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Rail Safety and Standards Board Limited
Adresa
The Helicon
One South Place
London
EC2M 2RB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. červenec 2017
Company Register Address 25 Fenchurch Avenue
London
EC3M 5AD
Company No. 04655675 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)49100 Passenger rail transport, interurban
52219 Other service activities incidental to land transportation, n.e.c.
52290 Other transportation support activities
94110 Activities of business and employers membership organizations
Company Register Statusactive
Previous Names
  • Rail Safety & Standards Board LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Network Rail Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 02904587 Nature of Control
  • Significant influence or control as firm
    •

    Officers (20)

    Source: Companies House
    Allan, Richard Graham London, England Status: Active Notified: 01/08/2024 Occupation: Board Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Michael William Tuke London, England Status: Active Notified: 23/06/2022 Date of Birth: 04/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, John Simon London, England Status: Active Notified: 01/07/2017 Date of Birth: 02/1959 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British
    Cocliff, Stephen Jeffrey London, England Status: Active Notified: 01/03/2019 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frobisher, Martin James London, England Status: Active Notified: 04/07/2019 Date of Birth: 05/1968 Occupation: Director Of The Rssb Ltd Role: Director Country of Residence: United Kingdom Nationality: British
    Gwatkin, Tracy Anne London, England Status: Active Notified: 28/02/2019 Role: Secretary
    Head, Emma Louise London, England Status: Active Notified: 16/04/2021 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horne, David Andrew London, England Status: Active Notified: 01/09/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ince, Anna Christina London, England Status: Active Notified: 01/11/2019 Date of Birth: 05/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Jordan, David Michael London, England Status: Active Notified: 07/11/2019 Date of Birth: 03/1973 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Kingsley, Hannah Gillam London, England Status: Active Notified: 02/03/2023 Date of Birth: 02/1978 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Mcmeel, Anne Marie London, England Status: Active Notified: 04/07/2024 Occupation: Board Director Role: Director Country of Residence: England Nationality: British
    Phillips, Mark London, England Status: Active Notified: 05/05/2016 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Rossi, Andrea London, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chikanza, Tanyaradzwa Tsitsi Wendy Mamie London, England Status: Ceased Notified: 01/10/2021 Ceased: 22/11/2023 Date of Birth: 08/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Higgins, David Hartmann, Sir London, United Kingdom Status: Ceased Notified: 08/03/2011 Ceased: 28/02/2014 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Llewellyn, Gareth Mark London, England Status: Ceased Notified: 20/07/2012 Ceased: 10/03/2015 Occupation: Safety And Sustainable Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mann, Claire London, England Status: Ceased Notified: 30/11/2022 Ceased: 31/03/2024 Date of Birth: 07/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pollins, Andrew London, England Status: Ceased Notified: 22/12/2023 Ceased: 07/06/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Spencer, Geoffrey Michael Silson London, England Status: Ceased Notified: 14/03/2015 Ceased: 13/03/2024 Date of Birth: 09/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Confidential Incident Reporting & Analysis Service Limited Status: Active Notified: 06/12/2016 Companies House Number: 10513501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Railway Documentation and Drawing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03128142 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Railway Industry Supplier Qualification Scheme Limited Status: Active Notified: 26/01/2017 Companies House Number: 10584618 Nature of Control
  • Significant influence or control
    •