Railway Safety
Company 03937800 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
3.7y median 0.8y
average tenure
9.4y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Ajibade, Mimi, Dr 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.
Professional services 17Dormant 6Transport 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
- Railway Safety & Standards 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
Deterministic, from public records.
Company details
| Number | 03937800 |
| 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)
49390 - Other passenger land 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.
- Network Rail Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Peter Leadbetter Director · appointed 2025
- James Facey Director · appointed 2025
- Ian David Ramshaw Director · appointed 2017
- NR Corporate Secretary Limited Corporate-secretary · appointed 2014
Show 31 former officers
- Ajibade, Mimi, Dr Director · appointed 2024 · resigned 2025
- Roopa Deshmukh Director · appointed 2023 · resigned 2025
- Helen Jane Martin Director · appointed 2021 · resigned 2023
- Ashley Thompson Director · appointed 2015 · resigned 2016
- John Philip Rowland Director · appointed 2015 · resigned 2021
- Suzanne Elizabeth Wise Director · appointed 2014 · resigned 2015
- Winifred Njideka Chime Director · appointed 2011 · resigned 2014
- Winifred Chime Secretary · appointed 2011 · resigned 2014
- Hazel Louise Walker Director · appointed 2009 · resigned 2011
- Peter Edward Duff Director · appointed 2003 · resigned 2010
- Ian Christopher Thompson Director · appointed 2003 · resigned 2009
- Andrew Peter Litherland Director · appointed 2003 · resigned 2007
- Lindsay Crawford Secretary · appointed 2003 · resigned 2009
- John Stirling Bradley Secretary · appointed 2001 · resigned 2003
- Hans Nils Verner Ring Director · appointed 2001 · resigned 2003
- Davies, Frank John, Sir Director · appointed 2001 · resigned 2003
- Gordon Holden Sage Director · appointed 2001 · resigned 2002
- COX, Thomas Rodford, Professor Director · appointed 2001 · resigned 2003
- Penney, John David, Dr Director · appointed 2001 · resigned 2003
- Alison Elizabeth Forster Director · appointed 2001 · resigned 2003
- George Richard Profit Director · appointed 2001 · resigned 2003
- Kenneth Iain Brown Secretary · appointed 2000 · resigned 2002
- Nigel Richard Dewick Secretary · appointed 2000 · resigned 2002
- Steven Colin Hornbuckle Secretary · appointed 2000 · resigned 2000
- Geoffrey Douglas Kitchener Secretary · appointed 2000 · resigned 2002
- Matias Hans Walter Director · appointed 2000 · resigned 2003
- Muttram, Roderick Ian, Professor Director · appointed 2000 · resigned 2003
- Aidan Edward Cambridge Nelson Director · appointed 2000 · resigned 2003
- Davies, David Evan Naunton, Sir Director · appointed 2000 · resigned 2003
- Paul Frank Worthington Secretary · appointed 2000 · resigned 2002
- Simon Kingsley Osborne Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record