LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 5
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-02-04
- Legal form
- private limited guarant nsc
- Activity
- 49100, 52219, 52290, 94110
- Registered office
- 25 Fenchurch Avenue, London, EC3M 5AD, England
Low
Risk
RAIL SAFETY AND STANDARDS BOARD LIMITED is a private limited guarant nsc registered in GB, incorporated 2003-02-04 (active).
/03
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
- RAIL SAFETY AND STANDARDS BOARD LIMITED
Holdings / subsidiaries
- RAIL SAFETY AND STANDARDS BOARD LIMITED
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04655675
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2003-02-04
- Registered office
- 25 Fenchurch Avenue, London, EC3M 5AD, England
- SIC
- 49100, 52219, 52290, 94110
Officers · 14 active
- GWATKIN, Tracy Annesecretary · appt 2019-02-28
- ALLAN, Richard Grahamdirector · British · appt 2024-08-01
- BURCHELL, Christopher Derek Dynedirector · British · appt 2026-01-01
- CLARKE, John Francisdirector · British · appt 2025-04-01
- FROBISHER, Martin Jamesdirector · British · appt 2019-07-04
- HEAD, Emma Louisedirector · British · appt 2021-04-16
- HORNE, David Andrewdirector · British · appt 2019-09-01
- JORDAN, David Michaeldirector · British · appt 2019-11-07
- KINGSLEY, Hannah Gillamdirector · British · appt 2023-03-02
- LANAGHAN, John Malcolmdirector · British · appt 2026-05-01
- PHILLIPS, Markdirector · British · appt 2016-05-05
- RAYNER, Michaeldirector · British · appt 2025-06-30
Beneficial owners · PSC · 1 current
- ■Network Rail Infrastructure Limitedsignificant influence or control as firmcorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-15
/07
Directorship network
51 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CONFIDENTIAL INCIDENT REPORTING & ANALYSIS SERVICE LIMITED
- Rail Safety And Standards Board Limitedbeneficial owner
NETWORK RAIL INFRASTRUCTURE LIMITED
- NETWORK RAIL CERTIFICATION BODY LIMITEDbeneficial owner
- BLOCWORK (NO.5) LLPbeneficial owner
- THE STATION OFFICE NETWORK LLPbeneficial owner
- NETWORK RAIL (STATIONS) LIMITEDbeneficial owner
- RAILWAY PROPERTY LIMITEDbeneficial owner
- VICTORIA PLACE SHOPPING CENTRE LIMITEDbeneficial owner
- NETWORK RAIL INTERNATIONAL LIMITEDbeneficial owner
- INNOVA INVESTMENT PARTNERSHIP GP LIMITEDbeneficial owner
- KEW BRIDGE MANCO LIMITEDbeneficial owner
- SPACIA (2002) LIMITEDbeneficial owner
- GREAT BRITISH RAILWAYS CONSULTING LIMITEDbeneficial owner
- PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITEDbeneficial owner
- BLOCWORK (EASTLEIGH) LLPbeneficial owner
- NETWORK RAIL (SPACIA) LIMITEDbeneficial owner
- BLOCWORK LLPbeneficial owner
- SOLUM REGENERATION EPSOM (GP) LIMITEDbeneficial owner
- NETWORK RAIL (HIGH SPEED) LIMITEDbeneficial owner
- BLOCWORK (NO.4) LLPbeneficial owner
- NETWORK RAIL PENSION TRUSTEE LIMITEDbeneficial owner
- BLOCWORK PROJECTS LLPbeneficial owner
- BLOCWORK (NO.5) LLPbeneficial owner
- NETWORK RAIL DEVELOPMENT LIMITEDbeneficial owner
- NETWORK RAIL HOLDCO LIMITEDbeneficial owner
- NR CORPORATE SECRETARY LIMITEDbeneficial owner
- BLOCWORK PROJECTS LLPbeneficial owner
- BLOCWORK LLPbeneficial owner
- BLOCWORK (EASTLEIGH) LLPbeneficial owner
- Network Rail Holdco Limitedbeneficial owner
- BLOCWORK (NO.4) LLPbeneficial owner
- INNOVA INVESTMENT PARTNERSHIP GP LIMITEDbeneficial owner
- THE STATION OFFICE NETWORK LLPbeneficial owner
- PLATFORM4 RAIL REGENERATION LIMITEDbeneficial owner
- SOLUM REGENERATION EPSOM (GP) LIMITEDbeneficial owner
Network Rail Infrastructure Limited
- NETWORK RAIL (VY2) LIMITEDbeneficial owner
- NETWORK RAIL CONSULTING LIMITEDbeneficial owner
- RAILWAY PROPERTY LIMITEDbeneficial owner
- GREAT BRITISH RAILWAYS CONSULTING LIMITEDbeneficial owner
- KEW BRIDGE MANCO LIMITEDbeneficial owner
- NETWORK RAIL DEVELOPMENT LIMITEDbeneficial owner
- NR CORPORATE SECRETARY LIMITEDbeneficial owner
- NETWORK RAIL CERTIFICATION BODY LIMITEDbeneficial owner
- NETWORK RAIL INTERNATIONAL LIMITEDbeneficial owner
- NETWORK RAIL PENSION TRUSTEE LIMITEDbeneficial owner
- SPACIA (2002) LIMITEDbeneficial owner
- NETWORK RAIL (SPACIA) LIMITEDbeneficial owner
- NETWORK RAIL PROPERTY LIMITEDbeneficial owner
- VICTORIA PLACE SHOPPING CENTRE LIMITEDbeneficial owner
- NETWORK RAIL (VY1) LIMITEDbeneficial owner
- NETWORK RAIL (STATIONS) LIMITEDbeneficial owner
- NETWORK RAIL (HIGH SPEED) LIMITEDbeneficial owner