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Rail For London (Infrastructure) Limited

Repair and maintenance of other transport equipment n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Transport Trading 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 110518628
Transport For LondonCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 110545958
Show 1 ceased record
Transport For LondonLegal Person
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 120223865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
PD
Patrick DoigCurrent director
Appointed 2026-03-06
+4 others
RJ
Richard JonesCurrent director
Appointed 2026-03-06
+4 others
PM
Peter McnaughtCurrent director
Appointed 2026-03-06
+2 others
AC
Andrea ClarkeCurrent secretary
Appointed 2023-09-29 · 3 yrs
+37 others
GC
George ClarkCurrent director
Appointed 2022-05-18 · 4 yrs · Chief Engineer, Tfl
MK
Marian KellyCurrent director
Appointed 2020-09-26 · 6 yrs · Head Of She
Show 14 historical appointments
JC
Justine CurryResigned secretary
Resigned 2023-09-29 · 2 yrs
RM
Rachel McleanResigned director
Resigned 2022-05-18 · 3 yrs · Accountant
AL
Andrew LordResigned director
Resigned 2020-06-29 · Managing Director
MB
Martin BrownResigned director
Resigned 2018-03-16 · 1 yr · Director Of Health, Safety And Environme
DC
David CanhamResigned director
Resigned 2018-03-16 · 2 yrs · Head Of Engineering
SK
Simon KilonbackResigned director
Resigned 2018-03-16 · 4 yrs · Director
TC
Tanya CoffResigned director
Resigned 2017-10-23 · Divisional Finance Director
MW
Mark WildResigned director
Resigned 2016-09-01 · 1 yr · Director
AP
Andrew PollinsResigned director
Resigned 2016-03-23 · 1 yr · Finance Director
NB
Nicholas BrownResigned director
Resigned 2016-03-23 · Director
HC
Howard CarterResigned secretary
Resigned 2016-03-23 · 7 yrs
JC
Jill CollisResigned director
Resigned 2016-03-23 · 1 yr · Director
HS
Howard SmithResigned director
Resigned 2016-03-23 · 9 yrs · Director
TS
Tammy SamuelResigned director
Resigned 2014-12-23 · 1 yr · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active