Rail Terminal Services Limited
Company 06439527 Active - Proposal to Strike off
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.
2 directors on the board
- Andrea Rossi Director · appointed 2013
- Deborah Anne Hardy Director · appointed 2021
Directors past 6 years
- Andrea Rossi Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Andrea Rossi Director · appointed 2013
- Deborah Anne Hardy Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- DB Cargo Maintenance Limited 2 shared directors
- DB Cargo (UK) Limited 2 shared directors
- DB Cargo (UK) Holdings Limited 2 shared directors
- DB Cargo International Limited 2 shared directors
- Locomotive 6667 Limited 2 shared directors
Connected through a shared director
- Rail Safety and Standards Board Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06439527 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 28/11/2007 |
| Address | LAKESIDE BUSINESS PARK, CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- DB Cargo (UK) Holdings Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Deborah Anne Hardy Director · appointed 2021
- Helen Louise Young Secretary · appointed 2016
- Andrea Rossi Director · appointed 2013
Show 10 former officers
- Hans-Georg Werner Director · appointed 2016 · resigned 2020
- Paul Gerald Gold Secretary · appointed 2015 · resigned 2016
- Andreas Hugo Heinrich LÜBs Director · appointed 2011 · resigned 2013
- Christopher James Tingle Secretary · appointed 2010 · resigned 2015
- Alain Thauvette Director · appointed 2010 · resigned 2016
- William George Armstrong Shaw Secretary · appointed 2008 · resigned 2010
- Michael Ronald Lawrence Director · appointed 2008 · resigned 2011
- Simon Patrick Butcher Director · appointed 2007 · resigned 2008
- Keith Louis Heller Director · appointed 2007 · resigned 2010
- Michelle Karen Davies Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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