Company
Rail Safety and Standards Board Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- John Malcolm LanaghanDirector · since 2026
- Sheena Helen SmithDirector · since 2026
- Christopher Derek Dyne BurchellDirector · since 2026
- Michael RaynerDirector · since 2025
- John Francis ClarkeDirector · since 2025
- Richard Graham AllanDirector · since 2024
- Andrea RossiDirector · since 2024
- Hannah Gillam KingsleyDirector · since 2023
- Emma Louise HeadDirector · since 2021
- David Michael JordanDirector · since 2019
- David Andrew HorneDirector · since 2019
- Martin James FrobisherDirector · since 2019
- Mark PhillipsDirector · since 2016
- Tracy Anne GwatkinSecretary · since 2019
Previous officers 63
- Anne Marie Mcmeel 2024-2025 View profile
- Andrew Pollins 2023-2024 View profile
- Claire Mann 2022-2024 View profile
- Michael William Tuke Brown 2022-2025 View profile
- Tanyaradzwa Tsitsi Wendy Mamie Chikanza 2021-2023 View profile
- Anna Christina Ince 2019-2025 View profile
- Stephen Jeffrey Cocliff 2019-2025 View profile
- Christopher Rayner 2019-2021 View profile
- Andrew James Course 2019-2019 View profile
- Barbara Jane Moorhouse 2019-2022 View profile
- Paul Anthony Marchant 2018-2021 View profile
- Caroline Elizabeth Fawcett 2018-2021 View profile
- Gary Richard Cooper 2018-2019 View profile
- John Simon Clarke 2017-2025 View profile
- Lee Royston Jones 2016-2018 View profile
- Philip David Hoare 2016-2019 View profile
- Graham William Hopkins 2015-2018 View profile
- Dr Dolores Byrne 2015-2018 View profile
- Geoffrey Michael Silson Spencer 2015-2024 View profile
- Anna Louise Bradley 2014-2018 View profile
- Christopher Victor Fenton 2014-2016 View profile
- Stephen John Murphy 2013-2022 View profile
- Gareth Mark Llewellyn 2012-2015 View profile
- Charles Stuart Horton 2011-2018 View profile
- Malcolm Brown 2011-2018 View profile
- Anthony Edward Collins 2011-2013 View profile
- Sir David Hartmann Higgins 2011-2014 View profile
- Peter Henderson 2010-2012 View profile
- Neil James Mcdonald 2010-2015 View profile
- Tim Richard Dugher 2009-2011 View profile
- Alan Charles Emery 2008-2017 View profile
- Paul Robert Kirk 2007-2016 View profile
- Keith Louis Heller 2007-2010 View profile
- Jeremy Nicholas Candfield 2006-2016 View profile
- Thomas, Paul Anthony Moseley, Rear Admiral (Retd) 2005-2015 View profile
- Anthony Peter Hutchinson 2005-2007 View profile
- Stuart Daniel Boner 2005-2007 View profile
- Robert Michael Andrews 2005-2005 View profile
- Iain Michael Coucher 2004-2010 View profile
- Anson Charles Richard Jack 2004-2015 View profile
- Leonard Keith Porter 2003-2014 View profile
- David Gogo Waboso 2003-2005 View profile
- Sir Frank John Davies 2003-2008 View profile
- Adrian Shooter 2003-2011 View profile
- Timothy Peter Gilbert 2003-2009 View profile
- Andrew Edward Rose 2003-2005 View profile
- Matias Hans Walter 2003-2004 View profile
- Hans Nils Verner Ring 2003-2005 View profile
- Allen Walter Johnson 2003-2005 View profile
- Christopher Richard Leah 2003-2004 View profile
- Professor Thomas Rodford Cox 2003-2007 View profile
- Aidan Edward Cambridge Nelson 2003-2007 View profile
- Dr John David Penney 2003-2006 View profile
- George Richard Profit 2003-2010 View profile
- Denis Tunnicliffe 2003-2008 View profile
- John Anthony Self 2003-2003 View profile
- David Wilkinson Cawthra 2003-2003 View profile
- Andrew Peter Litherland 2003-2003 View profile
- Eamon Roche 2018-2018 View profile
- Helen Joy Hasse 2015-2017 View profile
- Elizabeth Fleming 2010-2015 View profile
- John Stirling Bradley 2003-2009 View profile
- Lindsay Crawford 2003-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Rail Safety and Standards Board (RSSB) Subscription Fees 26-27 onwards to support TfL SHE Team & Elizabeth Line
London Underground (and other parts of TfL) uses RSSB membership services in support of health and safety initiatives and includes participation in a wide range of industry groups and provides access to data and content that is only availab…
About
- Incorporated
- 04/02/2003
Ownership
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
Group
- Rail Safety and Standards Board Limited
is controlled by Network Rail Infrastructure Limited
Evidence
active significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - Network Rail Infrastructure Limited
is controlled by Network Rail Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Network Rail Holdco Limited
is controlled by Network Rail Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Network Rail Limited.
50 other companies in this group
- Railway Documentation and Drawing Services Limited
- Glasshouse Gardens Residents' Management Company Limited
- Mayfield Estate Management Company Limited
- Network Rail Infrastructure Limited
- IQL S4 Limited
- IQL Commercial Estate Management Company Limited
- Network Rail International Limited
- Railway Industry Supplier Qualification Scheme Limited
- Railway Property Limited
- Victoria Place Shopping Centre Limited
- Scbd Residential LTD
- Great British Railways Transition Team Limited
- Railway Safety & Standards
- IQL Estate Management Company Limited
- Platform4 Rail Regeneration Limited
- Whittles Properties Brunel Limited
- Network Rail Pension Trustee Limited
- Network Rail Development Limited
- LCR Stratford LP Limited
- Whittles Properties Manchester Limited
- Network Rail Consulting Limited
- Network Rail ONE Limited
- Network Rail Property Limited
- KEW Bridge Manco Limited
- Great British Railways Limited
- Platform4 ONE Limited
- Network Rail (Spacia) Limited
- LCR Stratford GP Limited
- Network Rail (VY1) Limited
- LCR ST Pancras Chambers Limited
- NR Corporate Secretary Limited
- Mayfield Development (General Partner) Limited
- Great British Railways Consulting Limited
- Scbd NO.1 Limited
- Scbd Pavilion Limited
- Spacia (2002) Limited
- Confidential Incident Reporting & Analysis Service Limited
- Network Rail (Stations) Limited
- Whittles Properties Croydon Limited
- Network Rail (VY2) Limited
- Mayfield Partnership (General Partner) Limited
- KXC (LCR) GP Investment Limited
- Railway Safety
- Stratford City Business District Limited
- Network Rail (High Speed) Limited
- KXC (LCR) LP Investment Limited
- Network Rail Holdco Limited
- RTC Regeneration 2015 Limited
- Network Rail Certification Body Limited
- Network Rail Limited
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.
Grants received
7 grants · £88,202,238 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Transport · £88,096,417 (5 grants)
- Department for Work and Pensions · £105,821 (2 grants)
Most recent
- Department for Transport
- Department for Transport
- Department for Work and Pensions
- Department for Work and Pensions
- Department for Transport
Contracts awarded
13 contracts · £543,117 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £110,000 (2 contracts)
- Workday Limited · £109,440
- Sotera Risk Ltd · £94,787
- The Risk Factor Limited · £92,729
- Cornerstone OnDemand Limited · £65,890
Most recent
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.
13 directors on the board
- Sheena Helen Smith Director · appointed 2026
- Emma Louise Head Director · appointed 2021
- John Francis Clarke Director · appointed 2025
- Christopher Derek Dyne Burchell Director · appointed 2026
- Hannah Gillam Kingsley Director · appointed 2023
- Andrea Rossi Director · appointed 2024
- David Andrew Horne Director · appointed 2019
- Richard Graham Allan Director · appointed 2024
- John Malcolm Lanaghan Director · appointed 2026
- Mark Phillips Director · appointed 2016
- David Michael Jordan Director · appointed 2019
- Michael Rayner Director · appointed 2025
- Martin James Frobisher Director · appointed 2019
Directors past 6 years
- David Andrew Horne Director · appointed 2019
- Mark Phillips Director · appointed 2016
- David Michael Jordan Director · appointed 2019
- Martin James Frobisher Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- John Malcolm Lanaghan Director · appointed 2026
- Michael Rayner Director · appointed 2025
- Martin James Frobisher Director · appointed 2019
Portfolio (10)
- Sheena Helen Smith Director · appointed 2026
- Emma Louise Head Director · appointed 2021
- John Francis Clarke Director · appointed 2025
- Christopher Derek Dyne Burchell Director · appointed 2026
- Hannah Gillam Kingsley Director · appointed 2023
- Andrea Rossi Director · appointed 2024
- David Andrew Horne Director · appointed 2019
- Richard Graham Allan Director · appointed 2024
- Mark Phillips Director · appointed 2016
- David Michael Jordan Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Anne Marie Mcmeel Director · appointed 2024 · resigned 2025
- Anna Christina Ince Director · appointed 2019 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04655675
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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