Railinvest Acquisitions Limited
Company 06522985 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.
2 directors on the board
- David James Penney Director · appointed 2026
- Katherine Ross Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David James Penney Director · appointed 2026
- Katherine Ross Director · appointed 2026
Left in the last 12 months
- Timothy Colin Shoveller Director · appointed 2024 · resigned 2026
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
- Management Consortium BID Limited 2 shared directors
- Heavy Haul Rail Limited 2 shared directors
- Heavy Haul Rail Group Limited 2 shared directors
- Heavy Haul Acquisitions Limited 2 shared directors
- Heavy Haul Maintenance Limited 2 shared directors
- Railinvest Holding Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06522985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2008 |
| Address | 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, B4 6EQ |
| 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.
- Railinvest Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heavy Haul Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - UK Bulk Handling Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Heavy Haul Maintenance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Heavy Haul Middle East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Genesee & Wyoming Oman Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Pentalver Transport Limited ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25
Officers (30)
- David James Penney Director · appointed 2026
- Katherine Ross Director · appointed 2026
- Sally Jane Watts Secretary · appointed 2023
Show 27 former officers
- Timothy Colin Shoveller Director · appointed 2024 · resigned 2026
- William Thomas Wright Director · appointed 2022 · resigned 2024
- Edward Aston Director · appointed 2021 · resigned 2022
- Geraint Rhys Harries Secretary · appointed 2017 · resigned 2023
- Gary Richards Long Director · appointed 2017 · resigned 2021
- Charles Noble Director · appointed 2017 · resigned 2020
- Kevin James Utting Secretary · appointed 2015 · resigned 2017
- Kevin James Keough Director · appointed 2014 · resigned 2015
- Darren Peter Leigh Secretary · appointed 2014 · resigned 2016
- Martin Toh Tee Tan Director · appointed 2013 · resigned 2015
- Montserrat Suarez Padreny Director · appointed 2012 · resigned 2014
- Marco Van Daele Director · appointed 2012 · resigned 2014
- Charles Gould Ward Iii Director · appointed 2011 · resigned 2011
- Karim Si-Ahmed Director · appointed 2010 · resigned 2013
- Henry Alexander Thompson Director · appointed 2010 · resigned 2014
- Keith Alexander Mackay Director · appointed 2010 · resigned 2015
- Thor Philip-Stuart Johnsen Director · appointed 2009 · resigned 2015
- Peter George Maybury Director · appointed 2009 · resigned 2015
- David Eugene Innes Director · appointed 2009 · resigned 2012
- Ed Fitzsimons Director · appointed 2008 · resigned 2009
- Russell Andrew John Mears Secretary · appointed 2008 · resigned 2017
- Antoine Lafargue Director · appointed 2008 · resigned 2009
- Qaisar Zaman Director · appointed 2008 · resigned 2010
- Asim Zafar Director · appointed 2008 · resigned 2011
- Mitre Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Mitre Secretaries Limited Corporate-director · appointed 2008 · resigned 2008
- Mitre Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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