Company Information for

RAIL SAFETY AND STANDARDS BOARD LIMITED

THE HELICON, 1 SOUTH PLACE, LONDON, EC2M 2RB,

Company Registration Number

04655675

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

Active

About Rail Safety And Standards Board Ltd

RAIL SAFETY AND STANDARDS BOARD LIMITED was founded on 2003-02-04 and has its registered office in London. The organisation's status is listed as "Active". Rail Safety And Standards Board Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

RAIL SAFETY AND STANDARDS BOARD LIMITED

Legal Registered Office

THE HELICON
1 SOUTH PLACE
LONDON
EC2M 2RB
Other companies in EC1V

Filing Information

Company Number	04655675
Date formed	2003-02-04
Country	ENGLAND
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	04/02/2016
Filing return next due	04/03/2017
Type of accounts	GROUP

Last Datalog update:

2024-02-07 06:29:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Eamon Roche	Company Secretary		2018-01-01
Anna Louise Bradley	Director	NON EXECUTIVE DIRECTOR	2014-12-08	ENGLAND
Malcolm Brown	Director	CHIEF EXECUTIVE OFFICER	2011-04-01	UNITED KINGDOM
Dolores Byrne	Director	PRIVATE CONSULTANT	2015-04-01	ENGLAND
John Simon Clarke	Director	SELF EMPLOYED	2017-07-01	UNITED KINGDOM
Gary Richard Cooper	Director	DIRECTOR	2018-01-12	ENGLAND
Philip David Hoare	Director	MANAGING DIRECTOR	2016-04-08	UNITED KINGDOM
Graham William Hopkins	Director	GROUP SAFETY, TECHNICAL & ENGINEERING DIRECTOR, NR	2015-06-01	UNITED KINGDOM
Lee Royston Jones	Director	SECTOR DIRECTOR RAIL AND METRO	2016-07-26	WALES
Stephen John Murphy	Director	CHIEF EXECUTIVE	2013-11-11	UNITED KINGDOM
Mark Phillips	Director	CHIEF EXECUTIVE	2016-05-05	ENGLAND
Geoffrey Michael Silson Spencer	Director	CEO	2015-03-14	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Charles Stuart Horton	Director	2011-12-20	2018-01-11
Helen Joy Hasse	Company Secretary	2015-09-11	2017-12-31
Alan Charles Emery	Director	2008-04-01	2017-05-31
Christopher Victor Fenton	Director	2014-01-06	2016-05-20
Jeremy Nicholas Candfield	Director	2006-04-01	2016-03-31
Elizabeth Fleming	Company Secretary	2010-01-01	2015-09-11
Anson Charles Richard Jack	Director	2004-07-14	2015-05-31
David Hartmann Higgins	Director	2011-03-08	2014-02-28
Anthony Edward Collins	Director	2011-03-08	2013-10-08
Peter Henderson	Director	2010-11-11	2012-07-19
Tim Richard Dugher	Director	2009-04-01	2011-03-31
Iain Michael Coucher	Director	2004-11-30	2010-11-11
Keith Louis Heller	Director	2007-07-26	2010-01-31
John Stirling Bradley	Company Secretary	2003-04-01	2009-12-31
Timothy Peter Gilbert	Director	2003-04-01	2009-03-31
Frank John Davies	Director	2003-04-01	2008-03-31
Stuart Daniel Boner	Director	2005-09-21	2007-07-26
Anthony Peter Hutchinson	Director	2005-09-21	2007-06-14
Thomas Rodford Cox	Director	2003-04-01	2007-03-30
Robert Michael Andrews	Director	2005-04-04	2005-07-14
Allen Walter Johnson	Director	2003-04-01	2005-06-25
Lindsay Crawford	Company Secretary	2003-02-04	2003-04-01
David Wilkinson Cawthra	Director	2003-03-03	2003-04-01

Related Directorships for Anna Louise Bradley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anna Louise Bradley	PAY.UK LIMITED	Director	2017-10-01	CURRENT	2017-07-18	Active
Anna Louise Bradley	AGE UK	Director	2017-02-19	CURRENT	2009-02-20	Active
Anna Louise Bradley	FRONT FOOT CONSULTANCY LIMITED	Director	2006-08-17	CURRENT	2006-08-16	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dolores Byrne	SELLAFIELD LIMITED	Director	2015-01-01	CURRENT	1971-02-16	Active
Dolores Byrne	WONDERSEEKERS	Director	2014-09-30	CURRENT	1986-04-28	Active

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Philip David Hoare	ATKINSRÉALIS UK INTERNATIONAL LIMITED	Director	2011-04-01	CURRENT	1973-01-23	Active
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Related Directorships for Graham William Hopkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham William Hopkins	NETWORK RAIL CONSULTING LIMITED	Director	2016-02-09	CURRENT	2012-05-16	Active
Graham William Hopkins	NETWORK RAIL HOLDCO LIMITED	Director	2015-12-16	CURRENT	2002-04-24	Active

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Mark Phillips	CONFIDENTIAL INCIDENT REPORTING & ANALYSIS SERVICE LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
Mark Phillips	RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED	Director	2015-09-03	CURRENT	1995-11-15	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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