Settle & Carlisle Railway Properties Limited
Company 03778762 Active
Connected board network
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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.
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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.
3 directors on the board
- John Damian Smith Director · appointed 2026
- John Trevor Ingham Director · appointed 2020
- Christopher William Bray Director · appointed 2019
4.4y median 6y
average tenure
7.1y
longest tenure
Directors past 6 years
- John Trevor Ingham Director · appointed 2020
- Christopher William Bray Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- John Trevor Ingham Director · appointed 2020
Portfolio (2)
- John Damian Smith Director · appointed 2026
- Christopher William Bray Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Adrian Quine Director · appointed 2019 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Settle & Carlisle Railway Company Limited(the) 1 shared director
- Restore (Cumbria) 1 shared director
- Lenticularis Limited 1 shared director
- Another Weigh CIC 1 shared director
- Another Weigh Kendal Limited 1 shared director
- Friends of the Settle-Carlisle Line 1 shared director
Deterministic, from public records.
Company details
| Number | 03778762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1999 |
| Address | 15 MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis91030 - Operation of historical sites and buildings and similar visitor attractions
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.
Officers (25)
- John Damian Smith Director · appointed 2026
- John Trevor Ingham Director · appointed 2020
- Christopher William Bray Director · appointed 2019
Show 22 former officers
- Stuart Keirle Clear Director · appointed 2019 · resigned 2020
- Adrian Quine Director · appointed 2019 · resigned 2026
- Derek Martin Wolfendale Director · appointed 2019 · resigned 2021
- Nicholas James Pearce Director · appointed 2015 · resigned 2019
- Jon Blythe Director · appointed 2015 · resigned 2017
- Timothy William Todd Holliday Director · appointed 2015 · resigned 2019
- Paul Anthony Levet Director · appointed 2015 · resigned 2020
- David Graham Potter Director · appointed 2015 · resigned 2020
- Nigel Henry Ward Director · appointed 2013 · resigned 2014
- Derek Stephen Walpole Director · appointed 2013 · resigned 2020
- Richard Morris Director · appointed 2013 · resigned 2014
- DOW, Geoffrey Graham, Right Reverend Director · appointed 2012 · resigned 2015
- David Harrold Ward Director · appointed 2008 · resigned 2013
- Margaret Ritchie Secretary · appointed 2008 · resigned 2013
- Anthony Peter Freschini Director · appointed 2006 · resigned 2014
- Alan Peter Drury Director · appointed 2001 · resigned 2015
- Philip Frederick Johnston Director · appointed 2001 · resigned 2012
- Gordon James Biddle Director · appointed 1999 · resigned 2001
- Wilfried Fenten Director · appointed 1999 · resigned 2006
- Brian Roland Sutcliffe Director · appointed 1999 · resigned 2001
- Edward Jonathan Corcos Album Director · appointed 1999 · resigned 2008
- Carole Eileen Silk Secretary · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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