Railguard LTD
Company 09621101 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.
1 directors on the board
- Peter John Wood Director · appointed 2023
Left in the last 12 months
- John Paul Davies Director · appointed 2019 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Trainline.COM Limited 1 shared director
- Qjump Limited 1 shared director
- Trainline International Limited 1 shared director
- Signalbox Technologies Limited 1 shared director
- Victoria Investments Finco Limited 1 shared director
- Victoria Investments Intermediate Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09621101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2015 |
| Address | 1 STONECUTTER STREET, LONDON, EC4A 4AH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (3) 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.
- Matthew Graham Freckelton ceased 2019-09-03
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Trainline.COM Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2019-09-03 - Netsells Limited ceased 2019-09-03
25-50% shares, 25-50% voting · notified 2017-02-16
Officers (8)
- Peter John Wood Director · appointed 2023
- Martin Joseph Mcintyre Secretary · appointed 2022
Show 6 former officers
- Shaun Stephen Mccabe Director · appointed 2020 · resigned 2022
- John Paul Davies Director · appointed 2019 · resigned 2026
- Mark Kevin Holt Director · appointed 2019 · resigned 2020
- James Peter Moore Director · appointed 2019 · resigned 2020
- Brannan Michael Coady Director · appointed 2017 · resigned 2019
- Matthew Graham Freckelton Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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