Buckland Rail Limited
Company 06769073 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.
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.
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
- W.H. Davis Limited 3 shared directors
- Davis Wagon Services Limited 3 shared directors
- Yellow Rail Limited 3 shared directors
- HI-Tech Mouldings Limited 2 shared directors
- HI-Technology Group Limited 2 shared directors
- Arrow Industrial Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06769073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2008 |
| Address | LANGWITH ROAD, LANGWITH JUNCTION, MANSFIELD, NOTTINGHAMSHIRE, NG20 9SA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Yellow Rail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08
Officers (20)
- Noel James Travers Director · appointed 2025
- Paul Roger Bragg Director · appointed 2022
- Mark Edward Thistlethwayte Director · appointed 2009
Show 17 former officers
- Paul James Cunningham Director · appointed 2025 · resigned 2025
- Tracy Harrold Director · appointed 2023 · resigned 2024
- Andrew Houghton Director · appointed 2023 · resigned 2026
- Andrew Michael Kevins Director · appointed 2023 · resigned 2024
- Paul Anthony Blackwell Director · appointed 2022 · resigned 2023
- John Andrew Hall Director · appointed 2019 · resigned 2026
- Stewart Clifford Greenwood Director · appointed 2019 · resigned 2022
- Leslie Robert Bryant Director · appointed 2019 · resigned 2026
- Jonathan Hamer Director · appointed 2019 · resigned 2023
- David Christopher Harbord Director · appointed 2013 · resigned 2022
- Robin Thistlethwayte Director · appointed 2009 · resigned 2016
- Derrick Sharpe Director · appointed 2009 · resigned 2010
- Mark Alan Jackson Secretary · appointed 2009 · resigned 2017
- David Alistair Horner Director · appointed 2009 · resigned 2015
- Adam Davey Walker Director · appointed 2008 · resigned 2009
- Tyrolese (Directors) Limited Corporate-director · appointed 2008 · resigned 2009
- Tyrolese (Secretarial) Limited Corporate-secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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