Rail Signalling and Power Limited

Company 10796103 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.

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.

directors on the board

4.8y median 4.9y

average tenure

5.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 4Professional services 2Education 1Other services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Rail Signalling and Power Holdings Limited 3 shared directors
Pipers Corner School 1 shared director
Suitcrown Limited 1 shared director
Central Baptist Association 1 shared director
Archover Limited 1 shared director
Euroc Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10796103
Status	Active
Type	Private Limited Company
Incorporated	31/05/2017
Address	17 MOORLANDS LANE, SALTASH, CORNWALL, PL12 4HJ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

27900 - Manufacture of other electrical equipment

Ownership - persons with significant control (7)

Rail Signalling and Power Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Archover Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Railway Viaduct Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hampden Private Capital Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Andrew Elliot Jones ceased 2024 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Andrew John Billson ceased 2024 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Andrew Roger Jones ceased 2022 British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Francesca Elizabeth Jones Secretary · appointed 2022
Andrew Elliot Jones Director · appointed 2022
Andrew John Billson Director · appointed 2021
Francis William Johnston Director · appointed 2020

Show 3 former officers

Robert James Jackson Director · appointed 2018 · resigned 2020
Angus Dent Director · appointed 2017 · resigned 2020
Ian Peter Maxwell Anderson Director · appointed 2017 · resigned 2020

Directors and officers on the Companies House record, current and former.

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