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Company

QTS Rail LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is QTS Rail LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Graeme Wharton 2012-2014 Director View profile
  2. Philip Jones 2012-2015 Director View profile
  3. Gary James Dawes 2012-2018 Director View profile
  4. Stephen Mabbott LTD. 2008-2008 Corporate-director View profile
  5. Alan Mcleish 2008-2018 Director View profile
  6. Barry Mcleish 2008-2018 Director View profile
  7. Jamie Lewis 2015-2018 Secretary View profile
  8. Phyllis Mcleish 2009-2015 Secretary View profile
  9. Douglas Kendrick Brown 2009-2009 Secretary View profile
  10. Brian Reid LTD. 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2008

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. QTS Rail LTD is controlled by QTS Group LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. QTS Group LTD. is controlled by Renew Holdings PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-10 · source: Companies House PSC register

Ultimately controlled by Renew Holdings PLC..

51 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.

Board analysis for researchers

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.

1 directors on the board

8.2y median 8.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Professional services 13Construction 6Business services 4Manufacturing 3Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC346110
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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