Rail Safety and Standards Board Limited
Company 04655675 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.
13
directors on the board
3.6y median 2.3y
average tenure
10.2y
longest tenure
4
directors past 6 years
3 vs 7 portfolio
first-time directors
2
also govern a charity
2
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.
Transport 12Business services 7Professional services 7Finance 5Utilities 4Other services 2Health and social care 1Manufacturing 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Confidential Incident Reporting & Analysis Service Limited 2 shared directors
- DB Cargo Maintenance Limited 1 shared director
- Angel Trains Limited 1 shared director
- DB Cargo (UK) Limited 1 shared director
- The Chiltern Railway Company Limited 1 shared director
- Rail Staff Travel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04655675 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/02/2003 |
| Address | 25 FENCHURCH AVENUE, LONDON, EC3M 5AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49100 - Passenger rail transport, interurban52219 - Other service activities incidental to land transportation, n.e.c.52290 - Other transportation support activities94110 - Activities of business and employers membership organizations
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 Infrastructure Limited
significant influence (firm) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Railway Documentation and Drawing Services Limited
significant influence · notified 2016-04-06 - Confidential Incident Reporting & Analysis Service Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-06 - Railway Industry Supplier Qualification Scheme Limited
significant influence · notified 2017-01-26
Officers (77)
- John Malcolm Lanaghan Director · appointed 2026
- Sheena Helen Smith Director · appointed 2026
- Christopher Derek Dyne Burchell Director · appointed 2026
- Michael Rayner Director · appointed 2025
- John Francis Clarke Director · appointed 2025
- Richard Graham Allan Director · appointed 2024
- Andrea Rossi Director · appointed 2024
- Hannah Gillam Kingsley Director · appointed 2023
- Emma Louise Head Director · appointed 2021
- David Michael Jordan Director · appointed 2019
- David Andrew Horne Director · appointed 2019
- Martin James Frobisher Director · appointed 2019
- Tracy Anne Gwatkin Secretary · appointed 2019
- Mark Phillips Director · appointed 2016
Show 63 former officers
- Anne Marie Mcmeel Director · appointed 2024 · resigned 2025
- Andrew Pollins Director · appointed 2023 · resigned 2024
- Claire Mann Director · appointed 2022 · resigned 2024
- Michael William Tuke Brown Director · appointed 2022 · resigned 2025
- Tanyaradzwa Tsitsi Wendy Mamie Chikanza Director · appointed 2021 · resigned 2023
- Anna Christina Ince Director · appointed 2019 · resigned 2025
- Stephen Jeffrey Cocliff Director · appointed 2019 · resigned 2025
- Christopher Rayner Director · appointed 2019 · resigned 2021
- Andrew James Course Director · appointed 2019 · resigned 2019
- Barbara Jane Moorhouse Director · appointed 2019 · resigned 2022
- Paul Anthony Marchant Director · appointed 2018 · resigned 2021
- Caroline Elizabeth Fawcett Director · appointed 2018 · resigned 2021
- Gary Richard Cooper Director · appointed 2018 · resigned 2019
- Eamon Roche Secretary · appointed 2018 · resigned 2018
- John Simon Clarke Director · appointed 2017 · resigned 2025
- Lee Royston Jones Director · appointed 2016 · resigned 2018
- Philip David Hoare Director · appointed 2016 · resigned 2019
- Helen Joy Hasse Secretary · appointed 2015 · resigned 2017
- Graham William Hopkins Director · appointed 2015 · resigned 2018
- Byrne, Dolores, Dr Director · appointed 2015 · resigned 2018
- Geoffrey Michael Silson Spencer Director · appointed 2015 · resigned 2024
- Anna Louise Bradley Director · appointed 2014 · resigned 2018
- Christopher Victor Fenton Director · appointed 2014 · resigned 2016
- Stephen John Murphy Director · appointed 2013 · resigned 2022
- Gareth Mark Llewellyn Director · appointed 2012 · resigned 2015
- Charles Stuart Horton Director · appointed 2011 · resigned 2018
- Malcolm Brown Director · appointed 2011 · resigned 2018
- Anthony Edward Collins Director · appointed 2011 · resigned 2013
- Higgins, David Hartmann, Sir Director · appointed 2011 · resigned 2014
- Peter Henderson Director · appointed 2010 · resigned 2012
- Neil James Mcdonald Director · appointed 2010 · resigned 2015
- Elizabeth Fleming Secretary · appointed 2010 · resigned 2015
- Tim Richard Dugher Director · appointed 2009 · resigned 2011
- Alan Charles Emery Director · appointed 2008 · resigned 2017
- Paul Robert Kirk Director · appointed 2007 · resigned 2016
- Keith Louis Heller Director · appointed 2007 · resigned 2010
- Jeremy Nicholas Candfield Director · appointed 2006 · resigned 2016
- Thomas, Paul Anthony Moseley, Rear Admiral (Retd) Director · appointed 2005 · resigned 2015
- Anthony Peter Hutchinson Director · appointed 2005 · resigned 2007
- Stuart Daniel Boner Director · appointed 2005 · resigned 2007
- Robert Michael Andrews Director · appointed 2005 · resigned 2005
- Iain Michael Coucher Director · appointed 2004 · resigned 2010
- Anson Charles Richard Jack Director · appointed 2004 · resigned 2015
- Leonard Keith Porter Director · appointed 2003 · resigned 2014
- David Gogo Waboso Director · appointed 2003 · resigned 2005
- Davies, Frank John, Sir Director · appointed 2003 · resigned 2008
- Adrian Shooter Director · appointed 2003 · resigned 2011
- Timothy Peter Gilbert Director · appointed 2003 · resigned 2009
- Andrew Edward Rose Director · appointed 2003 · resigned 2005
- Matias Hans Walter Director · appointed 2003 · resigned 2004
- Hans Nils Verner Ring Director · appointed 2003 · resigned 2005
- Allen Walter Johnson Director · appointed 2003 · resigned 2005
- Christopher Richard Leah Director · appointed 2003 · resigned 2004
- COX, Thomas Rodford, Professor Director · appointed 2003 · resigned 2007
- John Stirling Bradley Secretary · appointed 2003 · resigned 2009
- Aidan Edward Cambridge Nelson Director · appointed 2003 · resigned 2007
- Penney, John David, Dr Director · appointed 2003 · resigned 2006
- George Richard Profit Director · appointed 2003 · resigned 2010
- Denis Tunnicliffe Director · appointed 2003 · resigned 2008
- John Anthony Self Director · appointed 2003 · resigned 2003
- David Wilkinson Cawthra Director · appointed 2003 · resigned 2003
- Andrew Peter Litherland Director · appointed 2003 · resigned 2003
- Lindsay Crawford Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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