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Rail Delivery Group Limited

08176197

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

First Floor North, 1 Puddle Dock, London, EC4V 3DS
Incorporated 10/08/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Dominic Daniel Gerard Booth

director · Since 18/02/2013

MANAGING DIRECTOR, UK

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Stephen Montgomery

director · Since 15/10/2019

MANAGING DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Jacob Henry Kelly

director · Since 23/08/2021

GROUP DIRECTOR, SYSTEM OPERATOR

BRITISH · ENGLAND

Mr Hendrikus Petrus Maria Verwer

director · Since 09/11/2023

CEO RAIL GO AHEAD GROUP

DUTCH · UNITED KINGDOM

Also on 12 other boards

Amanda Furlong

director · Since 28/11/2024

UK TRAINS FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM

Mr Jeremy William Westlake

director · Since 17/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Mr Alexander John Hynes

director · Since 18/02/2026

BRITISH · SCOTLAND

Mr Michael John Nelson

director · Since 02/10/2026

BRITISH · ENGLAND

Mr Ola Ogun

director · Since 05/10/2026

BRITISH · ENGLAND

Mr Daniel Oliver Mann

director · Since 05/10/2026

BRITISH · ENGLAND

Dominic Daniel Gerard Booth

director · Since 18/02/2013

British · United Kingdom

Jacqueline Starr

director · Since 01/12/2020

British · England

Jacob Henry Kelly

director · Since 23/08/2021

British · England

Hendrikus Petrus Maria Verwer

director · Since 09/11/2023

Dutch · United Kingdom

Amanda Furlong

director · Since 28/11/2024

British · United Kingdom

Jeremy William Westlake

director · Since 17/10/2025

British · England

Alexander John Hynes

director · Since 18/02/2026

British · Scotland

Former

Graham Ernest Smith

director · Resigned 19/02/2014

Graham Ernest Smith

secretary · Resigned 19/02/2014

Ian Wilson Downie

director · Resigned 13/05/2014

David Hartmann Higgins

director · Resigned 13/05/2014

Anthony Edward Collins

director · Resigned 11/02/2015

Douglas Sutherland

director · Resigned 05/03/2015

David Robert Martin

director · Resigned 04/02/2016

Christopher John Yelland

secretary · Resigned 07/09/2016

Alain Thauvette

director · Resigned 28/03/2017

Dean Finch

director · Resigned 28/03/2017

Peter George Maybury

director · Resigned 28/03/2017

David Stretch

director · Resigned 28/03/2017

Timothy Terrence O'Toole

director · Resigned 03/07/2018

Mark Milford Power Carne

director · Resigned 18/09/2018

George Lynn

secretary · Resigned 28/09/2018

Martin Andrew Griffiths

director · Resigned 14/10/2019

Philip Whittingham

director · Resigned 09/12/2019

Hans-Georg Werner

director · Resigned 01/09/2020

Christopher Derek Dyne Burchell

director · Resigned 09/09/2020

Jeremy Paul Warwick Long

director · Resigned 01/10/2020

Paul Jonathan Plummer

director · Resigned 01/12/2020

Gary Richards Long

director · Resigned 30/06/2021

Alistair John Francis Gordon

director · Resigned 30/06/2021

Paul Leslie Mcmahon

director · Resigned 23/08/2021

David Allen Brown

director · Resigned 31/12/2021

Andrea Rossi

director · Resigned 30/08/2022

Stephen John Murphy

director · Resigned 26/03/2024

David Brown

director · Resigned 28/11/2024

Graham Peter Cross

director · Resigned 25/05/2025

Ernesto Sicilia

director · Resigned 20/07/2025

Andrew Haines

director · Resigned 17/10/2025

Robin William Gisby

director · Resigned 18/02/2026

Stephen Henry Montgomery

director · Resigned 13/07/2026

Stephen Henry Montgomery

director · Resigned 13/07/2026

Mrs Jacqueline Starr

director · Resigned 02/10/2026

Persons with Significant Control

Former PSCs

Atoc Limited

Ceased 14/08/2017

Change History

status → active
2026-08-08

Active

type → private-limited-guarant-nsc
2026-08-08

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

address line1 → First Floor North
2026-08-08

FIRST FLOOR NORTH

post town → London
2026-08-08

LONDON

officer appointed → BOOTH, Dominic Daniel Gerard
2026-08-08
officer appointed → FURLONG, Amanda
2026-08-08
officer appointed → HYNES, Alexander John
2026-08-08
officer appointed → KELLY, Jacob Henry
2026-08-08
officer appointed → STARR, Jacqueline
2026-08-08
officer appointed → VERWER, Hendrikus Petrus Maria
2026-08-08
officer appointed → WESTLAKE, Jeremy William
2026-08-08