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Company · Milton Keynes

Gemini Rail Services UK LTD

Repair and maintenance of other transport equipment n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 20

  1. Daniel Hannappel 2022-2023 Director View profile
  2. Thomas Cullis 2021-2023 Director View profile
  3. Austin Wallace 2021-2023 Director View profile
  4. Kirk Trewin 2021-2022 Director View profile
  5. Paul Alexander Janes 2019-2021 Director View profile
  6. Timothy Jenkins 2019-2021 Director View profile
  7. Christian Klingler 2018-2021 Director View profile
  8. Lee Watkins 2018-2019 Director View profile
  9. Nicholas Fitzwater 2018-2019 Director View profile
  10. Dr Nicolas Lange 2018-2018 Director View profile
  11. Mark Christopher Cleobury 2017-2018 Director View profile
  12. Rolf Haerdi 2016-2017 Director View profile
  13. Dr Martin Lange 2016-2016 Director View profile
  14. Rolf Hardi 2013-2016 Director View profile
  15. Paul Goodhand 2013-2018 Director View profile
  16. Donna Marie Kirk 2022-2024 Secretary View profile
  17. Lee Watkins 2018-2019 Secretary View profile
  18. Mark Carrol 2017-2018 Secretary View profile
  19. Richard Briere 2016-2017 Secretary View profile
  20. Mark Fletcher 2013-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Repair and maintenance of other transport equipment n.e.c.
Incorporated
19/08/2013
Registered office
Milton Keynes
Previous names
Knorr-Bremse Railservices (UK) Limited (until 09/11/2018)
Pimco 2935 Limited (until 29/08/2013)

Ownership

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.

Group

  1. Gemini Rail Services UK LTD is controlled by Knorr-Bremse Rail Systems (UK) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence · notified 2016-04-06, ceased 2018-10-31 · source: Companies House PSC register

Ultimately controlled by Knorr-Bremse Rail Systems (UK) Limited.

1 other company in this group

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.

2 directors on the board

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 4Transport 2Finance 1

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
08656105
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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