Heavy Haul Rail Limited
Company 03831229 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.
2 directors on the board
- David James Penney Director · appointed 2024
- Katherine Ross Director · appointed 2026
1.3y median 1.3y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David James Penney Director · appointed 2024
- Katherine Ross Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Timothy Colin Shoveller Director · appointed 2023 · 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.
Finance 16Transport 12Manufacturing 2Professional services 2
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 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.
Related organisations
- Management Consortium BID Limited 2 shared directors
- Heavy Haul Rail Group Limited 2 shared directors
- Heavy Haul Acquisitions Limited 2 shared directors
- Heavy Haul Maintenance Limited 2 shared directors
- Railinvest Holding Company Limited 2 shared directors
- Railinvest Acquisitions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03831229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1999 |
| Address | 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, B4 6EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49200 - Freight rail transport
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.
- Management Consortium BID Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Friars 952 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - Friars 951 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Officers (31)
- Katherine Ross Director · appointed 2026
- David James Penney Director · appointed 2024
- Sally Jane Watts Secretary · appointed 2023
Show 28 former officers
- Timothy Colin Shoveller Director · appointed 2023 · resigned 2026
- William Thomas Wright Director · appointed 2022 · resigned 2024
- Blake Jones Director · appointed 2022 · resigned 2023
- Edward Aston Director · appointed 2021 · resigned 2022
- Geraint Rhys Harries Secretary · appointed 2017 · resigned 2023
- Gary Richards Long Director · appointed 2017 · resigned 2021
- Charles Noble Director · appointed 2017 · resigned 2020
- Darren Peter Leigh Director · appointed 2014 · resigned 2016
- Kevin James Utting Director · appointed 2011 · resigned 2017
- Timothy Michael Shakerley Director · appointed 2011 · resigned 2021
- Dominic Paul Mckenna Director · appointed 2011 · resigned 2016
- Paul Kevin Smart Director · appointed 2007 · resigned 2018
- Russell Andrew John Mears Secretary · appointed 2005 · resigned 2017
- Adam Lewis Cunliffe Director · appointed 2003 · resigned 2019
- Norman Neill Broadhurst Director · appointed 2001 · resigned 2008
- Ed Fitzsimons Director · appointed 2000 · resigned 2009
- Robert John Goundry Secretary · appointed 2000 · resigned 2005
- Peter George Maybury Director · appointed 2000 · resigned 2015
- Neil Mclean Director · appointed 2000 · resigned 2002
- John Charles Hugh Mellor Director · appointed 2000 · resigned 2005
- Oliver John Harold Huntsman Director · appointed 2000 · resigned 2005
- John Francis Williams Director · appointed 2000 · resigned 2001
- ST Johnston, Kerry, Sir Director · appointed 2000 · resigned 2001
- William James Shiplee Director · appointed 1999 · resigned 2001
- Douglas Marshall Downie Secretary · appointed 1999 · resigned 2005
- Alan Galley Director · appointed 1999 · resigned 2004
- 1ST Contact Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
- 1ST Contact Directors Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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