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Home > England & Wales Companies > RAIL SAFETY AND STANDARDS BOARD LIMITED
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

Company Overview

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
Company ID 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)
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB899092068  
Last Datalog update: 2019-09-06 15:57:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAIL SAFETY AND STANDARDS BOARD LIMITED
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Company Officers of RAIL SAFETY AND STANDARDS BOARD LIMITED

Current Directors
Officer Role Date Appointed
EAMON ROCHE
Company Secretary 2018-01-01
ANNA LOUISE BRADLEY
Director 2014-12-08
MALCOLM BROWN
Director 2011-04-01
DOLORES BYRNE
Director 2015-04-01
JOHN SIMON CLARKE
Director 2017-07-01
GARY RICHARD COOPER
Director 2018-01-12
PHILIP DAVID HOARE
Director 2016-04-08
GRAHAM WILLIAM HOPKINS
Director 2015-06-01
LEE ROYSTON JONES
Director 2016-07-26
STEPHEN JOHN MURPHY
Director 2013-11-11
MARK PHILLIPS
Director 2016-05-05
GEOFFREY MICHAEL SILSON SPENCER
Director 2015-03-14
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
DOLORES BYRNE SELLAFIELD LIMITED Director 2015-01-01 CURRENT 1971-02-16 Active
DOLORES BYRNE WINCHESTER SCIENCE CENTRE Director 2014-09-30 CURRENT 1986-04-28 Active
JOHN SIMON CLARKE ROSEHILL ARTS TRUST LIMITED Director 2018-03-09 CURRENT 1959-06-17 Active
JOHN SIMON CLARKE DBD GROUP HOLDINGS LIMITED Director 2018-02-05 CURRENT 2014-11-17 Active
JOHN SIMON CLARKE THE NUCLEAR INSTITUTE Director 2017-06-13 CURRENT 2008-04-23 Active
JOHN SIMON CLARKE J S CLARKE CONSULTING LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
GARY RICHARD COOPER STRAIGHT DOWN THE LINE LIMITED Director 2002-10-17 CURRENT 2002-10-17 Active
PHILIP DAVID HOARE HOARE CONSULTING LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
PHILIP DAVID HOARE RAILWAY INDUSTRY ASSOCIATION Director 2016-03-01 CURRENT 2016-03-01 Active
PHILIP DAVID HOARE W.S. ATKINS INTERNATIONAL LIMITED Director 2011-04-01 CURRENT 1973-01-23 Active
PHILIP DAVID HOARE ATKINS LIMITED Director 2011-04-01 CURRENT 1961-03-30 Active
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
LEE ROYSTON JONES KEOLIS AMEY METROLINK LIMITED Director 2015-11-17 CURRENT 2015-11-13 Active
LEE ROYSTON JONES KEOLIS AMEY DOCKLANDS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
STEPHEN JOHN MURPHY AIF RAIL LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
STEPHEN JOHN MURPHY MTR CORPORATION (CROSSRAIL) LIMITED Director 2014-09-24 CURRENT 2013-10-30 Active
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
GEOFFREY MICHAEL SILSON SPENCER DIRECT RAIL SERVICES LIMITED Director 2018-01-16 CURRENT 1995-02-13 Active
GEOFFREY MICHAEL SILSON SPENCER GEOFF SPENCER CONSULTING LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-14AP01DIRECTOR APPOINTED MRS ANNA CHRISTINA INCE
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES COURSE
2019-09-03AP01DIRECTOR APPOINTED MR DAVID ANDREW HORNE
2019-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-15AP01DIRECTOR APPOINTED MR MARTIN JAMES FROBISHER
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID HOARE
2019-03-14AP01DIRECTOR APPOINTED MR STEPHEN JEFFREY COCLIFF
2019-03-12AP03Appointment of Tracy Anne Gwatkin as company secretary on 2019-02-28
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-05AP01DIRECTOR APPOINTED MS BARBARA JANE MOORHOUSE
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD COOPER
2019-01-02AP01DIRECTOR APPOINTED MR CHRISTOPHER RAYNER
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE BRADLEY
2019-01-02TM02Termination of appointment of Eamon Roche on 2018-12-21
2018-11-05AP01DIRECTOR APPOINTED MR PAUL ANTHONY MARCHANT
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR LEE ROYSTON JONES
2018-09-05AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH FAWCETT
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN
2018-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-16MEM/ARTSARTICLES OF ASSOCIATION
2018-03-16RES01ALTER ARTICLES 08/02/2018
2018-03-16CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2018-01-19AP01DIRECTOR APPOINTED MR GARY RICHARD COOPER
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HORTON
2018-01-05AP03SECRETARY APPOINTED MR EAMON ROCHE
2018-01-05TM02APPOINTMENT TERMINATED, SECRETARY HELEN HASSE
2017-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-03AP01DIRECTOR APPOINTED MR JOHN SIMON CLARKE
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EMERY
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIPS / 14/11/2016
2016-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-27AP01DIRECTOR APPOINTED MR LEE ROYSTON JONES
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KIRK
2016-05-27AP01DIRECTOR APPOINTED MR PHILIP DAVID HOARE
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENTON
2016-05-06AP01DIRECTOR APPOINTED MR MARK PHILLIPS
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CANDFIELD
2016-02-04AR0104/02/16 NO MEMBER LIST
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART HORTON / 28/10/2015
2015-09-11AP03SECRETARY APPOINTED MRS HELEN JOY HASSE
2015-09-11TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH FLEMING
2015-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANSON JACK
2015-06-11AP01DIRECTOR APPOINTED MR GRAHAM WILLIAM HOPKINS
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM BLOCK 2 ANGEL SQUARE 1 TORRENS STREET LONDON EC1V 1NY
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, BLOCK 2 ANGEL SQUARE, 1 TORRENS STREET, LONDON, EC1V 1NY
2015-04-01AP01DIRECTOR APPOINTED DR DOLORES BYRNE
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS
2015-03-30AP01DIRECTOR APPOINTED MR GEOFFREY MICHAEL SILSON SPENCER
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCDONALD
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GARETH LLEWELLYN
2015-02-20RES13AGREEMENT & DIRS APP 13/02/2014
2015-02-20RES01ADOPT ARTICLES 13/02/2014
2015-02-20AR0104/02/15 NO MEMBER LIST
2014-12-15AP01DIRECTOR APPOINTED MS ANNA LOUISE BRADLEY
2014-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD PORTER
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS
2014-02-10AP01DIRECTOR APPOINTED MR STEPHEN JOHN MURPHY
2014-02-07AR0104/02/14 NO MEMBER LIST
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL (RETD) PAUL ANTHONY MOSELEY THOMAS / 05/02/2014
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM BLOCK 2 ANGEL SQUARE 1 TORRENS SQUARE LONDON EC1V 1NY
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, BLOCK 2 ANGEL SQUARE 1 TORRENS SQUARE, LONDON, EC1V 1NY
2014-01-16AP01DIRECTOR APPOINTED MR CHRISTOPHER VICTOR FENTON
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS
2013-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-05AR0104/02/13 NO MEMBER LIST
2013-01-25AP01DIRECTOR APPOINTED MR GARETH MARK LLEWELLYN
2012-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON
2012-02-15AR0104/02/12 NO MEMBER LIST
2012-01-20AP01DIRECTOR APPOINTED MR CHARLES STUART HORTON
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHOOTER
2011-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-01AP01DIRECTOR APPOINTED MR ANTHONY EDWARD COLLINS
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUGHER
2011-04-01AP01DIRECTOR APPOINTED MR MALCOLM BROWN
2011-03-31AP01DIRECTOR APPOINTED MR DAVID HARTMANN HIGGINS
2011-03-21RES01ADOPT ARTICLES 08/03/2011
2011-02-21AR0104/02/11 NO MEMBER LIST
2011-02-21AP01DIRECTOR APPOINTED MR PETER HENDERSON
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PROFIT
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR IAIN COUCHER
2010-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-13AP01DIRECTOR APPOINTED MR NEIL JAMES MCDONALD
2010-02-25AR0104/02/10 NO MEMBER LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MICHAEL COUCHER / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL (RETD) PAUL ANTHONY MOSELEY THOMAS / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD PROFIT / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD KEITH PORTER / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS CANDFIELD / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MICHAEL COUCHER / 25/02/2010
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HELLER
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM DUGHOR / 20/01/2010
2010-01-20TM02APPOINTMENT TERMINATED, SECRETARY JOHN BRADLEY
2010-01-20AP03SECRETARY APPOINTED MS ELIZABETH FLEMING
2009-11-14AUDAUDITOR'S RESIGNATION
2009-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-26288aDIRECTOR APPOINTED TIM DUGHOR
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY GILBERT
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM EVERGREEN HOUSE 160 EUSTON ROAD LONDON NW1 2DX
2009-02-23363aANNUAL RETURN MADE UP TO 04/02/09
2008-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR DENIS TUNNICLIFFE
2008-04-14288aDIRECTOR APPOINTED ALAN CHARLES EMERY
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR FRANK DAVIES
2008-02-15363aANNUAL RETURN MADE UP TO 04/02/08
2007-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-06288aNEW DIRECTOR APPOINTED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-18288bDIRECTOR RESIGNED
2007-05-16288bDIRECTOR RESIGNED
2007-05-10288bDIRECTOR RESIGNED
2007-02-26363sANNUAL RETURN MADE UP TO 04/02/07
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations

Licences & Regulatory approval
We could not find any licences issued to RAIL SAFETY AND STANDARDS BOARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAIL SAFETY AND STANDARDS BOARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAIL SAFETY AND STANDARDS BOARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.587
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Intangible Assets
Patents
We have not found any records of RAIL SAFETY AND STANDARDS BOARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAIL SAFETY AND STANDARDS BOARD LIMITED
Trademarks
We have not found any records of RAIL SAFETY AND STANDARDS BOARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAIL SAFETY AND STANDARDS BOARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as RAIL SAFETY AND STANDARDS BOARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAIL SAFETY AND STANDARDS BOARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAIL SAFETY AND STANDARDS BOARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAIL SAFETY AND STANDARDS BOARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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