LEC5 Rail Limited
Company 09301859 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Ian Philip Cole-Wilkins Director · appointed 2023
- Huw David Davies Director · appointed 2026
- Anthony Paul Shipley Director · appointed 2020
Directors past 6 years
- Anthony Paul Shipley Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ian Philip Cole-Wilkins Director · appointed 2023
- Huw David Davies Director · appointed 2026
- Anthony Paul Shipley Director · appointed 2020
Left in the last 12 months
- Liza Diane Lesley Gratton Director · appointed 2023 · resigned 2025
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
- Manley Summers Limited 3 shared directors
- Woodlands Site Services Limited 3 shared directors
- Beaver Management Services Limited 3 shared directors
- Bmsl Contracting LTD 3 shared directors
- Bema Rail Training Limited 3 shared directors
- UK Rail LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 09301859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2014 |
| Address | 20 MANOR WAY, BELASIS BUSINESS PARK, BILLINGHAM, TS23 4HN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (4) 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.
- Paul Francis Larkin ceased 2016-08-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Spencer Woolrich ceased 2016-08-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Bernard Kenneth Goodchild ceased 2016-08-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-09 - Beaver Management Services Limited
75-100% shares · notified 2016-08-09
Officers (6)
- Huw David Davies Director · appointed 2026
- Ian Philip Cole-Wilkins Director · appointed 2023
- Anthony Paul Shipley Director · appointed 2020
Show 3 former officers
- Liza Diane Lesley Gratton Director · appointed 2023 · resigned 2025
- Paul Francis Larkin Director · appointed 2014 · resigned 2020
- Spencer Woolrich Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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