - persons with significant control (1)

Ccs Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Michelle Lamb Secretary · appointed 2023
Michelle Lamb Director · appointed 2021
Michael Anthony Hesnan Director · appointed 2021
Andrais Sean Redican Director · appointed 2021
Damian Finbar Tiernan Director · appointed 1999

Show 6 former officers

Simon James Victor Miesegaes Secretary · appointed 2003 · resigned 2023
Matthew Daly Director · appointed 1999 · resigned 2003
Gerald William Mcgough Secretary · appointed 1999 · resigned 2003
Horgan, Michael Peter Stephen, Mr Director · appointed 1999 · resigned 2023
Suzanne Louise Alves Director · appointed 1998 · resigned 1999
Dennis John Stephen Secretary · appointed 1998 · resigned 1999

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.