Rail Delivery Group Limited
Other transportation support activities · London
ActiveUnited KingdomIncorporated 2012Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Atoc LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2017-08-14
Source record 185173667People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 34 historicalAH
Alexander John HynesCurrent director
Appointed 2026-02-18
JW
Jeremy William WestlakeCurrent director
Appointed 2025-10-17 · Chief Executive Officer
AF
Amanda FurlongCurrent director
Appointed 2024-11-28 · 1 yr · UK Trains Financial Director
JK
Jacob KellyCurrent director
Appointed 2021-08-23 · 5 yrs · Group Director, System Operator
Show 34 historical appointments
GC
Graham CrossResigned director
Resigned 2024-04-12 · 1 yr · Commercial Director
JS
Jacqueline StarrResigned director
Resigned 2020-12-01 · 5 yrs · Chief Executive Officer
AR
Andrea RossiResigned director
Resigned 2020-10-16 · 1 yr · Chief Executive
DB
David BrownResigned director
Resigned 2020-10-12 · 4 yrs · Managing Director, Arriva UK
SM
Stephen MurphyResigned director
Resigned 2020-10-01 · 3 yrs · Chief Executive Officer
PM
Paul McmahonResigned director
Resigned 2020-03-11 · 1 yr · Managing Director, System Operator
SM
Stephen MontgomeryResigned director
Resigned 2019-10-15 · 6 yrs · Managing Director
RG
Robin GisbyResigned director
Resigned 2018-10-18 · 7 yrs · Chairman
AG
Alistair GordonResigned director
Resigned 2018-10-15 · 2 yrs · Chief Executive
HW
Hans WernerResigned director
Resigned 2018-09-18 · 1 yr · Chief Executive
AH
Andrew HainesResigned director
Resigned 2018-09-18 · 7 yrs · Chief Executive
GL
Gary LongResigned director
Resigned 2018-07-02 · 2 yrs · Chief Executive
JL
Jeremy LongResigned director
Resigned 2018-03-05 · 2 yrs · Ceo - European Business, Mtr Corporation
ES
Ernesto SiciliaResigned director
Resigned 2018-03-05 · 7 yrs · Managing Director Trenitalia UK
GL
George LynnResigned secretary
Resigned 2016-09-07 · 2 yrs
CB
Christopher Derek Dyne BurchellResigned director
Resigned 2016-02-04 · 4 yrs · Company Director
PW
Philip WhittinghamResigned director
Resigned 2015-02-11 · 4 yrs · Senior Railway Executive
DS
David StretchResigned director
Resigned 2014-05-13 · 2 yrs · Director Transport
MC
Mark CarneResigned director
Resigned 2014-05-13 · 4 yrs · Senior Railway Executive
CY
Christopher YellandResigned secretary
Resigned 2014-02-19 · 2 yrs
DF
Dean FinchResigned director
Resigned 2013-02-18 · 4 yrs · Chief Executive
DS
Douglas SutherlandResigned director
Resigned 2013-02-18 · 2 yrs · Director
TO
Timothy O TooleResigned director
Resigned 2013-02-18 · 5 yrs · Company Director
PM
Peter MayburyResigned director
Resigned 2013-02-18 · 4 yrs · Director
DH
David HigginsResigned director
Resigned 2013-02-18 · 1 yr · Company Director
AT
Alain ThauvetteResigned director
Resigned 2013-02-18 · 4 yrs · Chief Executive Officer
DB
David BrownResigned director
Resigned 2013-02-18 · 8 yrs · Director
AC
Anthony CollinsResigned director
Resigned 2013-02-18 · 1 yr · Chief Executive Officer
MG
Martin GriffithsResigned director
Resigned 2013-02-18 · 6 yrs · Finance Director
DM
David MartinResigned director
Resigned 2013-02-18 · 2 yrs · Director
PP
Paul PlummerResigned director
Resigned 2013-02-13 · 7 yrs · Company Director
ID
Ian DownieResigned director
Resigned 2013-01-18 · 1 yr · Managing Director
GS
Graham SmithResigned secretary
Resigned 2012-08-10 · 1 yr
GS
Graham SmithResigned director
Resigned 2012-08-10 · 1 yr · Director
Board profile
- People with appointments
- 10
- Directors assessed
- 10
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active