Company
Bossaf Rail Limited
Bossaf Rail Limited is an active UK company (number 05175069), incorporated 2004, with 3 current directors including Greig Albert James Sharratt and Paul Clarke. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- John Robert Turner 2015-2024 View profile
- Neil Julian Blake 2013-2015 View profile
- Gerard Ashley Fox 2013-2018 View profile
- Robin Alexander Isaacs 2012-2012 View profile
- Colin Graham Dowsett 2010-2023 View profile
- Timothy Sebastian Durham 2010-2012 View profile
- Simon Christopher Gledhill 2010-2013 View profile
- Andrew John Cumming 2010-2012 View profile
- Stephen John Peters 2008-2008 View profile
- David Lawrence Shindler 2008-2010 View profile
- Kenton Walsh 2008-2008 View profile
- Audrey Ann Kelly 2006-2008 View profile
- Neil Ivor Bennett 2006-2006 View profile
- Edward Arthur Wilson 2006-2008 View profile
- Michelle Antoinette Angela Johnson 2013-2017 View profile
- Paul Gittins 2007-2013 View profile
- Matthew Sebastian Lodge 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/2004
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.
- Bank of Scotland Structured Asset Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bossaf Rail Limited
is controlled by Bank of Scotland Structured Asset Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bank of Scotland Structured Asset Finance Limited
is controlled by Bank of Scotland PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bank of Scotland PLC
is controlled by Hbos PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hbos PLC
is controlled by Lloyds Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Bank PLC
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
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.
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.
3 directors on the board
- Greig Albert James Sharratt Director · appointed 2024
- Laura Frances Christabel Dorey Director · appointed 2022
- Paul Clarke Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Greig Albert James Sharratt Director · appointed 2024
- Laura Frances Christabel Dorey Director · appointed 2022
- Paul Clarke Director · appointed 2024
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
- 05175069
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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