Company
Rail for London (Infrastructure) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Rail for London (Infrastructure) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Rachel Mclean 2022-2026 View profile
- Andrew Peter Stanton Lord 2020-2020 View profile
- David Simon Canham 2018-2020 View profile
- Martin Hughes Brown 2018-2019 View profile
- Simon David Kilonback 2018-2022 View profile
- Tanya Louise Coff 2017-2018 View profile
- Mark Wild 2016-2018 View profile
- Nicholas James Forster Brown 2016-2016 View profile
- Andrew Pollins 2016-2018 View profile
- Howard Geoffrey Smith 2016-2025 View profile
- Jill Louise Collis 2016-2018 View profile
- Tammy Elizabeth Samuel 2014-2016 View profile
- Justine Anne Curry 2023-2026 View profile
- Howard Ernest Carter 2016-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/12/2014
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.
- Transport Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rail for London (Infrastructure) Limited
is controlled by Transport Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Transport Trading Limited.
41 other companies in this group
- Crossrail Limited
- TTL West London Properties Limited
- TTL Limmo Properties Limited
- London Underground Limited
- London BUS Services Limited
- TTL Build to Rent Limited
- TTL Wembley Park Properties Limited
- LUL Nominee SSL Limited
- TTL South Kensington Properties Limited
- TTL Southwark Properties Limited
- TTL Kidbrooke Properties Limited
- Wembley Park Properties LLP
- TTL Office Properties Limited
- Rail for London Limited
- TTL High Barnet Properties Limited
- TTL Cockfosters Properties Limited
- Tramtrack Croydon Limited
- Woolwich Arsenal Rail Enterprises Limited
- TTL Electric Vehicle Charging Limited
- London Transport Museum (Trading) Limited
- Tube Lines Limited
- Transport for London Finance Limited
- London Transport Museum Limited
- TTL Student Properties Limited
- City Airport Rail Enterprises Limited
- Crossrail 2 Limited
- TTL Ickenham Properties Limited
- TTL Blackhorse Road Properties Limited
- Places for London Limited
- TTL Earls Court Properties Limited
- London Dial-A-Ride Limited
- Kidbrooke Partnership LLP
- LUL Nominee BCV Limited
- TTL Landmark Court Properties Limited
- London River Services Limited
- Docklands Light Railway Limited
- Tube Lines Pension Scheme Trustees Limited
- London Buses Limited
- Victoria Coach Station Limited
- Earls Court Partnership Limited
- Transport Trading 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.
5 directors on the board
- Patrick Doig Director · appointed 2026
- Richard Mark Jones Director · appointed 2026
- Dr Marian Kelly Director · appointed 2020
- Peter Mcnaught Director · appointed 2026
- George Edward Clark Director · appointed 2022
Directors past 6 years
- Dr Marian Kelly Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Dr Marian Kelly Director · appointed 2020
- George Edward Clark Director · appointed 2022
Portfolio (3)
- Patrick Doig Director · appointed 2026
- Richard Mark Jones Director · appointed 2026
- Peter Mcnaught Director · appointed 2026
Left in the last 12 months
- Rachel Mclean Director · appointed 2022 · resigned 2026
- Howard Geoffrey Smith Director · appointed 2016 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09366341
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data