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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

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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

  1. RAIL SAFETY AND STANDARDS BOARD LIMITED · parent
    1. Railway Documentation and Drawing Services Limited 100% · England and Wales · Custodian of the Traction and Rolling Stock library
    2. Confidential Incident Reporting and Analysis Service Limited 100% · England and Wales · Confidential Reporting Service
    3. Railway Industry Supplier Qualification Scheme Limited 100% · England and Wales · Dormant

Significant events

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 PDF
2026-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-22 AP01 officers Appoint person director company with name date PDF
2026-01-16 RESOLUTIONS resolution Resolution
2026-01-15 CH01 officers Change person director company with change date PDF
2026-01-15 CH01 officers Change person director company with change date PDF
2026-01-13 MA incorporation Memorandum articles
2026-01-05 AP01 officers Appoint person director company with name date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-11-10 AA accounts Accounts with accounts type group
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-07-06 TM01 officers Termination director company with name termination date PDF
2025-07-01 AP01 officers Appoint person director company with name date PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-04-03 AP01 officers Appoint person director company with name date PDF
2025-03-07 TM01 officers Termination director company with name termination date PDF
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-08-14 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
4

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page