Company · Mansfield
Buckland Rail Limited
Manufacture of railway locomotives and rolling stock
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Paul James Cunningham 2025-2025 View profile
- Tracy Harrold 2023-2024 View profile
- Andrew Houghton 2023-2026 View profile
- Andrew Michael Kevins 2023-2024 View profile
- Paul Anthony Blackwell 2022-2023 View profile
- John Andrew Hall 2019-2026 View profile
- Stewart Clifford Greenwood 2019-2022 View profile
- Leslie Robert Bryant 2019-2026 View profile
- Jonathan Hamer 2019-2023 View profile
- David Christopher Harbord 2013-2022 View profile
- Robin Thistlethwayte 2009-2016 View profile
- Derrick Sharpe 2009-2010 View profile
- David Alistair Horner 2009-2015 View profile
- Adam Davey Walker 2008-2009 View profile
- Tyrolese (Directors) Limited 2008-2009 View profile
- Mark Alan Jackson 2009-2017 View profile
- Tyrolese (Secretarial) Limited 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of railway locomotives and rolling stock; Manufacture of other transport equipment n.e.c.
- Incorporated
- 09/12/2008
- Registered office
- Mansfield
- Previous names
- W.H. Davis (Holdings) Limited (until 28/03/2024)
Alloy Wire (Holdings) Limited (until 27/06/2009)
Ownership
Owned by (2) 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.
- Portchester Equity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28 - Portchester Equity Limited ceased 2023-09-28
75-100% shares · notified 2016-04-06
Group
- Buckland Rail Limited
is controlled by Portchester Equity Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28 · source: Companies House PSC register - Portchester Equity Limited
is controlled by Buckland Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-15 · source: Companies House PSC register - Buckland Group Limited
is controlled by Mark Edward Thistlethwayte
Evidence
active 75-100% shares, 75-100% voting · notified 2016-05-08 · source: Companies House PSC register
Ultimately controlled by Mark Edward Thistlethwayte.
49 other companies in this group
- Buckland Development Limited
- Buckland Capital Partners Limited
- Arrow Industrial Group Limited
- Southwick Landscape Services Limited
- Welborne Group Limited
- Leafield Logistics & Technical Services Limited
- Alconex Holdings Limited
- Arrow Industrial Limited
- Southwick Group Limited
- Buckland Group Limited
- Buckland Construction Limited
- Quvara Group Limited
- Welborne Commercial Park Limited
- Connex Fibre Limited
- Welborne District Centre LTD
- Welborne Thakeham Limited
- Arrow Industrial Holdings Limited
- Welborne Corner Cafe Limited
- Winchester Equity Limited
- Welborne PYE Limited
- Welborne Garden Village Trust Limited
- Welborne Homes Limited
- Southwick Estate Enterprises LLP
- Welborne CG FRY Limited
- Portchester Equity Limited
- Welborne Village Centre Limited
- Leafield Energy Limited
- WOW Food and Drinks LTD
- Buckland Holdings Limited
- Brymor Group Southern Limited
- Southwick Village Stores Limited
- HI-Tech Mouldings Limited
- HI-Technology Group Limited
- Coldpress GB Limited
- Southwick Vineyards LTD
- 10985464
- Peak Power Limited
- 07925041
- Quvara Medical Holdings Limited
- Welborne Land Limited
- 180 East Limited
- Brymor Group Holdings Limited
- 12377034
- Welborne Science and Technology Park Limited
- Welborne Housing Limited
- Southwick Landscape Services LTD
- HI-Technology Holdings Limited
- Advanced Doors Limited
- Quvara Medical 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.
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
- Paul Roger Bragg Director · appointed 2022
- Noel James Travers Director · appointed 2025
- Mark Edward Thistlethwayte Director · appointed 2009
Directors past 6 years
- Mark Edward Thistlethwayte Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Paul Roger Bragg Director · appointed 2022
- Noel James Travers Director · appointed 2025
- Mark Edward Thistlethwayte Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Andrew Houghton Director · appointed 2023 · resigned 2026
- John Andrew Hall Director · appointed 2019 · resigned 2026
- Leslie Robert Bryant Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06769073
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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