Railway Industry Association

Company Name	Railway Industry Association
Company Status	Active
Company Number	10036044
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 March 2016(8 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Darren Glyn James
Date of Birth	June 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	34 Mountain Road, Craig-Cefn-Parc Clydach Swansea SA6 5RH Wales

Director Name	Mr Stephen Jeffrey Cocliff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 March 2016(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Hertford Road Hoddesdon EN11 9BX

Director Name	Mr David James Tonkin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(1 year, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	White House 38 High Street Chew Magna Bristol BS40 8PW

Director Name	Mr Andrew Went
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Piccadilly Place 6th Floor Manchester M1 3BN

Director Name	Miss Kelly Warburton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Commercial Officer, Gcre
Country of Residence	United Kingdom
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Lucy Prior
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Business Growth Director
Country of Residence	England
Correspondence Address	28 Waller Road Sheffield S6 5DQ

Director Name	Mr Nicholas Hughes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(6 years, 1 month after company formation)
Appointment Duration	2 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Hitachi Rail Ludgate Hill London EC4M 7AW

Director Name	Mr James Sinclair Bain
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(6 years, 1 month after company formation)
Appointment Duration	2 years
Role	Ceo - Uk&I
Country of Residence	Wales
Correspondence Address	Worldline Technology Drive Beeston Nottingham NG9 1LA

Director Name	Mr Tim Bentley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	29 June 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Vice President Sales
Country of Residence	England
Correspondence Address	10 Cotton Crescent Macclesfield SK10 2BT

Director Name	Mr Adam Lewis Cunliffe
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Ms Sandra Julie Owen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(7 years, 1 month after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Lantern Hampstead Road London NW1 2PL

Director Name	Mr John Paul Downer
Date of Birth	March 1979 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	19 April 2023(7 years, 1 month after company formation)
Appointment Duration	1 year
Role	Transportation Growth Director Europe
Country of Residence	England
Correspondence Address	Jacobs U.K. Ltd Eskdale Road Winnersh Wokingham RG41 5TU

Director Name	Ms Colette Maria Carroll
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(7 years, 1 month after company formation)
Appointment Duration	1 year
Role	Market Director - Strategic Rail
Country of Residence	United Kingdom
Correspondence Address	Nova North Bressenden Place London SW1E 5BY

Director Name	Mr Neil Dominic Peter McNicholas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(7 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unipart Rail Ltd Balby Carr Bank Jupiter Building Doncaster DN4 5JQ

Director Name	Mrs Emma Margaret Porter
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(8 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Story Contracting Ltd Marconi Road Burgh Road Industrial Estate Carlisle CA2 7NA

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lullingstone House Hancocks Mount Ascot SL5 9PQ

Director Name	Mr Richard John Hunter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bombardier Transportation Litchurch Lane Derby DE24 8AD

Director Name	Mr Philip David Hoare
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(same day as company formation)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	22 Headfort Place London SW1X 7RY

Director Name	Mr Terence Malcolm Hill
Date of Birth	June 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr John David Clayton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Agden Road Sheffield S7 1LY

Director Name	Mr Malcolm Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	8 Albemarle Road York YO23 1FB

Director Name	Mrs Karen Boswell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Hitachi Rail Europe 40 Holborn Viaduct London EC1N 2PB

Director Name	Mr Peter Glen Pollock
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Headfort Place London SW1X 7RY

Director Name	Mr Peter John Hogg
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 29 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Headfort Place London SW1X 7RY

Director Name	Mr Wayne Martin Peacock
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Pandrol Uk Ltd. Bonemill Lane Worksop S81 7AX

Director Name	Mrs Anna Christina Ince
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 August 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Richard James Bell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 January 2022)
Role	Commercial Director, Rail, British Steel
Country of Residence	England
Correspondence Address	42 Hall Park Swanland North Ferriby HU14 3NL

Director Name	Ms Susan Ann Evans
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2019(2 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Alstom, 8th Floor, The Place 175 High Holborn London WC1V 7AA

Director Name	Mrs Mary Alexander Grant
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Porterbrook, Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Simon James Babes
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Movement Strategies, 31-35 Kirby Street London EC1N 8TE

Director Name	Ms Kathryn Laura Nichols
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Nichols 7-8 Stratford Place London W1C 1AY

Director Name	Mr Nicholas Paul Crossfield
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(3 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Alstom, 175 High Holborn London WC1V 7AA

Director Name	Mr Andrew Thomas Derbyshire
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 2022)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Wabtec Faiveley Greycar Business Park, Barton Turn Barton Under Needwood Burton-On-Trent DE13 8EN

Director Name	Mr John Andrew Chappell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2021(5 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 July 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	7th Floor 100 Wood Street London EC2V 7AN

Director Name	Miss Susan Mary Kershaw
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2021(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 February 2024)
Role	Md Transportation
Country of Residence	England
Correspondence Address	51 Plymouth Wharf London E14 3EL

Location

Registered Address	Kings Buildings 16 Smith Square London SW1P 3HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (2 months, 2 weeks ago)
Next Return Due	14 March 2025 (10 months from now)

Filing History

8 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
14 February 2024	Termination of appointment of Susan Mary Kershaw as a director on 5 February 2024 (1 page)
21 December 2023	Accounts for a small company made up to 31 March 2023 (22 pages)
18 July 2023	Appointment of Mr Tim Bentley as a director on 29 June 2022 (2 pages)
30 June 2023	Appointment of Mr Neil Dominic Peter Mcnicholas as a director on 28 June 2023 (2 pages)
23 May 2023	Appointment of Mr John Paul Downer as a director on 19 April 2023 (2 pages)
23 May 2023	Appointment of Ms Colette Carroll as a director on 19 April 2023 (2 pages)
22 May 2023	Termination of appointment of Mark Andrew Southwell as a director on 23 February 2023 (1 page)
22 May 2023	Appointment of Ms Sandra Julie Owen as a director on 19 April 2023 (2 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
13 February 2023	Termination of appointment of William Henry Richard Wilson as a director on 3 February 2023 (1 page)
13 February 2023	Termination of appointment of Kathryn Laura Nichols as a director on 25 January 2023 (1 page)
18 November 2022	Director's details changed for Miss Susan Mary Kershaw on 18 November 2022 (2 pages)
18 November 2022	Director's details changed for Mr Stephen Jeffrey Cocliff on 18 November 2022 (2 pages)
9 November 2022	Accounts for a small company made up to 31 March 2022 (21 pages)
21 October 2022	Appointment of Mr Adam Lewis Cunliffe as a director on 29 June 2022 (2 pages)
21 October 2022	Director's details changed for Miss Susan Mary Kershaw on 21 October 2022 (2 pages)
4 July 2022	Director's details changed for Miss Kelly Warburton on 1 June 2022 (2 pages)
4 July 2022	Director's details changed for Miss Kelly Warburton on 1 June 2022 (2 pages)
22 April 2022	Appointment of Mr James Sinclair Bain as a director on 19 April 2022 (2 pages)
21 April 2022	Termination of appointment of Andrew Thomas Derbyshire as a director on 20 April 2022 (1 page)
19 April 2022	Appointment of Mr Nicholas Hughes as a director on 19 April 2022 (2 pages)
10 March 2022	Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 16 Smith Square London SW1P 3HQ (1 page)
10 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
10 February 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 February 2022	Memorandum and Articles of Association (19 pages)
4 February 2022	Termination of appointment of Richard James Bell as a director on 27 January 2022 (1 page)
12 January 2022	Termination of appointment of Nicholas Paul Crossfield as a director on 12 January 2021 (1 page)
12 January 2022	Termination of appointment of Elizabeth Ann Kathleen Stewart as a director on 12 January 2022 (1 page)
15 December 2021	Termination of appointment of John Andrew Chappell as a director on 28 July 2021 (1 page)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
25 October 2021	Appointment of Mr William Henry Richard Wilson as a director on 25 October 2021 (2 pages)
19 October 2021	Appointment of Miss Susan Mary Kershaw as a director on 18 October 2021 (2 pages)
18 October 2021	Appointment of Lucy Prior as a director on 18 October 2021 (2 pages)
11 October 2021	Termination of appointment of Mary Alexander Grant as a director on 11 October 2021 (1 page)
11 August 2021	Termination of appointment of Mark William Bullock as a director on 11 August 2021 (1 page)
4 August 2021	Appointment of Miss Kelly Warburton as a director on 2 August 2021 (2 pages)
2 August 2021	Termination of appointment of Anna Christina Ince as a director on 2 August 2021 (1 page)
18 May 2021	Registered office address changed from 22 Headfort Place London SW1X 7RY United Kingdom to Kings Buildings 16 Smith Square London SW1P 3HQ on 18 May 2021 (1 page)
10 May 2021	Accounts for a small company made up to 31 March 2020 (23 pages)
8 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
14 March 2021	Appointment of Mr John Andrew Chappell as a director on 14 March 2021 (2 pages)
3 December 2020	Termination of appointment of Simon James Babes as a director on 3 December 2020 (1 page)
3 December 2020	Termination of appointment of Noel James Travers as a director on 3 December 2020 (1 page)
3 December 2020	Termination of appointment of Wayne Martin Peacock as a director on 3 December 2020 (1 page)
28 July 2020	Appointment of Mr Andrew Thomas Derbyshire as a director on 28 July 2020 (2 pages)
28 July 2020	Appointment of Mr Mark Andrew Southwell as a director on 28 July 2020 (2 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
24 February 2020	Termination of appointment of Richard John Hunter as a director on 24 February 2020 (1 page)
24 February 2020	Appointment of Mr Nicholas Paul Crossfield as a director on 24 February 2020 (2 pages)
27 January 2020	Termination of appointment of Susan Ann Evans as a director on 27 January 2020 (1 page)
28 October 2019	Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on 28 October 2019 (2 pages)
25 October 2019	Accounts for a small company made up to 31 March 2019 (22 pages)
27 September 2019	Appointment of Mr Andrew Went as a director on 27 September 2019 (2 pages)
9 September 2019	Termination of appointment of Gordon Lawrence Wakeford as a director on 1 September 2019 (1 page)
13 March 2019	Appointment of Ms Kathryn Laura Nichols as a director on 13 March 2019 (2 pages)
13 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
11 March 2019	Appointment of Mr Simon James Babes as a director on 11 March 2019 (2 pages)
25 February 2019	Termination of appointment of Philip David Hoare as a director on 7 February 2019 (1 page)
25 February 2019	Appointment of Mrs Susan Ann Evans as a director on 10 February 2019 (2 pages)
25 February 2019	Appointment of Mrs Mary Alexander Grant as a director on 12 February 2019 (2 pages)
22 January 2019	Appointment of Mr Richard James Bell as a director on 16 January 2019 (2 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (19 pages)
18 October 2018	Termination of appointment of Peter David Smith as a director on 14 September 2018 (1 page)
11 October 2018	Termination of appointment of Karen Boswell as a director on 11 October 2018 (1 page)
10 September 2018	Appointment of Mrs Anna Christina Ince as a director on 11 July 2018 (2 pages)
13 August 2018	Termination of appointment of Malcolm Brown as a director on 6 August 2018 (1 page)
2 August 2018	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN (1 page)
3 May 2018	Memorandum and Articles of Association (18 pages)
3 May 2018	Resolutions RES13 ‐ Chairman appointed 05/04/2017 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 April 2018	Appointment of Mr Noel James Travers as a director on 17 January 2017 (2 pages)
3 April 2018	Appointment of Peter David Smith as a director on 5 October 2017 (2 pages)
3 April 2018	Appointment of Mr Wayne Martin Peacock as a director on 5 October 2017 (2 pages)
3 April 2018	Termination of appointment of John David Clayton as a director on 17 January 2017 (1 page)
3 April 2018	Termination of appointment of Peter Glen Pollock as a director on 20 October 2017 (1 page)
14 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
19 October 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
19 October 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
16 May 2017	Appointment of Mr David James Tonkin as a director on 5 April 2017 (2 pages)
16 May 2017	Appointment of Mr David James Tonkin as a director on 5 April 2017 (2 pages)
2 May 2017	Termination of appointment of Terence Malcolm Hill as a director on 24 April 2017 (1 page)
2 May 2017	Termination of appointment of Terence Malcolm Hill as a director on 24 April 2017 (1 page)
31 March 2017	Termination of appointment of Peter John Hogg as a director on 29 March 2017 (1 page)
31 March 2017	Termination of appointment of Peter John Hogg as a director on 29 March 2017 (1 page)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
6 March 2017	Termination of appointment of Terence Stuart Watson as a director on 30 March 2016 (1 page)
6 March 2017	Termination of appointment of Terence Stuart Watson as a director on 30 March 2016 (1 page)
10 February 2017	Termination of appointment of Donald James Webster as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Donald James Webster as a director on 1 February 2017 (1 page)
6 May 2016	Director's details changed for Mr Philip David Hoare on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Philip David Hoare on 6 May 2016 (2 pages)
7 April 2016	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page)
7 April 2016	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page)
6 April 2016	Appointment of Mr Peter John Hogg as a director on 29 March 2016 (2 pages)
6 April 2016	Appointment of Mr Peter John Hogg as a director on 29 March 2016 (2 pages)
6 April 2016	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
6 April 2016	Appointment of Mr Stephen Jeffrey Cocliff as a director on 29 March 2016 (2 pages)
6 April 2016	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
6 April 2016	Appointment of Mr Stephen Jeffrey Cocliff as a director on 29 March 2016 (2 pages)
1 March 2016	Incorporation (34 pages)
1 March 2016	Incorporation (34 pages)

Railway Industry Association

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London