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Railway Documentation And Drawing Services Limited

03128142

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Fenchurch Avenue, London, EC3M 5AD
Incorporated 15/11/1995

Previously known as

Raildata Limited · until 30/01/1996

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

49100
Passenger rail transport, interurban
52219
Other service activities incidental to land transportation
63990
Other information service activities
91012
Archive activities

Officers

Mrs Luisa Diletta Carola Moisio

director · Since 03/09/2015

HEAD OF R&D

ITALIAN · ENGLAND · Age 49

Mr Mark Phillips

director · Since 03/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Tracy Anne Gwatkin

secretary · Since 28/02/2019

Mr Mark Robert Oakley

director · Since 04/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Mark Phillips

director · Since 03/09/2015

British · England · Age 61

Luisa Diletta Carola Moisio

director · Since 03/09/2015

Italian · England · Age 49

Tracy Anne Gwatkin

secretary · Since 28/02/2019

Mark Robert Oakley

director · Since 04/06/2020

British · England · Age 59

Former

Ralph Anthony Porter

secretary · Resigned 17/11/1995

David Garth Griffin-Smith

director · Resigned 02/02/1996

Peter William Stanley

director · Resigned 02/12/1996

Peter Graham Hewett

director · Resigned 11/04/1997

Peter Graham Hewett

secretary · Resigned 11/04/1997

Anthony Douglas Roche

director · Resigned 23/07/1998

Ralph Anthony Porter

director · Resigned 31/03/2001

Ralph Anthony Porter

secretary · Resigned 31/03/2001

Heather Jane Bonney

secretary · Resigned 27/08/2003

Janet Elizabeth Sinclair

secretary · Resigned 30/03/2007

David Anthony Redfern

director · Resigned 01/04/2008

Martin Collins

director · Resigned 08/10/2009

Anson Charles Richard Jack

director · Resigned 31/05/2015

Elizabeth Ann Fleming

secretary · Resigned 11/09/2015

Elizabeth Ann Fleming

director · Resigned 11/09/2015

Helen Joy Hasse

secretary · Resigned 31/12/2017

Eamon Roche

secretary · Resigned 21/12/2018

Robert Parker Curtis

director · Resigned 28/02/2020

Persons with Significant Control

Rail Safety And Standards Board Limited

Significant control

4th Floor The Helicon, 1 South Place, London, EC2M 2RB

Reg: 04655675 · England And Wales Register Of Companies · Private Company Limited By Guarantee Without Share Capital

Notified 06/04/2016

Change History

officer appointedGWATKIN, Tracy Anne
2026-08-06
officer appointedMOISIO, Luisa Diletta Carola
2026-08-06
officer appointedOAKLEY, Mark Robert
2026-08-06
officer appointedPHILLIPS, Mark
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line125 Fenchurch Avenue
2026-08-06

25 FENCHURCH AVENUE

post townLondon
2026-08-06

LONDON