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Rail Safety And Standards Board Limited

04655675

active
private limited guarant nsc
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 04/02/2003

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

49100
Passenger rail transport, interurban
52219
Other service activities incidental to land transportation
52290
Other transportation support activities
94110
Activities of business and employers membership organisations

Officers

Mr Mark Phillips

director · Since 05/05/2016

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Tracy Anne Gwatkin

secretary · Since 28/02/2019

Mr Martin James Frobisher

director · Since 04/07/2019

DIRECTOR OF THE RSSB LTD

BRITISH · UNITED KINGDOM · Age 58

Mr David Andrew Horne

director · Since 01/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr David Michael Jordan

director · Since 07/11/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mrs Emma Louise Head

director · Since 16/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Ms Hannah Gillam Kingsley

director · Since 02/03/2023

CFO

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Andrea Rossi

director · Since 15/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Richard Graham Allan

director · Since 01/08/2024

BOARD DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr John Francis Clarke

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Michael Rayner

director · Since 30/06/2025

BOARD DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Christopher Derek Dyne Burchell

director · Since 01/01/2026

BRITISH · ENGLAND · Age 52

Mrs Sheena Helen Smith

director · Since 14/01/2026

BRITISH · SCOTLAND · Age 52

Mr John Malcolm Lanaghan

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 71

Also on 3 other boards

Mark Phillips

director · Since 05/05/2016

British · England · Age 61

Tracy Anne Gwatkin

secretary · Since 28/02/2019

Martin James Frobisher

director · Since 04/07/2019

British · United Kingdom · Age 58

David Andrew Horne

director · Since 01/09/2019

British · England · Age 54

David Michael Jordan

director · Since 07/11/2019

British · England · Age 53

Emma Louise Head

director · Since 16/04/2021

British · England · Age 45

Hannah Gillam Kingsley

director · Since 02/03/2023

British · England · Age 48

Andrea Rossi

director · Since 15/03/2024

British · England · Age 51

Richard Graham Allan

director · Since 01/08/2024

British · United Kingdom · Age 53

John Francis Clarke

director · Since 01/04/2025

British · England · Age 62

Michael Rayner

director · Since 30/06/2025

British · England · Age 67

Christopher Derek Dyne Burchell

director · Since 01/01/2026

British · England · Age 52

Sheena Helen Smith

director · Since 14/01/2026

British · Scotland · Age 52

John Malcolm Lanaghan

director · Since 01/05/2026

British · Scotland · Age 71

Former

Lindsay Crawford

secretary · Resigned 01/04/2003

David Wilkinson Cawthra

director · Resigned 01/04/2003

Robert Michael Andrews

director · Resigned 14/07/2005

Thomas Rodford Cox

director · Resigned 30/03/2007

Anthony Peter Hutchinson

director · Resigned 14/06/2007

Stuart Daniel Boner

director · Resigned 26/07/2007

Frank John Davies

director · Resigned 31/03/2008

Timothy Peter Gilbert

director · Resigned 31/03/2009

John Stirling Bradley

secretary · Resigned 31/12/2009

Keith Louis Heller

director · Resigned 31/01/2010

Iain Michael Coucher

director · Resigned 11/11/2010

Tim Richard Dugher

director · Resigned 31/03/2011

Peter Henderson

director · Resigned 19/07/2012

Anthony Edward Collins

director · Resigned 08/10/2013

David Hartmann Higgins

director · Resigned 28/02/2014

Anson Charles Richard Jack

director · Resigned 31/05/2015

Elizabeth Fleming

secretary · Resigned 11/09/2015

Jeremy Nicholas Candfield

director · Resigned 31/03/2016

Christopher Victor Fenton

director · Resigned 20/05/2016

Alan Charles Emery

director · Resigned 31/05/2017

Helen Joy Hasse

secretary · Resigned 31/12/2017

Charles Stuart Horton

director · Resigned 11/01/2018

Malcolm Brown

director · Resigned 30/07/2018

Dolores Byrne

director · Resigned 31/07/2018

Graham William Hopkins

director · Resigned 13/08/2018

Eamon Roche

secretary · Resigned 21/12/2018

Anna Louise Bradley

director · Resigned 31/12/2018

Gary Richard Cooper

director · Resigned 31/01/2019

Philip David Hoare

director · Resigned 13/06/2019

Andrew James Course

director · Resigned 17/09/2019

Caroline Elizabeth Fawcett

director · Resigned 31/08/2021

Tanyaradzwa Tsitsi Wendy Mamie Chikanza

director · Resigned 22/11/2023

Stephen Jeffrey Cocliff

director · Resigned 22/02/2025

John Simon Clarke

director · Resigned 18/06/2025

Michael William Tuke Brown

director · Resigned 05/07/2025

Anna Christina Ince

director · Resigned 31/10/2025

Persons with Significant Control

Network Rail Infrastructure Limited

significant-influence-or-control-as-firm

1, Eversholt Street, London, NW1 2DN

Reg: 2904587 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedGWATKIN, Tracy Anne
2026-08-06
officer appointedALLAN, Richard Graham
2026-08-06
officer appointedBURCHELL, Christopher Derek Dyne
2026-08-06
officer appointedCLARKE, John Francis
2026-08-06
officer appointedFROBISHER, Martin James
2026-08-06
officer appointedHEAD, Emma Louise
2026-08-06
officer appointedHORNE, David Andrew
2026-08-06
officer appointedJORDAN, David Michael
2026-08-06
officer appointedKINGSLEY, Hannah Gillam
2026-08-06
officer appointedLANAGHAN, John Malcolm
2026-08-06
officer appointedPHILLIPS, Mark
2026-08-06
officer appointedRAYNER, Michael
2026-08-06
officer appointedROSSI, Andrea
2026-08-06
officer appointedSMITH, Sheena Helen
2026-08-06
statusactive
2026-08-06

Active

typeprivate-limited-guarant-nsc
2026-08-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line125 Fenchurch Avenue
2026-08-06

25 FENCHURCH AVENUE

post townLondon
2026-08-06

LONDON