RAILINVEST ACQUISITIONS LIMITED

RAILINVEST ACQUISITIONS LIMITED is a Ltd currently active, incorporated on 2008-03-04. There are 3 active officer(s) on record. 6 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

PENNEY, David James· Director
Appointed 2026-03-27
ROSS, Katherine· Director
Appointed 2026-03-27
SHOVELLER, Timothy Colin· Director
Resigned 2026-03-27
WRIGHT, William Thomas· Director
Resigned 2024-05-02

WATTS, Sally Jane

Secretary

Active

Appointed: 2023-08-31

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PENNEY, David James

Director

Active

Appointed: 2026-03-27
Nationality: British
Residence: United Kingdom
Born: 03/1975

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ROSS, Katherine

Director

Active

Appointed: 2026-03-27
Nationality: British
Residence: United Kingdom
Born: 09/1987

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HARRIES, Geraint Rhys

Secretary

Resigned

Appointed: 2017-10-17
Resigned: 2023-08-29

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LEIGH, Darren Peter

Secretary

Resigned

Appointed: 2014-11-03
Resigned: 2015-10-01

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MEARS, Russell Andrew John

Secretary

Resigned

Appointed: 2008-09-10
Resigned: 2014-11-03
Nationality: British

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UTTING, Kevin James

Secretary

Resigned

Appointed: 2015-10-01
Resigned: 2017-10-17

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MITRE SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2008-03-04
Resigned: 2008-09-04

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ASTON, Edward

Director

Resigned

Appointed: 2021-04-13
Resigned: 2022-09-02
Nationality: British
Residence: United Kingdom
Born: 07/1968

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FITZSIMONS, Ed

Director

Resigned

Appointed: 2008-07-23
Resigned: 2009-12-31
Nationality: British
Residence: United Kingdom
Born: 04/1952

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INNES, David Eugene

Director

Resigned

Appointed: 2009-01-22
Resigned: 2012-06-28
Nationality: British
Residence: United Kingdom
Born: 01/1965

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JOHNSEN, Thor Philip-Stuart

Director

Resigned

Appointed: 2009-07-14
Resigned: 2015-03-25
Nationality: United States
Residence: United Kingdom
Born: 08/1972

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KEOUGH, Kevin James

Director

Resigned

Appointed: 2014-03-31
Resigned: 2015-03-25
Nationality: Us Citizen
Residence: United States
Born: 03/1960

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LAFARGUE, Antoine

Director

Resigned

Appointed: 2008-07-23
Resigned: 2009-07-14
Nationality: French
Born: 09/1974

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LEIGH, Darren Peter

Director

Resigned

Appointed: 2014-03-03
Resigned: 2016-12-09
Nationality: British
Residence: United Kingdom
Born: 04/1972

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LONG, Gary Richards

Director

Resigned

Appointed: 2017-08-01
Resigned: 2021-04-13
Nationality: American
Residence: United Kingdom
Born: 06/1961

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MACKAY, Keith Alexander

Director

Resigned

Appointed: 2010-07-28
Resigned: 2015-03-25
Nationality: British
Residence: Oman
Born: 10/1944

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MAYBURY, Peter George

Director

Resigned

Appointed: 2009-07-14
Resigned: 2015-05-19
Nationality: British
Residence: United Kingdom
Born: 04/1951

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MEARS, Russell Andrew John

Director

Resigned

Appointed: 2008-07-23
Resigned: 2017-07-31
Nationality: British
Residence: England
Born: 05/1968

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NOBLE, Charles

Director

Resigned

Appointed: 2017-01-03
Resigned: 2020-01-27
Nationality: British
Residence: United Kingdom
Born: 06/1977

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SHOVELLER, Timothy Colin

Director

Resigned

Appointed: 2024-05-03
Resigned: 2026-03-27
Nationality: British
Residence: United Kingdom
Born: 11/1972

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SI-AHMED, Karim

Director

Resigned

Appointed: 2010-07-28
Resigned: 2013-06-24
Nationality: French
Residence: England
Born: 12/1971

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SUAREZ PADRENY, Montserrat

Director

Resigned

Appointed: 2012-06-28
Resigned: 2014-03-28
Nationality: Spanish
Residence: England
Born: 02/1979

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TAN, Martin Toh Tee

Director

Resigned

Appointed: 2013-10-01
Resigned: 2015-03-25
Nationality: Singaporean
Residence: Singapore
Born: 03/1961

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THOMPSON, Henry Alexander

Director

Resigned

Appointed: 2010-07-28
Resigned: 2014-03-31
Nationality: British
Residence: England
Born: 11/1951

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THOMPSON, Henry Alexander

Director

Resigned

Appointed: 2008-05-09
Resigned: 2009-01-22
Nationality: British
Residence: England
Born: 11/1951

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VAN DAELE, Marco

Director

Resigned

Appointed: 2012-06-28
Resigned: 2014-03-31
Nationality: German
Residence: England
Born: 09/1979

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VAN DAELE, Marco

Director

Resigned

Appointed: 2010-07-28
Resigned: 2011-12-31
Nationality: German
Residence: England
Born: 09/1979

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WARD III, Charles Gould

Director

Resigned

Appointed: 2011-07-14
Resigned: 2011-12-31
Nationality: American
Residence: United States
Born: 06/1952

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WRIGHT, William Thomas

Director

Resigned

Appointed: 2022-09-15
Resigned: 2024-05-02
Nationality: British,Australian
Residence: England
Born: 09/1984

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ZAFAR, Asim

Director

Resigned

Appointed: 2010-07-28
Resigned: 2011-07-14
Nationality: Canadian
Residence: Kingdom Of Bahrain
Born: 11/1964

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ZAFAR, Asim

Director

Resigned

Appointed: 2008-05-09
Resigned: 2009-01-22
Nationality: Canadian
Born: 11/1964

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ZAMAN, Qaisar

Director

Resigned

Appointed: 2008-05-09
Resigned: 2010-07-28
Nationality: Bahraini
Residence: United Kingdom
Born: 07/1962

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MITRE DIRECTORS LIMITED

Corporate Director

Resigned

Appointed: 2008-03-04
Resigned: 2008-05-09

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MITRE SECRETARIES LIMITED

Corporate Director

Resigned

Appointed: 2008-03-04
Resigned: 2008-05-09

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