The Railway Performance Society Limited
Company 04488089 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Railway Performance Society Foundation Limited 7 shared directors
- Nigel Smedley Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04488089 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/07/2002 |
| Address | 16 HAYCROFT DRIVE, SUTTON COLDFIELD, B74 4DN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Railway Performance Society Foundation Limited
significant influence or control
Officers (29)
- Campbell Hugo Matthews Director · appointed 2026
- Nigel Ian Smedley Director · appointed 2023
- Stephen Robert Griffin Director · appointed 2023
- John Rishton Secretary · appointed 2018
- John Lawrence Rishton Director · appointed 2018
- Ian Laurence Umpleby Director · appointed 2008
- David Ashley Director · appointed 2002
- Frank Geoffrey Collins Secretary · appointed 2002
- Lee Anthony Allsopp Director · appointed 2002
Show 20 former officers
- David John Lloyd-Roberts Director · appointed 2021 · resigned 2026
- Baard Covington Director · appointed 2020 · resigned 2021
- Richard David Neville-Carle Director · appointed 2020 · resigned 2021
- Richard John Howlett Director · appointed 2018 · resigned 2019
- Price, Nigel Frank, Dr Director · appointed 2015 · resigned 2022
- Martin David Robertson Director · appointed 2015 · resigned 2021
- John Michael Joseph Bruce Director · appointed 2011 · resigned 2023
- Stannard, David, Dr Director · appointed 2008 · resigned 2025
- Michael John Rowe Director · appointed 2008 · resigned 2024
- Jeremy Hartill Director · appointed 2006 · resigned 2008
- Martin David Barrett Director · appointed 2005 · resigned 2015
- David John Allday Hobbs Director · appointed 2005 · resigned 2020
- Peter Malcolm Smith Secretary · appointed 2003 · resigned 2018
- Sean Russell Marshall Director · appointed 2003 · resigned 2004
- John Bull Secretary · appointed 2002 · resigned 2008
- Bruce Ivor Nathan Director · appointed 2002 · resigned 2006
- Robert Stuart Fairbairn Score Director · appointed 2002 · resigned 2004
- Christopher Martin Taylor Director · appointed 2002 · resigned 2005
- David Craddock Sage Director · appointed 2002 · resigned 2022
- Tasker, Martin Neil, Dr Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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