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Corelink Rail Infrastructure Holdings Limited

Corelink Rail Infrastructure Holdings Limited is an active UK company (number 11078670), incorporated 2017, with 5 current directors including Stefan Jay Rose and Mary Alexander Grant. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Corelink Rail Infrastructure Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Nicolas Pierre-Louis Gouriou 2024-2026 Director View profile
  2. Fabienne Camille Trevere 2024-2026 Director View profile
  3. Giorgiana Elena Wegener 2022-2024 Director View profile
  4. Isabelle Catherine Veronique Caumette 2022-2026 Director View profile
  5. Allison Gaynor Ingram 2021-2026 Director View profile
  6. Michael Paul Woodhead 2019-2026 Director View profile
  7. Miguel Costa 2018-2022 Director View profile
  8. Thomas Christian Crawley 2017-2026 Director View profile
  9. Andrew Matthews 2017-2019 Director View profile
  10. Harold Marie Jean-Loup D'Hauteville 2017-2018 Director View profile
  11. Michele Armanini 2017-2022 Director View profile
  12. Jed Brawley 2017-2024 Director View profile
  13. Hamish Mackenzie 2017-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/2017

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.

Group

  1. Corelink Rail Infrastructure Holdings Limited is controlled by Corelink Rail Infrastructure SGP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 · source: Companies House PSC register
  2. Corelink Rail Infrastructure SGP is controlled by Infracapital (Corelink) UK 1 Limited
    Evidence
    active part right to share surplus assets 25 to 50 percent · notified 2017-11-22 · source: Companies House PSC register
  3. Infracapital (Corelink) UK 1 Limited is controlled by Porterbrook Holdings III Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-07 · source: Companies House PSC register
  4. Porterbrook Holdings III Limited is controlled by Porterbrook Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-11-21 · source: Companies House PSC register
  5. Porterbrook Holdings II Limited is controlled by Porterbrook Holdings I Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Porterbrook Holdings I Limited is controlled by Ulfstead Bidco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-01-07 · source: Companies House PSC register
  7. Ulfstead Bidco Limited is controlled by Ulfstead Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 · source: Companies House PSC register
  8. Ulfstead Midco Limited is controlled by Ulfstead Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  9. Ulfstead Holdco Limited is controlled by Tredwell Investments Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  10. Tredwell Investments Limited is controlled by DC4 (Assetco) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-05-27 · source: Companies House PSC register

The ownership chain above Corelink Rail Infrastructure Holdings Limited is unusually long; showing the first 10 steps.

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

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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 70Manufacturing 7Transport 5Professional services 3Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11078670
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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