Railway Safety & Standards

Company 03937795 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.7y median 0.8y

average tenure

9.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 14Dormant 6Transport 5

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

Railway Safety 3 shared directors
Spacia (2002) Limited 3 shared directors
Victoria Place Shopping Centre Limited 3 shared directors
Network Rail Property Limited 3 shared directors
Great British Railways Transition Team Limited 3 shared directors
Network Rail (Spacia) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03937795
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	25/02/2000
Address	WATERLOO GENERAL OFFICE, LONDON, SE1 8SW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Network Rail Limited
voting rights 75-100% right to appoint and remove directors

Officers (22)

Leadbetter, Peter Director · appointed 2025
Facey, James Director · appointed 2025
Ramshaw, Ian David Director · appointed 2017
NR Corporate Secretary Limited Corporate-secretary · appointed 2014
Ajibade, Mimi, Dr Former Director · appointed 2024 · resigned 2025
Deshmukh, Roopa Former Director · appointed 2023 · resigned 2025
Martin, Helen Jane Former Director · appointed 2021 · resigned 2023
Thompson, Ashley Former Director · appointed 2015 · resigned 2016
Rowland, John Philip Former Director · appointed 2015 · resigned 2021
Chime, Winifred Njideka Former Director · appointed 2011 · resigned 2014
Jobling, Natalie Helen Former Secretary · appointed 2009 · resigned 2015
Crawford, Lindsay Former Secretary · appointed 2007 · resigned 2009
Coucher, Iain Michael Former Director · appointed 2002 · resigned 2007
Montague, Sir Adrian Alastair, Sir Former Director · appointed 2002 · resigned 2004
Walker, Hazel Louise Former Director · appointed 2002 · resigned 2011
Mcallister, Ian Gerald, Sir Former Director · appointed 2002 · resigned 2007
Brown, Kenneth Iain Former Secretary · appointed 2000 · resigned 2002
Dewick, Nigel Richard Former Secretary · appointed 2000 · resigned 2002
Hornbuckle, Steven Colin Former Secretary · appointed 2000 · resigned 2000
Kitchener, Geoffrey Douglas Former Secretary · appointed 2000 · resigned 2002
Worthington, Paul Frank Former Secretary · appointed 2000 · resigned 2002
Osborne, Simon Kingsley Former Secretary · appointed 2000 · resigned 2002

Directors and officers on the Companies House record, current and former.

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