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Company · Oxford

Park Signalling Limited

Manufacture of other electrical equipment

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 14

  1. James Edward Macaulay 2023-2025 Director View profile
  2. Neil Dominic Peter Mcnicholas 2021-2023 Director View profile
  3. Jonathan Chitty 2015-2019 Director View profile
  4. Graham Martin Jackson 2015-2019 Director View profile
  5. Thomas George Johnstone 2015-2021 Director View profile
  6. Benjamin Clements 2001-2014 Director View profile
  7. John Peter Slinn 1999-2015 Director View profile
  8. Vibhakar Govindbhai Patel 1999-2015 Director View profile
  9. William Arthur Redfern 1999-2015 Director View profile
  10. Roger Tozer 1999-2009 Director View profile
  11. Tanya Russell 2021-2024 Secretary View profile
  12. Robert Paul David O'Brien 2015-2021 Secretary View profile
  13. Stephen Jon Horrobin 1999-2002 Secretary View profile
  14. Mark Edwin Cooper 1999-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other electrical equipment; Repair and maintenance of other transport equipment n.e.c.
Incorporated
16/12/1999
Registered office
Oxford

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.

Group

  1. Park Signalling Limited is controlled by Unipart Rail Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Unipart Rail Holdings Limited is controlled by Unipart Group of Companies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Unipart Group of Companies Limited is controlled by Anthony John Mourgue
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-03-27 · source: Companies House PSC register

Ultimately controlled by Anthony John Mourgue.

56 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.

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

4.6y median 5.1y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Professional services 15Dormant 11Manufacturing 10Business services 7Transport 5Retail and trade 3Property 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.

Sources

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

Record details
Company number
03895736
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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