Company · London
GB Railfreight Limited
Freight rail transport
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Elise Fahlen 2016-2017 View profile
- David Barry Knowles 2016-2018 View profile
- Francois Gauthey 2015-2016 View profile
- Emmanuel Moulin 2012-2015 View profile
- Francois Coart 2010-2016 View profile
- Pascal Georges Armand Sainson 2010-2016 View profile
- Claude Rene Lienard 2010-2012 View profile
- Jacques Gounon 2010-2010 View profile
- Alan Stuart Cockerham 2009-2010 View profile
- Kevin Paul Walker 2009-2010 View profile
- Mary Alexander Grant 2009-2010 View profile
- Michael Stephen Hogg 2008-2008 View profile
- Ralph Peter Goldney 2007-2009 View profile
- David Clement Gausby 2006-2010 View profile
- Andrew Haines 2005-2008 View profile
- John Hamilton Curley 2005-2009 View profile
- Diana Elizabeth Linnett 2002-2004 View profile
- David Paul Simons 2002-2014 View profile
- Stephen Taylor 2002-2004 View profile
- John Russell Ellis 2001-2010 View profile
- Jeremy Paul Warwick Long 1999-2005 View profile
- Michael Huntly Schabas 1999-2009 View profile
- Derek Anthony Germon 2024-2025 View profile
- Emma Cunnington 2015-2016 View profile
- Severine Pascale Garnham 2010-2014 View profile
- CML Secretaries Limited 2010-2010 View profile
- Sidney Barrie 2005-2010 View profile
- Timothy Andrew Robinson 2005-2005 View profile
- Brenda Louise Ruppel 2005-2005 View profile
- Marie Smith 2004-2004 View profile
- Max David Steinkopf 2000-2005 View profile
- GD Secretarial Services Limited 1999-2004 View profile
- Derek Potts 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Freight rail transport
- Incorporated
- 04/02/1999
- Registered office
- London
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.
- Hector Rail Holding UK Limited
75-100% shares · notified 2016-11-15
Group
- GB Railfreight Limited
is controlled by Hector Rail Holding UK Limited
Evidence
active 75-100% shares · notified 2016-11-15 · source: Companies House PSC register - Hector Rail Holding UK Limited
is controlled by Deltic TOP Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-21 · source: Companies House PSC register - Deltic TOP Holding Limited
is controlled by Deltic TOP Invest Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-12 · source: Companies House PSC register - Deltic TOP Invest Limited
is controlled by Greenhouse Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-18 · source: Companies House PSC register - Greenhouse Bidco Limited
is controlled by Greenhouse Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-03 · source: Companies House PSC register - Greenhouse Midco Limited
is controlled by Greenhouse Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24 · source: Companies House PSC register - Greenhouse Topco Limited
is controlled by Greenhouse Holdco Limited
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2019-10-03 · source: Companies House PSC register
Ultimately controlled by Greenhouse Holdco Limited.
7 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.
Grants received
14 grants · £9,116,007 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Transport · £9,116,007 (14 grants)
Most recent
- Department for Transport
- Department for Transport
- Department for Transport
- Department for Transport
- Department for Transport
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.
5 directors on the board
- John Geoffrey Smith Director · appointed 2000
- Liam Day Director · appointed 2025
- Karl Peter Goulding Davis Director · appointed 2014
- David Hector Golding Director · appointed 2025
- Ian David Langton Director · appointed 2025
Directors past 6 years
- John Geoffrey Smith Director · appointed 2000
- Karl Peter Goulding Davis Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Liam Day Director · appointed 2025
- David Hector Golding Director · appointed 2025
- Ian David Langton Director · appointed 2025
Portfolio (2)
- John Geoffrey Smith Director · appointed 2000
- Karl Peter Goulding Davis Director · appointed 2014
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03707899
- 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.
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