Loram UK LTD
Company 06031483 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.
- ONE BIG Circle LTD 2 shared directors
- Glow Church UK LTD 1 shared director
- Innovate County Durham Limited 1 shared director
- Pete Erwin Consultancy LTD 1 shared director
- Duffew Consultants Limited 1 shared director
- Iain Hall Sealants Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06031483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2006 |
| Address | LORAM HOUSE 7 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ronald Mannix Canadian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rvel Holdings Ltd ceased 2018
ownership of shares 75-100% voting rights 25-50% - Loram Maintenance of Way, Inc. ceased 2018
significant influence or control
Officers (25)
- Luke Philip Olson Director · appointed 2026
- Lee James Tinney Director · appointed 2026
- Stephen Mannix Director · appointed 2025
- Todd Jon Klemmensen Secretary · appointed 2022
- Ian Peter Edward Duffew Director · appointed 2020
- Bradley Alan Willems Director · appointed 2016
- Peter Anthony Erwin Director · appointed 2013
Show 18 former officers
- Amanda Brooke Parker Secretary · appointed 2022 · resigned 2022
- Deborah Anne Francis Director · appointed 2020 · resigned 2025
- Philip John Homan Director · appointed 2019 · resigned 2026
- Karen Elizabeth Wilkinson Secretary · appointed 2017 · resigned 2022
- Richard Andrew Kelly Director · appointed 2017 · resigned 2023
- Donald Darcy Cherrey Director · appointed 2016 · resigned 2016
- Robert Charles Carlson Secretary · appointed 2016 · resigned 2017
- Joseph Michael Carlin Director · appointed 2016 · resigned 2019
- Gary Stewart Director · appointed 2015 · resigned 2016
- Paul Riley Director · appointed 2014 · resigned 2016
- Philip Walter Swallow Director · appointed 2014 · resigned 2016
- Andrew Houghton Director · appointed 2008 · resigned 2016
- Richard Philip Morris Director · appointed 2008 · resigned 2014
- David Maurice Rogers Director · appointed 2007 · resigned 2016
- Andrew Mckenna Director · appointed 2007 · resigned 2012
- Simon Rupert Francis Brennan-Brown Director · appointed 2007 · resigned 2016
- Andrew Lynch Director · appointed 2006 · resigned 2016
- W J V Services Limited Corporate-secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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