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Light Rail SSB Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Jane Cole 2024-2026 Director View profile
  2. Susan Anne Byrne 2020-2023 Director View profile
  3. Michael Mabey 2020-2021 Director View profile
  4. Robert Michael Morris 2019-2023 Director View profile
  5. Jonathan Michael Fox 2019-2021 Director View profile
  6. James William Hammett 2018-2019 Director View profile
  7. Peter Cushing 2018-2020 Director View profile
  8. Erica Jane Pearson 2019-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/2018

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.

  • Uktram Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-08-14

Group

  1. Light Rail SSB Limited is controlled by Uktram Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-14 · source: Companies House PSC register
  2. Uktram Limited is controlled by James William Hammett
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-09-11 · source: Companies House PSC register

Ultimately controlled by James William Hammett.

2 other companies in this group

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.

Financials

Cash
£4,216,492
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

9 directors on the board

3.5y median 2.5y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (4)

Left in the last 12 months

  • Jane Cole Director · appointed 2024 · 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.

Transport 2Other services 1Professional 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
11516814
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data