Company · Sutton Coldfield
The Railway Performance Society Foundation Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Campbell Hugo MatthewsDirector · since 2026
- Nigel Ian SmedleyDirector · since 2023
- Stephen Robert GriffinDirector · since 2023
- David AshleyDirector · since 2021
- Ian Laurence UmplebyDirector · since 2021
- Lee Anthony AllsoppDirector · since 2020
- John Lawrence RishtonDirector · since 2014
- Frank Geoffrey CollinsDirector · since 2013
- John RishtonSecretary · since 2018
Previous officers 10
- Dr David Stannard 2021-2025 View profile
- Baard Covington 2021-2021 View profile
- Michael John Rowe 2021-2024 View profile
- David Craddock Sage 2021-2022 View profile
- John Michael Joseph Bruce 2021-2023 View profile
- David John Lloyd-Roberts 2016-2026 View profile
- Dr Nigel Frank Price 2014-2022 View profile
- Martin David Barrett 2013-2015 View profile
- Peter Malcolm Smith 2013-2020 View profile
- Peter Malcolm Smith 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 09/12/2013
- Registered office
- Sutton Coldfield
- Previous names
- The Rail Performance Data Foundation (until 26/05/2021)
Group
No further corporate or individual controller is recorded above The Railway Performance Society Foundation Limited on the PSC register - it appears to be the top of its group.
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.
Financials
- Net assets
- £1,458
- Total assets
- £1,458
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- John Lawrence Rishton Director · appointed 2014
- David Ashley Director · appointed 2021
- Ian Laurence Umpleby Director · appointed 2021
- Campbell Hugo Matthews Director · appointed 2026
- Nigel Ian Smedley Director · appointed 2023
- Stephen Robert Griffin Director · appointed 2023
- Frank Geoffrey Collins Director · appointed 2013
- Lee Anthony Allsopp Director · appointed 2020
Directors past 6 years
- John Lawrence Rishton Director · appointed 2014
- Frank Geoffrey Collins Director · appointed 2013
- Lee Anthony Allsopp Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- John Lawrence Rishton Director · appointed 2014
- David Ashley Director · appointed 2021
- Ian Laurence Umpleby Director · appointed 2021
- Campbell Hugo Matthews Director · appointed 2026
- Nigel Ian Smedley Director · appointed 2023
- Stephen Robert Griffin Director · appointed 2023
- Frank Geoffrey Collins Director · appointed 2013
- Lee Anthony Allsopp Director · appointed 2020
Left in the last 12 months
- David John Lloyd-Roberts Director · appointed 2016 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08807314
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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