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Rail For London (Infrastructure) Limited

09366341

active
Private Limited Company
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: 06/06/2025

Due 20/06/2026

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 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

Mr Peter Mcnaught

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

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