LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RAVENGLASS & ESKDALE RAILWAY PRESERVATION SOCIETY LIMITED (THE)

Name: RAVENGLASS & ESKDALE RAILWAY PRESERVATION SOCIETY LIMITED (THE) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAVENGLASS & ESKDALE RAILWAY PRESERVATION SOCIETY LIMITED (THE), Company, GB

RAVENGLASS & ESKDALE RAILWAY PRESERVATION SOCIETY LIMITED (THE) — active UK company, incorporated 1961 (oo:GB-COH-00697768). UBO chain traced 16 hops, 16…

OO GB-COH-00697768Inc. 10 Jul 1961PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)GB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 1961-07-10
Legal form: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Activity: 94990 - Activities of other membership organizations n.e.c.
Registered office: RAVENGLASS, CUMBRIA, CA18 1SW

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RAVENGLASS & ESKDALE RAILWAY PRESERVATION SOCIETY LIMITED (THE)
- Mr Sam Dixon· beneficial owner· via OpenOwnership
- Mr Mungo Banaban Stacy· beneficial owner· via OpenOwnership
- Mr David Lees· beneficial owner· via OpenOwnership
- Mrs Sarah Bennett· beneficial owner· via OpenOwnership
- Mr Iain Aldred· beneficial owner· via OpenOwnership
- Mr Andrew Jackman· beneficial owner· via OpenOwnership
- Mr Simon Geoffrey Thompson· beneficial owner· via OpenOwnership
- Dr Diana Susan Chase· beneficial owner· via CH PSC
- Mr James Ross Duggan· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedSTANDARD

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RAVENGLASS & ESKDALE RAILWAY PRESERVATION SOCIETY LIMITED (THE), resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

30 Nov 2026Companies House
Accounts due
08 Sept 2026Companies House
Confirmation statement due
28 Feb 2025Companies House
Latest accounts made up
10 Jul 1961Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 00697768
Status: Active
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated: 1961-07-10
Registered office: RAVENGLASS, CUMBRIA, CA18 1SW
SIC: 94990 - Activities of other membership organizations n.e.c.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2026-09-08

/05

Common questions

Who owns RAVENGLASS & ESKDALE RAILWAY PRESERVATION SOCIETY LIMITED (THE)?: In the current sources, RAVENGLASS & ESKDALE RAILWAY PRESERVATION SOCIETY LIMITED (THE) is connected to Mr Sam Dixon, Mr Mungo Banaban Stacy, Mr David Lees, Mrs Sarah Bennett, Mr Iain Aldred and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAVENGLASS & ESKDALE RAILWAY PRESERVATION SOCIETY LIMITED (THE)'s risk level?: WhiteIntel flags RAVENGLASS & ESKDALE RAILWAY PRESERVATION SOCIETY LIMITED (THE) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAVENGLASS & ESKDALE RAILWAY PRESERVATION SOCIETY LIMITED (THE) appear across sources?: RAVENGLASS & ESKDALE RAILWAY PRESERVATION SOCIETY LIMITED (THE) is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAVENGLASS & ESKDALE RAILWAY PRESERVATION SOCIETY LIMITED (THE). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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