Railsite Limited
Company 04042640 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bell & Colvill Limited 4 shared directors
- Railsite Holdings Limited 4 shared directors
- Bell & Colvill (Horsley) Limited 3 shared directors
- Railsite Telecom Services Limited 2 shared directors
- Railsite Telecom Limited 2 shared directors
- Bell & Colvill (Aftersales) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04042640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2000 |
| Address | 10 THE STREET, WEST HORSLEY, LEATHERHEAD, KT24 6AX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Railsite Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr Andrew John Charles Elliman ceased 2016 British
ownership of shares 75-100% as firm significant influence or control
Officers (31)
- Mcwilliams, Edward Brendan, Dr Director · appointed 2021
- Julie Diana Innes Secretary · appointed 2009
- Peter Michael Hinchliffe Director · appointed 2008
- Paul Innes Director · appointed 2004
- Andrew John Charles Elliman Director · appointed 2004
Show 26 former officers
- Paul Innes Secretary · appointed 2009 · resigned 2010
- Neil Dewar Lewis Secretary · appointed 2005 · resigned 2009
- Edward Jack Colbourne Director · appointed 2004 · resigned 2009
- Steven George Downs Secretary · appointed 2004 · resigned 2005
- David Alexander Humphrey Director · appointed 2004 · resigned 2009
- Alistair Kynoch Rae Director · appointed 2004 · resigned 2004
- Bernard Leslie Westbrook Director · appointed 2004 · resigned 2004
- Robert William Kendall Director · appointed 2003 · resigned 2004
- Anthony Cunningham Director · appointed 2003 · resigned 2004
- Robert Nigel Johnson Director · appointed 2003 · resigned 2004
- Geoffrey Keith Howard Mason Director · appointed 2003 · resigned 2004
- Andrew Mark Hamilton Director · appointed 2003 · resigned 2003
- Secretariat Services Limited Corporate-secretary · appointed 2003 · resigned 2004
- Richard Anthony Robinson Director · appointed 2002 · resigned 2003
- Simon Kingsley Osborne Director · appointed 2002 · resigned 2003
- Paul Colin Duffree Director · appointed 2002 · resigned 2002
- John Charles Esam Director · appointed 2001 · resigned 2003
- Neil David Sutcliffe Director · appointed 2001 · resigned 2002
- Robin Edward Rowlinson Evans Director · appointed 2001 · resigned 2002
- Paul Frank Worthington Secretary · appointed 2001 · resigned 2003
- Rosaleen Clare Kerslake Director · appointed 2001 · resigned 2002
- Paul Malcolm Firth Director · appointed 2001 · resigned 2001
- Daren John Morris Director · appointed 2001 · resigned 2001
- Julie Claire Polley Secretary · appointed 2000 · resigned 2001
- Norman Charles Porter Director · appointed 2000 · resigned 2001
- Catherine Bernadette Wheatley Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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