GB Railfreight Limited
Company 03707899 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Greenhouse Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03707899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1999 |
| Address | 5TH FLOOR, 62 - 64 CORNHILL, LONDON, EC3V 3NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hector Rail Holding Uk Limited
ownership of shares 75-100%
Officers (38)
- Liam Day Director · appointed 2025
- David Hector Golding Director · appointed 2025
- Ian David Langton Director · appointed 2025
- Karl Peter Goulding Davis Director · appointed 2014
- John Geoffrey Smith Director · appointed 2000
Show 33 former officers
- Derek Anthony Germon Secretary · appointed 2024 · resigned 2025
- Elise Fahlen Director · appointed 2016 · resigned 2017
- David Barry Knowles Director · appointed 2016 · resigned 2018
- Francois Gauthey Director · appointed 2015 · resigned 2016
- Emma Cunnington Secretary · appointed 2015 · resigned 2016
- Emmanuel Moulin Director · appointed 2012 · resigned 2015
- Severine Pascale Garnham Secretary · appointed 2010 · resigned 2014
- Francois Coart Director · appointed 2010 · resigned 2016
- Pascal Georges Armand Sainson Director · appointed 2010 · resigned 2016
- Claude Rene Lienard Director · appointed 2010 · resigned 2012
- CML Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2010
- Jacques Gounon Director · appointed 2010 · resigned 2010
- Alan Stuart Cockerham Director · appointed 2009 · resigned 2010
- Kevin Paul Walker Director · appointed 2009 · resigned 2010
- Mary Alexander Grant Director · appointed 2009 · resigned 2010
- Michael Stephen Hogg Director · appointed 2008 · resigned 2008
- Ralph Peter Goldney Director · appointed 2007 · resigned 2009
- David Clement Gausby Director · appointed 2006 · resigned 2010
- Sidney Barrie Secretary · appointed 2005 · resigned 2010
- Andrew Haines Director · appointed 2005 · resigned 2008
- John Hamilton Curley Director · appointed 2005 · resigned 2009
- Timothy Andrew Robinson Secretary · appointed 2005 · resigned 2005
- Brenda Louise Ruppel Secretary · appointed 2005 · resigned 2005
- Marie Smith Secretary · appointed 2004 · resigned 2004
- Diana Elizabeth Linnett Director · appointed 2002 · resigned 2004
- David Paul Simons Director · appointed 2002 · resigned 2014
- Stephen Taylor Director · appointed 2002 · resigned 2004
- John Russell Ellis Director · appointed 2001 · resigned 2010
- Max David Steinkopf Secretary · appointed 2000 · resigned 2005
- GD Secretarial Services Limited Corporate-secretary · appointed 1999 · resigned 2004
- Jeremy Paul Warwick Long Director · appointed 1999 · resigned 2005
- Michael Huntly Schabas Director · appointed 1999 · resigned 2009
- Derek Potts Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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