RAIL SAFETY AND STANDARDS BOARD LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- RAIL SAFETY AND STANDARDS BOARD LIMITED · parent
- Railway Documentation and Drawing Services Limited 100%
- Confidential Incident Reporting and Analysis Service Limited 100%
- Railway Industry Supplier Qualification Scheme Limited 100%
Significant events
- “There have been no post balance sheet events to report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one