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Company · Leatherhead

Railsite Limited

Wireless telecommunications activities

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

Network

The large node is Railsite Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Edward Jack Colbourne 2004-2009 Director View profile
  2. David Alexander Humphrey 2004-2009 Director View profile
  3. Alistair Kynoch Rae 2004-2004 Director View profile
  4. Bernard Leslie Westbrook 2004-2004 Director View profile
  5. Robert William Kendall 2003-2004 Director View profile
  6. Anthony Cunningham 2003-2004 Director View profile
  7. Robert Nigel Johnson 2003-2004 Director View profile
  8. Geoffrey Keith Howard Mason 2003-2004 Director View profile
  9. Andrew Mark Hamilton 2003-2003 Director View profile
  10. Richard Anthony Robinson 2002-2003 Director View profile
  11. Simon Kingsley Osborne 2002-2003 Director View profile
  12. Paul Colin Duffree 2002-2002 Director View profile
  13. John Charles Esam 2001-2003 Director View profile
  14. Neil David Sutcliffe 2001-2002 Director View profile
  15. Robin Edward Rowlinson Evans 2001-2002 Director View profile
  16. Rosaleen Clare Kerslake 2001-2002 Director View profile
  17. Paul Malcolm Firth 2001-2001 Director View profile
  18. Daren John Morris 2001-2001 Director View profile
  19. Norman Charles Porter 2000-2001 Director View profile
  20. Paul Innes 2009-2010 Secretary View profile
  21. Neil Dewar Lewis 2005-2009 Secretary View profile
  22. Steven George Downs 2004-2005 Secretary View profile
  23. Secretariat Services Limited 2003-2004 Corporate-secretary View profile
  24. Paul Frank Worthington 2001-2003 Secretary View profile
  25. Julie Claire Polley 2000-2001 Secretary View profile
  26. Catherine Bernadette Wheatley 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wireless telecommunications activities
Incorporated
28/07/2000
Registered office
Leatherhead

Ownership

Owned by (2) 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. Railsite Limited is controlled by Andrew John Charles Elliman
    Evidence
    ceased 75-100% shares (firm), significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew John Charles Elliman.

9 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.

Financials

Net assets
£105,217
Cash
£202,184
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£105,217
2024-12-31Not reported£114,107

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

16.8y median 20y
average tenure
22y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 9Professional services 5Retail and trade 5Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04042640
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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