Rail Delivery Group Limited
08176197
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
Industry
Officers
director · Since 18/02/2013
MANAGING DIRECTOR, UK
BRITISH · UNITED KINGDOM · Age 62
Also on 8 other boards
director · Since 15/10/2019
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 1 other board
director · Since 01/12/2020
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 55
Also on 5 other boards
director · Since 23/08/2021
GROUP DIRECTOR, SYSTEM OPERATOR
BRITISH · ENGLAND · Age 52
director · Since 09/11/2023
CEO RAIL GO AHEAD GROUP
DUTCH · UNITED KINGDOM · Age 66
Also on 12 other boards
director · Since 28/11/2024
UK TRAINS FINANCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
director · Since 17/10/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 60
Former
secretary · Resigned 19/02/2014
director · Resigned 19/02/2014
director · Resigned 13/05/2014
director · Resigned 13/05/2014
director · Resigned 11/02/2015
director · Resigned 05/03/2015
director · Resigned 04/02/2016
secretary · Resigned 07/09/2016
director · Resigned 28/03/2017
director · Resigned 28/03/2017
director · Resigned 28/03/2017
director · Resigned 28/03/2017
director · Resigned 03/07/2018
director · Resigned 18/09/2018
secretary · Resigned 28/09/2018
director · Resigned 14/10/2019
director · Resigned 09/12/2019
director · Resigned 01/09/2020
director · Resigned 09/09/2020
director · Resigned 01/10/2020
director · Resigned 01/12/2020
director · Resigned 30/06/2021
director · Resigned 30/06/2021
director · Resigned 23/08/2021
director · Resigned 31/12/2021
director · Resigned 30/08/2022
director · Resigned 26/03/2024
director · Resigned 28/11/2024
director · Resigned 25/05/2025
director · Resigned 20/07/2025
director · Resigned 17/10/2025
director · Resigned 18/02/2026
Stephen Henry Montgomery
director · Resigned 13/07/2026
director · Resigned 13/07/2026
Persons with Significant Control
Former PSCs
Atoc Limited
Ceased 14/08/2017
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
FIRST FLOOR NORTH
LONDON