RICARDO RAIL LIMITED
03226319 · Active · Ltd · 30 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RICARDO RAIL LIMITED
03226319Active· Ltd· England Wales· 1996-07-17Incorporated 1996-07-17Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
5
167% board churn in the last 12 months — significant instability.
Recent board changes
- PILSWORTH, Hannah Frances· SecretaryAppointed 2026-09-25
- PASCOE, Alexander James· DirectorResigned 2026-07-09
- BARNARD, Miles Lawrence· DirectorAppointed 2026-05-26
- CARMICHAEL, Iain Macfadyen· DirectorResigned 2026-05-26
PILSWORTH, Hannah Frances
Secretary
- Appointed
- 2026-09-25
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BARNARD, Miles Lawrence
Director
- Appointed
- 2026-05-26
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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SHARP, Jamie John
Director
- Appointed
- 2026-03-24
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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COLBY-BLAKE, Chad Phillip
Secretary
- Appointed
- 2014-08-21
- Resigned
- 2015-07-01
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DANIELS, Elaine Ann
Secretary
- Appointed
- 2019-01-25
- Resigned
- 2023-06-27
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DANIELS, Thomas Christopher James
Secretary
- Appointed
- 2001-05-24
- Resigned
- 2001-06-20
- Nationality
- British
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HAMLYN, Hyun Sook
Secretary
- Appointed
- 1996-10-17
- Resigned
- 2001-05-24
- Nationality
- British
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MASON, Claudia Ruth Luise
Secretary
- Appointed
- 2018-06-06
- Resigned
- 2019-01-25
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MULLINS, Michelle
Secretary
- Appointed
- 2001-06-20
- Resigned
- 2009-10-23
- Nationality
- British
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RYAN, Patricia
Secretary
- Appointed
- 2015-07-01
- Resigned
- 2018-06-06
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WHITE, Timothy Scott
Secretary
- Appointed
- 2009-10-23
- Resigned
- 2014-08-21
- Nationality
- British
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MK COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-07-17
- Resigned
- 1996-10-17
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AYLWARD, Roger William
Director
- Appointed
- 1999-05-01
- Resigned
- 2001-05-24
- Nationality
- British
- Born
- 09/1945
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BARNES, Christopher Matthew
Director
- Appointed
- 2015-07-01
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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BOWER, Timothy Ian
Director
- Appointed
- 2009-02-11
- Resigned
- 2015-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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CARMICHAEL, Iain Macfadyen
Director
- Appointed
- 2022-04-08
- Resigned
- 2026-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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CHEESEMAN, Paul Andrew, Mr.
Director
- Appointed
- 1997-05-01
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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CHRISTMAS, Graeme Mark
Director
- Appointed
- 1997-05-01
- Resigned
- 2005-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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CLUTTON, Roger
Director
- Appointed
- 1997-05-01
- Resigned
- 2007-04-30
- Nationality
- British
- Born
- 01/1965
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COTTRELL, Judith
Director
- Appointed
- 2023-08-25
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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DAM, Cornelis
Director
- Appointed
- 2001-05-24
- Resigned
- 2002-03-18
- Nationality
- Dutch
- Born
- 01/1943
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EVANS, Rodley
Director
- Appointed
- 2000-03-20
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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GIBSON, Ian Jeffrey
Director
- Appointed
- 2022-04-08
- Resigned
- 2023-08-25
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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GILES, Martin
Director
- Appointed
- 2007-11-23
- Resigned
- 2017-01-26
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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HAMLYN, Michael John
Director
- Appointed
- 1996-10-17
- Resigned
- 2002-03-18
- Nationality
- British
- Born
- 12/1948
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KAYSER, Michael Arthur
Director
- Appointed
- 2007-04-30
- Resigned
- 2008-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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KIRKBY, Grant Alexander
Director
- Appointed
- 2001-05-24
- Resigned
- 2007-04-30
- Nationality
- British
- Born
- 05/1957
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KIRKY, Grant Alexander
Director
- Appointed
- 2008-04-08
- Resigned
- 2009-01-29
- Nationality
- British
- Born
- 05/1957
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LEWIS, Gael Hayden Guthrie
Director
- Appointed
- 2001-05-24
- Resigned
- 2006-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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PASCOE, Alexander James
Director
- Appointed
- 2023-05-26
- Resigned
- 2026-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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PORTER, Colin Howard
Director
- Appointed
- 2001-05-01
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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PORTER, Leonard Keith
Director
- Appointed
- 2001-05-24
- Resigned
- 2003-04-01
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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POVEY, Keith Owen
Director
- Appointed
- 2007-04-30
- Resigned
- 2015-07-01
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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RITCHIE, Graham Alastair
Director
- Appointed
- 2022-04-08
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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RULE, David John
Director
- Appointed
- 2001-05-24
- Resigned
- 2006-05-22
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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SELLER, Paul Raymond
Director
- Appointed
- 2015-07-01
- Resigned
- 2022-04-07
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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SELLER, Paul Raymond
Director
- Appointed
- 2004-12-09
- Resigned
- 2007-09-14
- Nationality
- British
- Born
- 07/1969
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SHEMMANS, David John
Director
- Appointed
- 2015-07-01
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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STRINGER, Rachel Clare
Director
- Appointed
- 2023-08-25
- Resigned
- 2026-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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TAYLOR, Gareth William
Director
- Appointed
- 2015-07-01
- Resigned
- 2023-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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THOMAS, Paul Urquahart
Director
- Appointed
- 2001-05-24
- Resigned
- 2009-01-07
- Nationality
- British
- Residence
- Uk
- Born
- 07/1960
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WILLIAMS, Andrew Meurig
Director
- Appointed
- 2009-01-07
- Resigned
- 2010-02-15
- Nationality
- British
- Born
- 05/1962
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MK COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1996-07-17
- Resigned
- 1996-10-17
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MK COMPANY SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 1996-07-17
- Resigned
- 1996-10-17
See every company they're a director of →
