UK Companies House feature
RAIL SAFETY AND STANDARDS BOARD LIMITED
Profile
- Company number
- 04655675
- Status
- Active
- Incorporation
- 2003-02-04
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 49100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on our risk mitigations and ongoing engagement with members and stakeholders, we have determined there is no foreseeable doubt about the Group's ability to continue as a going concern.”
Subsidiaries
- Railway Documentation and Drawing Services Limited · 100% held · England and Wales · Custodian of the Traction and Rolling Stock library
- Confidential Incident Reporting and Analysis Service Limited · 100% held · England and Wales · Confidential Reporting Service
- Railway Industry Supplier Qualification Scheme Limited · 100% held · England and Wales · Dormant
Significant events
- “There have been no post balance sheet events to report.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
14 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GWATKIN, Tracy Anne | Secretary | 2019-02-28 | — | — |
| ALLAN, Richard Graham | Director | 2024-08-01 | Mar 1973 | British |
| BURCHELL, Christopher Derek Dyne | Director | 2026-01-01 | Dec 1973 | British |
| CLARKE, John Francis | Director | 2025-04-01 | Dec 1963 | British |
| FROBISHER, Martin James | Director | 2019-07-04 | May 1968 | British |
| HEAD, Emma Louise | Director | 2021-04-16 | Jun 1981 | British |
| HORNE, David Andrew | Director | 2019-09-01 | Aug 1972 | British |
| JORDAN, David Michael | Director | 2019-11-07 | Mar 1973 | British |
| KINGSLEY, Hannah Gillam | Director | 2023-03-02 | Feb 1978 | British |
| LANAGHAN, John Malcolm | Director | 2026-05-01 | May 1955 | British |
| PHILLIPS, Mark | Director | 2016-05-05 | Dec 1964 | British |
| RAYNER, Michael | Director | 2025-06-30 | Dec 1958 | British |
| ROSSI, Andrea | Director | 2024-03-15 | Aug 1975 | British |
| SMITH, Sheena Helen | Director | 2026-01-14 | Jul 1974 | British |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, John Stirling | Secretary | 2003-04-01 | 2009-12-31 |
| CRAWFORD, Lindsay | Secretary | 2003-02-04 | 2003-04-01 |
| FLEMING, Elizabeth | Secretary | 2010-01-01 | 2015-09-11 |
| HASSE, Helen Joy | Secretary | 2015-09-11 | 2017-12-31 |
| ROCHE, Eamon | Secretary | 2018-01-01 | 2018-12-21 |
| ANDREWS, Robert Michael | Director | 2005-04-04 | 2005-07-14 |
| BONER, Stuart Daniel | Director | 2005-09-21 | 2007-07-26 |
| BRADLEY, Anna Louise | Director | 2014-12-08 | 2018-12-31 |
| BROWN, Malcolm | Director | 2011-04-01 | 2018-07-30 |
| BROWN, Michael William Tuke | Director | 2022-06-23 | 2025-07-05 |
| BYRNE, Dolores, Dr | Director | 2015-04-01 | 2018-07-31 |
| CANDFIELD, Jeremy Nicholas | Director | 2006-04-01 | 2016-03-31 |
| CAWTHRA, David Wilkinson | Director | 2003-03-03 | 2003-04-01 |
| CHIKANZA, Tanyaradzwa Tsitsi Wendy Mamie | Director | 2021-10-01 | 2023-11-22 |
| CLARKE, John Simon | Director | 2017-07-01 | 2025-06-18 |
| COCLIFF, Stephen Jeffrey | Director | 2019-03-01 | 2025-02-22 |
| COLLINS, Anthony Edward | Director | 2011-03-08 | 2013-10-08 |
| COOPER, Gary Richard | Director | 2018-01-12 | 2019-01-31 |
| COUCHER, Iain Michael | Director | 2004-11-30 | 2010-11-11 |
| COURSE, Andrew James | Director | 2019-01-01 | 2019-09-17 |
| COX, Thomas Rodford, Professor | Director | 2003-04-01 | 2007-03-30 |
| DAVIES, Frank John, Sir | Director | 2003-04-01 | 2008-03-31 |
| DUGHER, Tim Richard | Director | 2009-04-01 | 2011-03-31 |
| EMERY, Alan Charles | Director | 2008-04-01 | 2017-05-31 |
| FAWCETT, Caroline Elizabeth | Director | 2018-09-01 | 2021-08-31 |
| FENTON, Christopher Victor | Director | 2014-01-06 | 2016-05-20 |
| GILBERT, Timothy Peter | Director | 2003-04-01 | 2009-03-31 |
| HELLER, Keith Louis | Director | 2007-07-26 | 2010-01-31 |
| HENDERSON, Peter | Director | 2010-11-11 | 2012-07-19 |
| HIGGINS, David Hartmann, Sir | Director | 2011-03-08 | 2014-02-28 |
| HOARE, Philip David | Director | 2016-04-08 | 2019-06-13 |
| HOPKINS, Graham William | Director | 2015-06-01 | 2018-08-13 |
| HORTON, Charles Stuart | Director | 2011-12-20 | 2018-01-11 |
| HUTCHINSON, Anthony Peter | Director | 2005-09-21 | 2007-06-14 |
| INCE, Anna Christina | Director | 2019-11-01 | 2025-10-31 |
| JACK, Anson Charles Richard | Director | 2004-07-14 | 2015-05-31 |
| JOHNSON, Allen Walter | Director | 2003-04-01 | 2005-06-25 |
| JONES, Lee Royston | Director | 2016-07-26 | 2018-11-01 |
| KIRK, Paul Robert | Director | 2007-07-27 | 2016-07-26 |
| LEAH, Christopher Richard | Director | 2003-04-01 | 2004-11-30 |
| LITHERLAND, Andrew Peter | Director | 2003-02-04 | 2003-03-03 |
| LLEWELLYN, Gareth Mark | Director | 2012-07-20 | 2015-03-10 |
| MANN, Claire | Director | 2022-11-30 | 2024-03-31 |
| MARCHANT, Paul Anthony | Director | 2018-11-01 | 2021-09-30 |
| MCDONALD, Neil James | Director | 2010-02-22 | 2015-03-13 |
| MCMEEL, Anne Marie | Director | 2024-07-04 | 2025-12-31 |
| MOORHOUSE, Barbara Jane | Director | 2019-01-01 | 2022-05-31 |
| MURPHY, Stephen John | Director | 2013-11-11 | 2022-11-10 |
| NELSON, Aidan Edward Cambridge | Director | 2003-04-01 | 2007-04-06 |
| PENNEY, John David, Dr | Director | 2003-04-01 | 2006-03-31 |
| POLLINS, Andrew | Director | 2023-12-22 | 2024-06-07 |
| PORTER, Leonard Keith | Director | 2003-04-08 | 2014-03-31 |
| PROFIT, George Richard | Director | 2003-04-01 | 2010-12-10 |
| RAYNER, Christopher | Director | 2019-01-01 | 2021-03-04 |
| RING, Hans Nils Verner | Director | 2003-04-01 | 2005-03-31 |
| ROSE, Andrew Edward | Director | 2003-04-01 | 2005-05-05 |
| SELF, John Anthony | Director | 2003-03-14 | 2003-04-08 |
| SHOOTER, Adrian | Director | 2003-04-01 | 2011-12-19 |
| SPENCER, Geoffrey Michael Silson | Director | 2015-03-14 | 2024-03-13 |
| THOMAS, Paul Anthony Moseley, Rear Admiral (Retd) | Director | 2005-10-14 | 2015-03-31 |
| TUNNICLIFFE, Denis | Director | 2003-04-01 | 2008-04-18 |
| WABOSO, David Gogo | Director | 2003-04-01 | 2005-04-04 |
| WALTER, Matias Hans | Director | 2003-04-01 | 2004-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Network Rail Infrastructure Limited | Corporate entity | significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AP01 | officers | appoint person director company with name date |
| 2026-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-22 | AP01 | officers | appoint person director company with name date |
| 2026-01-16 | RESOLUTIONS | resolution | resolution |
| 2026-01-15 | CH01 | officers | change person director company with change date |
| 2026-01-15 | CH01 | officers | change person director company with change date |
| 2026-01-13 | MA | incorporation | memorandum articles |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-10 | AA | accounts | accounts with accounts type group |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-06 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-07 | TM01 | officers | termination director company with name termination date |
| 2025-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | AA | accounts | accounts with accounts type group |
| 2024-11-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-14 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.