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Rail For London (Infrastructure) Limited

09366341

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

5 Endeavour Square, London, E20 1JN
Incorporated 23/12/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

33170
Repair and maintenance of other transport equipment
49311
49311

Officers

Dr Marian Kelly

director · Since 26/09/2020

HEAD OF SHE

IRISH · UNITED KINGDOM · Age 53

Mr George Edward Clark

director · Since 18/05/2022

CHIEF ENGINEER, TFL

BRITISH · UNITED KINGDOM · Age 66

Mrs Andrea Clarke

secretary · Since 29/09/2023

Mr Peter Mcnaught

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Patrick Doig

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Richard Mark Jones

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Marian Kelly

director · Since 26/09/2020

Irish · United Kingdom · Age 53

George Edward Clark

director · Since 18/05/2022

British · United Kingdom · Age 66

Andrea Clarke

secretary · Since 29/09/2023

Richard Mark Jones

director · Since 06/03/2026

British · United Kingdom · Age 57

Patrick Doig

director · Since 06/03/2026

British · United Kingdom · Age 44

Peter Mcnaught

director · Since 06/03/2026

British · United Kingdom · Age 53

Former

Tammy Elizabeth Samuel

director · Resigned 23/03/2016

Nicholas James Forster Brown

director · Resigned 31/03/2016

Andrew Pollins

director · Resigned 16/03/2018

Jill Louise Collis

director · Resigned 16/03/2018

Mark Wild

director · Resigned 16/03/2018

Tanya Louise Coff

director · Resigned 16/03/2018

Martin Hughes Brown

director · Resigned 06/09/2019

Andrew Peter Stanton Lord

director · Resigned 26/09/2020

David Simon Canham

director · Resigned 31/12/2020

Simon David Kilonback

director · Resigned 29/04/2022

Howard Ernest Carter

secretary · Resigned 29/09/2023

Howard Geoffrey Smith

director · Resigned 03/10/2025

Rachel Mclean

director · Resigned 13/02/2026

Justine Anne Curry

secretary · Resigned 15/05/2026

Persons with Significant Control

Transport Trading Limited

75–100% shares
75–100% votes
Appoint directors

5, Endeavour Square, London, E20 1JN

Reg: 03914810 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Transport For London

Ceased 06/04/2016

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line15 Endeavour Square
2026-08-08

5 ENDEAVOUR SQUARE

post townLondon
2026-08-08

LONDON

officer appointedCLARKE, Andrea
2026-08-08
officer appointedCLARK, George Edward
2026-08-08
officer appointedDOIG, Patrick
2026-08-08
officer appointedJONES, Richard Mark
2026-08-08
officer appointedKELLY, Marian, Dr
2026-08-08
officer appointedMCNAUGHT, Peter
2026-08-08