Corelink Rail Infrastructure Holdings Limited
Company 11078670 Active
Connected board network
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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
- Stefan Jay Rose Director · appointed 2026
- Mary Alexander Grant Director · appointed 2026
- Christopher Bonnar Mcclure Director · appointed 2026
- Benjamin John Ackroyd Director · appointed 2026
- Stephen Edward Ball Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Stefan Jay Rose Director · appointed 2026
- Mary Alexander Grant Director · appointed 2026
- Christopher Bonnar Mcclure Director · appointed 2026
- Benjamin John Ackroyd Director · appointed 2026
- Stephen Edward Ball Director · appointed 2026
Left in the last 12 months
- Thomas Christian Crawley Director · appointed 2017 · resigned 2026
- Nicolas Pierre-Louis Gouriou Director · appointed 2024 · resigned 2026
- Allison Gaynor Ingram Director · appointed 2021 · resigned 2026
- Fabienne Camille Trevere Director · appointed 2024 · resigned 2026
- Michael Paul Woodhead Director · appointed 2019 · resigned 2026
- Isabelle Catherine Veronique Caumette Director · appointed 2022 · 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.
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
- Porterbrook Maintenance Limited 5 shared directors
- Infracapital (Corelink) UK 2 Limited 5 shared directors
- Infracapital (Corelink) UK 3 Limited 5 shared directors
- Infracapital (Corelink) UK 1 Limited 5 shared directors
- Infracapital (Corelink) UK 4 Limited 5 shared directors
- Peif II (Corelink) UK 2 Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 11078670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2017 |
| Address | IVATT HOUSE 7 THE POINT, PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Corelink Rail Infrastructure SGP
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corelink Rail Infrastructure Limited
significant influence · notified 2017-11-23
Officers (18)
- Stefan Jay Rose Director · appointed 2026
- Mary Alexander Grant Director · appointed 2026
- Christopher Bonnar Mcclure Director · appointed 2026
- Benjamin John Ackroyd Director · appointed 2026
- Stephen Edward Ball Director · appointed 2026
Show 13 former officers
- Nicolas Pierre-Louis Gouriou Director · appointed 2024 · resigned 2026
- Fabienne Camille Trevere Director · appointed 2024 · resigned 2026
- Giorgiana Elena Wegener Director · appointed 2022 · resigned 2024
- Isabelle Catherine Veronique Caumette Director · appointed 2022 · resigned 2026
- Allison Gaynor Ingram Director · appointed 2021 · resigned 2026
- Michael Paul Woodhead Director · appointed 2019 · resigned 2026
- Miguel Costa Director · appointed 2018 · resigned 2022
- Thomas Christian Crawley Director · appointed 2017 · resigned 2026
- Andrew Matthews Director · appointed 2017 · resigned 2019
- Harold Marie Jean-Loup D'Hauteville Director · appointed 2017 · resigned 2018
- Michele Armanini Director · appointed 2017 · resigned 2022
- Jed Brawley Director · appointed 2017 · resigned 2024
- Hamish Mackenzie Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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