Company · Nuneaton
Rail Stone Solutions Limited
Other mining and quarrying n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Martin Paul Reid 2018-2026 View profile
- Martin Victor Hill 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other mining and quarrying n.e.c.
- Incorporated
- 02/11/2016
- Registered office
- Nuneaton
- Previous names
- HS2 Aggregates Limited (until 07/02/2018)
Ownership
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.
- Jonathan Gareth Fisher ceased 2018-07-06
75-100% shares, 75-100% voting · notified 2017-12-05 - GRS Roadstone Group Limited
75-100% shares, 75-100% voting · notified 2018-07-06 - GRS (Roadstone) Limited ceased 2017-12-05
75-100% shares (firm) · notified 2016-11-02
Group
- Rail Stone Solutions Limited
is controlled by Jonathan Gareth Fisher
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-12-05, ceased 2018-07-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Gareth Fisher.
24 other companies in this group
- Portrail Group Limited
- FTM Holdings Limited
- GRS Production & Logistics Holdings Limited
- GLI (UK) LLP
- GRS Building Products Limited
- GRS Integrated Solutions Limited
- GRS Earth Solutions Limited
- GRS Roadstone Group Limited
- Classifi Limited
- Alton Road Aggregates Limited
- Aggbag Limited
- GRS Bagging Holdings Limited
- Mrci Limited
- GRS Roadstone Holdings Limited
- Gunham Properties Limited
- GRS Stone Supplies Limited
- GRS (Roadstone) Trustees Limited
- ODB Limited
- GRS (Roadstone) Limited
- Safetydeck Limited
- GRS Recycling Solutions LTD
- Integrated Solutions Marine Limited
- WHI Limited
- 16042057
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.
7 directors on the board
- Jonathan Gareth Fisher Director · appointed 2016
- Joseph Charles Gifford Director · appointed 2023
- Jordan Paul Webb Director · appointed 2023
- Philip David Evans Director · appointed 2026
- Ilija Radomilovic Director · appointed 2018
- Gary Coles Director · appointed 2025
- Yvette Bailey Director · appointed 2022
Directors past 6 years
- Jonathan Gareth Fisher Director · appointed 2016
- Ilija Radomilovic Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Jordan Paul Webb Director · appointed 2023
- Ilija Radomilovic Director · appointed 2018
Portfolio (5)
- Jonathan Gareth Fisher Director · appointed 2016
- Joseph Charles Gifford Director · appointed 2023
- Philip David Evans Director · appointed 2026
- Gary Coles Director · appointed 2025
- Yvette Bailey Director · appointed 2022
Left in the last 12 months
- Martin Paul Reid Director · appointed 2018 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10457625
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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