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Companies/07153323

Evolutionary Rail Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
First Rail Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130438223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
NG
Neelanjan GangulyCurrent director
Appointed 2026-05-03
+1 other
MG
Matthew GoltonCurrent director
Appointed 2026-05-03
+1 other
GP
Gareth John PalmerCurrent director
Appointed 2025-03-27 · 1 yr · Accountant
Show 17 historical appointments
MF
Michael FortuneResigned director
Resigned 2025-03-27 · 1 yr · Accountant
DS
David StathamResigned director
Resigned 2023-07-24 · 2 yrs · Commercial Director
SH
Simon HolmesResigned director
Resigned 2020-12-01 · 3 yrs · Director
MN
Michael NelsonResigned director
Resigned 2020-12-01 · 4 yrs · Director
BS
Barbara SalterResigned secretary
Resigned 2017-02-20 · 7 yrs
SM
Stephen MontgomeryResigned director
Resigned 2016-12-31 · 8 yrs · Director
MH
Michael HampsonResigned secretary
Resigned 2016-07-22
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
RP
Richard ParryResigned director
Resigned 2012-08-06 · Director
VB
Vernon BarkerResigned director
Resigned 2011-09-19 · 3 yrs · Director
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
AC
Alan CockerhamResigned director
Resigned 2011-05-17 · 1 yr · Director
AJ
Andrew JamesResigned director
Resigned 2011-03-31 · 1 yr · Director
SB
Sidney BarrieResigned secretary
Resigned 2010-02-10 · 1 yr
HC
Hugh ClancyResigned director
Resigned 2010-02-10 · 13 yrs · Director
DG
David GausbyResigned director
Resigned 2010-02-10 · 6 yrs · Director
MG
Mary GrantResigned director
Resigned 2010-02-10 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active