Railtrust Holdings Limited
02934531
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 25/08/2004
RETIRED
BRITISH · UNITED KINGDOM · Age 74
Also on 3 other boards
director · Since 06/03/2007
SIGNAL MAN
BRITISH · UNITED KINGDOM · Age 67
Also on 1 other board
director · Since 26/09/2007
ENGINEER
BRITISH · UNITED KINGDOM · Age 70
Also on 1 other board
director · Since 21/03/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
director · Since 15/09/2016
SENIOR MANAGER
BRITISH · ENGLAND · Age 68
Also on 1 other board
director · Since 16/10/2019
GROUP PENSIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 11 other boards
director · Since 21/04/2020
RETIRED
BRITISH · UNITED KINGDOM · Age 77
Also on 2 other boards
director · Since 01/07/2020
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
director · Since 18/08/2021
FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 41
Also on 3 other boards
director · Since 01/11/2021
RETIRED
BRITISH · UNITED KINGDOM · Age 66
Also on 3 other boards
director · Since 07/12/2021
NONE
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
director · Since 10/10/2022
NONE
BRITISH · UNITED KINGDOM · Age 50
Also on 4 other boards
director · Since 03/01/2024
NONE
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
director · Since 12/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 1 other board
Mr John William Mcbride
director · Since 01/07/2026
BRITISH · SCOTLAND · Age 58
Mr Martin Wilson Hunter
director · Since 03/08/2026
SCOTTISH · ENGLAND · Age 44
corporate secretary · Since 29/06/2022
Reg: 14122985
Also on 5 other boards
Former
director · Resigned 21/08/1996
director · Resigned 21/08/1996
director · Resigned 21/08/1996
director · Resigned 05/02/1997
director · Resigned 05/04/1997
director · Resigned 19/08/1998
director · Resigned 20/10/1999
director · Resigned 18/09/2001
director · Resigned 19/04/2002
director · Resigned 14/08/2002
director · Resigned 09/01/2003
director · Resigned 03/12/2003
director · Resigned 26/05/2005
director · Resigned 23/08/2006
director · Resigned 24/09/2008
director · Resigned 21/01/2010
director · Resigned 08/10/2010
secretary · Resigned 20/06/2012
director · Resigned 30/09/2015
director · Resigned 15/09/2016
director · Resigned 15/09/2016
secretary · Resigned 01/05/2017
secretary · Resigned 19/09/2018
director · Resigned 19/03/2019
director · Resigned 30/06/2019
secretary · Resigned 05/12/2019
director · Resigned 01/07/2020
secretary · Resigned 17/03/2021
secretary · Resigned 29/06/2022
director · Resigned 06/07/2022
director · Resigned 03/09/2023
director · Resigned 01/12/2023
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
7 DEVONSHIRE SQUARE