Company · London
Railway Safety
Other passenger land transport
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Dr Mimi Ajibade 2024-2025 View profile
- Roopa Deshmukh 2023-2025 View profile
- Helen Jane Martin 2021-2023 View profile
- Ashley Thompson 2015-2016 View profile
- John Philip Rowland 2015-2021 View profile
- Suzanne Elizabeth Wise 2014-2015 View profile
- Winifred Njideka Chime 2011-2014 View profile
- Hazel Louise Walker 2009-2011 View profile
- Peter Edward Duff 2003-2010 View profile
- Ian Christopher Thompson 2003-2009 View profile
- Andrew Peter Litherland 2003-2007 View profile
- Hans Nils Verner Ring 2001-2003 View profile
- Sir Frank John Davies 2001-2003 View profile
- Gordon Holden Sage 2001-2002 View profile
- Professor Thomas Rodford Cox 2001-2003 View profile
- Dr John David Penney 2001-2003 View profile
- Alison Elizabeth Forster 2001-2003 View profile
- George Richard Profit 2001-2003 View profile
- Matias Hans Walter 2000-2003 View profile
- Professor Roderick Ian Muttram 2000-2003 View profile
- Aidan Edward Cambridge Nelson 2000-2003 View profile
- Sir David Evan Naunton Davies 2000-2003 View profile
- Winifred Chime 2011-2014 View profile
- Lindsay Crawford 2003-2009 View profile
- John Stirling Bradley 2001-2003 View profile
- Kenneth Iain Brown 2000-2002 View profile
- Nigel Richard Dewick 2000-2002 View profile
- Steven Colin Hornbuckle 2000-2000 View profile
- Geoffrey Douglas Kitchener 2000-2002 View profile
- Paul Frank Worthington 2000-2002 View profile
- Simon Kingsley Osborne 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other passenger land transport
- Incorporated
- 25/02/2000
- Registered office
- London
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.
- Network Rail Limited
75-100% voting, appoints directors · notified 2016-04-06
Group
- Railway Safety
is controlled by Network Rail Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Network Rail Limited.
50 other companies in this group
- Railway Documentation and Drawing Services Limited
- Glasshouse Gardens Residents' Management Company Limited
- Mayfield Estate Management Company Limited
- Network Rail Infrastructure Limited
- Rail Safety and Standards Board Limited
- IQL S4 Limited
- IQL Commercial Estate Management Company Limited
- Network Rail International Limited
- Railway Industry Supplier Qualification Scheme Limited
- Railway Property Limited
- Victoria Place Shopping Centre Limited
- Scbd Residential LTD
- Great British Railways Transition Team Limited
- Railway Safety & Standards
- IQL Estate Management Company Limited
- Platform4 Rail Regeneration Limited
- Whittles Properties Brunel Limited
- Network Rail Pension Trustee Limited
- Network Rail Development Limited
- LCR Stratford LP Limited
- Whittles Properties Manchester Limited
- Network Rail Consulting Limited
- Network Rail ONE Limited
- Network Rail Property Limited
- KEW Bridge Manco Limited
- Great British Railways Limited
- Platform4 ONE Limited
- Network Rail (Spacia) Limited
- LCR Stratford GP Limited
- Network Rail (VY1) Limited
- LCR ST Pancras Chambers Limited
- NR Corporate Secretary Limited
- Mayfield Development (General Partner) Limited
- Great British Railways Consulting Limited
- Scbd NO.1 Limited
- Scbd Pavilion Limited
- Spacia (2002) Limited
- Confidential Incident Reporting & Analysis Service Limited
- Network Rail (Stations) Limited
- Whittles Properties Croydon Limited
- Network Rail (VY2) Limited
- Mayfield Partnership (General Partner) Limited
- KXC (LCR) GP Investment Limited
- Stratford City Business District Limited
- Network Rail (High Speed) Limited
- KXC (LCR) LP Investment Limited
- Network Rail Holdco Limited
- RTC Regeneration 2015 Limited
- Network Rail Certification Body Limited
- Network Rail Limited
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
- Peter Leadbetter Director · appointed 2025
- James Facey Director · appointed 2025
- Ian David Ramshaw Director · appointed 2017
Directors past 6 years
- Ian David Ramshaw Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Peter Leadbetter Director · appointed 2025
- James Facey Director · appointed 2025
- Ian David Ramshaw Director · appointed 2017
Left in the last 12 months
- Dr Mimi Ajibade Director · appointed 2024 · resigned 2025
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.
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
- 03937800
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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