Rail Safety And Standards Board Limited

04655675

active

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

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 53

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 50

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 51

Mr John Malcolm Lanaghan

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 71

Also on 3 other boards

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