Who owns ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD?

In the current sources, ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD is connected to Mr James Brian Dennell, Mrs Gail Wess Peters, Mr Kenneth Nigel Sion Bowen, Mr David Anthony Wheeldon, Mr Steven Diksa and 19 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD's risk level?

WhiteIntel flags ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD appear across sources?

ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD

Name: ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1989-02-03
Legal form: private limited guarant nsc
Activity: 94120
Registered office: Neway Training Solutions Kelvin House, Rtc Business Park, London Road, Derby, DE24 8UP

ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD is a private limited guarant nsc registered in GB, incorporated 1989-02-03 (active).

Ownership & control

Owners / controllers

ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
- Mr James Brian Dennell· beneficial owner· via OpenOwnership
- Mrs Gail Wess Peters· beneficial owner· via OpenOwnership
- Mr Kenneth Nigel Sion Bowen· beneficial owner· via OpenOwnership
- Mr David Anthony Wheeldon· beneficial owner· via OpenOwnership
- Mr Steven Diksa· beneficial owner· via OpenOwnership
- Mr Gary John Lobue· beneficial owner· via OpenOwnership
- Mr Richard Trevor Bonney· beneficial owner· via OpenOwnership
- Mr Graham Taylor Ellis· beneficial owner· via OpenOwnership
- Mr Andrew Gordon Mckenna· beneficial owner· via OpenOwnership
- Mr Thomas John Brown· beneficial owner· via OpenOwnership
- Mr Garry Roy Taylor· beneficial owner· via OpenOwnership
- Mr Jeff Broadhurst· beneficial owner· via OpenOwnership
- Mr Gary John Lobue· beneficial owner· via ch_psc
- Mr Steven Diksa· beneficial owner· via ch_psc
- Mr David Anthony Wheeldon· beneficial owner· via ch_psc
- Mr Richard Trevor Bonney· beneficial owner· via ch_psc
- Mr Andrew Gordon Mckenna· beneficial owner· via ch_psc
- Mr Graham Taylor Ellis· beneficial owner· via ch_psc
- Mrs Gail Wess Peters· beneficial owner· via ch_psc
- Mr James Brian Dennell· beneficial owner· via ch_psc
- Mr Kenneth Nigel Sion Bowen· beneficial owner· via ch_psc
- Mr Thomas John Brown· beneficial owner· via ch_psc
- Mr Garry Roy Taylor· beneficial owner· via ch_psc
- Mr Jeff Broadhurst· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr James Brian Dennellbeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mrs Gail Wess Petersbeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr Kenneth Nigel Sion Bowenbeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr David Anthony Wheeldonbeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr Steven Diksabeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr Gary John Lobuebeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr Richard Trevor Bonneybeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr Graham Taylor Ellisbeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr Andrew Gordon Mckennabeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr Thomas John Brownbeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr Garry Roy Taylorbeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr Jeff Broadhurstbeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr Gary John Lobuebeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr Steven Diksabeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr David Anthony Wheeldonbeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr Richard Trevor Bonneybeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr Andrew Gordon Mckennabeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr Graham Taylor Ellisbeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mrs Gail Wess Petersbeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr James Brian Dennellbeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr Kenneth Nigel Sion Bowenbeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr Thomas John Brownbeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr Garry Roy Taylorbeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD
1Mr Jeff Broadhurstbeneficial owner→ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD

Company profile· live · Companies House

Company no.: 02343286
Status: active
Type: private limited guarant nsc
Incorporated: 1989-02-03
Registered office: Neway Training Solutions Kelvin House, Rtc Business Park, London Road, Derby, DE24 8UP
SIC: 94120

Officers · 10 active

WHITE, Derek Justin Loyall
secretary · appt 2020-08-05
BAKER, Katie
director · British · appt 2025-03-06
CRAGO, Andrew Morley
director · British · appt 2021-02-25
DOUGLAS, Stuart
director · British · appt 2017-03-03
FURNISS, Liam James
director · British · appt 2025-03-06
JONES, Chris
director · British · appt 2020-03-20
LLOYD, John Keith
director · British · appt 2022-02-25
MASSINGHAM, Carol Elizabeth
director · British · appt 2024-03-27
SATCHELL, Gail Satchell Louise
director · British · appt 2025-03-06
WHITE, Derek Justin Loyall
director · British · appt 2019-02-28
BEDDOES, Peter Charles(resigned)
secretary · British
BONNEY, Richard Trevor(resigned)
secretary · appt 2017-05-02

Beneficial owners · PSC · 0 current

●
Mr Thomas John Brown
individual PSC · ceased 2019-08-01
significant influence or control
●
Mr Garry Roy Taylor
individual PSC · ceased 2019-08-01
significant influence or control
●
Mr Jeff Broadhurst
individual PSC · England · ceased 2019-08-01
significant influence or control
●
Mr James Brian Dennell
individual PSC · ceased 2019-08-01
significant influence or control
●
Mr Kenneth Nigel Sion Bowen
individual PSC · ceased 2019-08-01
significant influence or control
●
Mr David Anthony Wheeldon
individual PSC · ceased 2019-08-01
significant influence or control
●
Mr Steven Diksa
individual PSC · ceased 2019-08-01
significant influence or control
●
Mr Richard Trevor Bonney
individual PSC · ceased 2019-08-01
significant influence or control
●
Mr Andrew Gordon Mckenna
individual PSC · ceased 2019-08-01
significant influence or control
●
Mrs Gail Wess Peters
individual PSC · ceased 2018-01-31
significant influence or control
●
Mr Gary John Lobue
individual PSC · ceased 2018-01-31
significant influence or control
●
Mr Graham Taylor Ellis
individual PSC · ceased 2017-07-07
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House