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Company

Settle & Carlisle Railway Properties Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Settle & Carlisle Railway Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Stuart Keirle Clear 2019-2020 Director View profile
  2. Adrian Quine 2019-2026 Director View profile
  3. Derek Martin Wolfendale 2019-2021 Director View profile
  4. Nicholas James Pearce 2015-2019 Director View profile
  5. Jon Blythe 2015-2017 Director View profile
  6. Timothy William Todd Holliday 2015-2019 Director View profile
  7. Paul Anthony Levet 2015-2020 Director View profile
  8. David Graham Potter 2015-2020 Director View profile
  9. Nigel Henry Ward 2013-2014 Director View profile
  10. Derek Stephen Walpole 2013-2020 Director View profile
  11. Richard Morris 2013-2014 Director View profile
  12. Right Reverend Geoffrey Graham Dow 2012-2015 Director View profile
  13. David Harrold Ward 2008-2013 Director View profile
  14. Anthony Peter Freschini 2006-2014 Director View profile
  15. Alan Peter Drury 2001-2015 Director View profile
  16. Philip Frederick Johnston 2001-2012 Director View profile
  17. Gordon James Biddle 1999-2001 Director View profile
  18. Wilfried Fenten 1999-2006 Director View profile
  19. Brian Roland Sutcliffe 1999-2001 Director View profile
  20. Edward Jonathan Corcos Album 1999-2008 Director View profile
  21. Margaret Ritchie 2008-2013 Secretary View profile
  22. Carole Eileen Silk 1999-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/1999

Ownership

Owned by (3) 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.

  • John Trevor Ingham
    25-50% shares, 25-50% voting · notified 2019-06-25
  • Christopher William Bray
    25-50% shares, 25-50% voting · notified 2023-09-29
  • Nicholas James Pearce ceased 2019-06-07
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Settle & Carlisle Railway Properties Limited is controlled by John Trevor Ingham
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-06-25 · source: Companies House PSC register

Ultimately controlled by John Trevor Ingham.

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
£1,198,894
Total assets
£1,650,946
Cash
£25,049
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

3 directors on the board

4.4y median 6y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Retail and trade 3Hospitality 2Arts and leisure 1Other 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03778762
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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