Rail for London (Infrastructure) Limited
Company 09366341 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.
5 directors on the board
- Patrick Doig Director · appointed 2026
- Richard Mark Jones Director · appointed 2026
- Kelly, Marian, Dr Director · appointed 2020
- Peter Mcnaught Director · appointed 2026
- George Edward Clark Director · appointed 2022
2.2y median 0.4y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Kelly, Marian, Dr 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
0
also govern a charity
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.
Construction 5Transport 3Finance 1Property 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.
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
- Tube Lines Limited 2 shared directors
Connected through a shared director
- London Underground Limited 1 shared director
- Transport Trading Limited 1 shared director
- Crossrail Limited 1 shared director
- LUL Nominee BCV Limited 1 shared director
- LUL Nominee SSL Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09366341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2014 |
| Address | 5 ENDEAVOUR SQUARE, LONDON, E20 1JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
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
Officers (20)
- Patrick Doig Director · appointed 2026
- Richard Mark Jones Director · appointed 2026
- Peter Mcnaught Director · appointed 2026
- Andrea Clarke Secretary · appointed 2023
- George Edward Clark Director · appointed 2022
- Kelly, Marian, Dr Director · appointed 2020
Show 14 former officers
- Justine Anne Curry Secretary · appointed 2023 · resigned 2026
- Rachel Mclean Director · appointed 2022 · resigned 2026
- Andrew Peter Stanton Lord Director · appointed 2020 · resigned 2020
- David Simon Canham Director · appointed 2018 · resigned 2020
- Martin Hughes Brown Director · appointed 2018 · resigned 2019
- Simon David Kilonback Director · appointed 2018 · resigned 2022
- Tanya Louise Coff Director · appointed 2017 · resigned 2018
- Mark Wild Director · appointed 2016 · resigned 2018
- Nicholas James Forster Brown Director · appointed 2016 · resigned 2016
- Andrew Pollins Director · appointed 2016 · resigned 2018
- Howard Ernest Carter Secretary · appointed 2016 · resigned 2023
- Howard Geoffrey Smith Director · appointed 2016 · resigned 2025
- Jill Louise Collis Director · appointed 2016 · resigned 2018
- Tammy Elizabeth Samuel Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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