Overview
Keystone Rail Operations Group Ltd's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Keystone Rail Operations Group Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Lee Christopher Sullivan | Director | 2025 | 1 yr |
| Gary Paul Warren | Director | 2025 | 1 yr |
Recent news and events
From the public record
- 7 June 2026Confirmation statement made up to this dateCompanies House company file
- 8 June 2025Lee Christopher Sullivan appointed directorCompanies House officer data
- 8 June 2025Gary Paul Warren appointed directorCompanies House officer data
- 8 June 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Lee Christopher Sullivan | Director | 8 June 2025 | No other current boards on our record |
| Gary Paul Warren | Director | 8 June 2025 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Lee Christopher Sullivan Director · appointed 2025
- Gary Paul Warren Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Lee Christopher Sullivan Director · appointed 2025
Portfolio (1)
- Gary Paul Warren Director · appointed 2025
Where else this board sits
The 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.
Network
Network
iThe large node is Keystone Rail Operations Group Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 8 March 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 8 March 2027 Not yet due
- Confirmation statement last made up to
- 7 June 2026
- Next confirmation statement due
- 21 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16503365
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 8 June 2025
- Registered office
- 1 Sunloch Close, Burbage, Hinckley, LE10 2TT
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 8 March 2027 Not yet due
- Confirmation statement last made up to
- 7 June 2026
- Next confirmation statement due
- 21 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
90iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.90 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the LE10 postcode district.
- Ama Procs Ltd
- Georgies Gift Limited
- Kulbinder Kaur Ltd
- Lulaberry Ltd
- The Mallard Collective Limited
- Trade Sisters CIC
Showing 6 of 90Show moreShow fewerShow all 90 →
Recent news and events
From the public record
- 7 June 2026Confirmation statement made up to this dateCompanies House company file
- 8 June 2025Lee Christopher Sullivan appointed directorCompanies House officer data
- 8 June 2025Gary Paul Warren appointed directorCompanies House officer data
- 8 June 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Christopher SullivanPerson · British |
| 8 June 2025 | Current |
| Mr Gary Paul WarrenPerson · British |
| 8 June 2025 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.