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Companies/06769073

Buckland Rail Limited

Private Limited Company · Mansfield

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Portchester Equity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-28 · No cessation recorded

Source record 130143264
Show 1 ceased record
Portchester Equity LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-09-28

Source record 121951323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
JB
Jonathan BlytheCurrent director
Appointed 2026-09-23
+4 others
NT
Noel James TraversCurrent director
Appointed 2025-01-28 · 1 yr · Chief Executive Officer
+4 others
PB
Paul BraggCurrent director
Appointed 2022-02-17 · 4 yrs · Director
+27 others
MT
Mark ThistlethwayteCurrent director
Appointed 2009-07-23 · 17 yrs · Director
+65 others
Show 18 historical appointments
PC
Paul James CunninghamResigned director
Resigned 2025-01-31 · Manager
AH
Andrew HoughtonResigned director
Resigned 2023-10-23 · 2 yrs · Managing Director
TH
Tracy HarroldResigned director
Resigned 2023-10-23 · 1 yr · Finance Director
AK
Andrew KevinsResigned director
Resigned 2023-06-08 · 1 yr · Director
PB
Paul BlackwellResigned director
Resigned 2022-09-01 · 1 yr · Director
SG
Stewart GreenwoodResigned director
Resigned 2019-06-10 · 2 yrs · Director
JH
Jonathan HamerResigned director
Resigned 2019-06-10 · 4 yrs · Director
JH
John HallResigned director
Resigned 2019-06-10 · 6 yrs · Director
LB
Leslie BryantResigned director
Resigned 2019-06-10 · 6 yrs · Director
DH
David HarbordResigned director
Resigned 2013-01-09 · 9 yrs · Director
RT
Robin ThistlethwayteResigned director
Resigned 2009-07-23 · 6 yrs · Director
MJ
Mark JacksonResigned directorResigned secretary
Resigned 2009-07-23 · 7 yrs · Director
DS
Derrick SharpeResigned director
Resigned 2009-07-23 · Company Director
DH
David HornerResigned director
Resigned 2009-06-23 · 5 yrs · Director
CorpTyrolese Directors LimitedResigned director
Resigned 2008-12-09 · Corporate
CorpTyrolese Secretarial LimitedResigned secretary
Resigned 2008-12-09
AW
Adam WalkerResigned director
Resigned 2008-12-09 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active