Institution of Railway Signal Engineering

Active00125685 Private company limited by guarantee
Incorporated
3 December 1912 (113 years)
Previously known as
Institution of Railway Signal Engineers (until 15 January 2026)
Industry
Activities of professional membership organizations (94120)
Directors
Nin Sang Henry Cheung
Paul Darlington
Accounts type
Group
Region
Greater London
Address
1 Birdcage Walk
London
SW1H 9JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 25 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born July 1966 (60)
Cheung, Nin Sang Henry
Director · Appointed 22 April 2026
Hong Konger
Born November 1962
Darlington, Paul
Director · Appointed 22 April 2026
British
Born June 1959 (67)
Glättli, Christian
Director · Appointed 24 April 2025
Swiss
Born May 1979 (47)
Morling, Jeremy Frank
Director · Appointed 24 April 2025
British
Born August 1968 (58)
Faber, Desirae Nicole
Director · Appointed 23 April 2025
American
Born May 1986 (40)
Allday, Stephen John
Director · Appointed 25 April 2024
Australian
Born July 1955 (71)
Fenner, Martin Ramzi
Director · Appointed 25 April 2024
British
Born January 1983 (43)
Jourdain, Pierre-Damien
Director · Appointed 25 April 2024
French
Born February 1976 (50)
Van Schijndel, Bernardus Johannes
Director · Appointed 25 April 2024
Dutch
Born March 1965 (61)
Brammer, Roy Andrew
Director · Appointed 28 April 2023
British
Born May 1964 (62)
Director · Appointed 28 April 2023
Also at Jain Vishva Bharati London, Railgaadi Limited
British
Born May 1976 (50)
Kimiagar, Yousef
Director · Appointed 28 April 2023
Canadian
Born November 1957
Director · Appointed 1 November 2022
Also at Irse Enterprises Limited
British
Born January 1965 (61)
Judd, Blane
Secretary · Appointed 2 December 2021
Copperthwaite, Jane
Director · Appointed 7 October 2021
Australian
Born February 1969 (57)
Director · Appointed 22 April 2020
Also at Irse Enterprises Limited
British
Born December 1967 (58)
Cooke, Robert Lord
Director · Appointed 22 April 2020
British
Born January 1967 (59)
Lam, Gordon Bik Shun
Director · Appointed 22 April 2020
Hong Konger
Born January 1968 (58)
Director · Appointed 26 April 2019
Also at Allison Railways Limited · more companies
British
Born December 1970 (55)
Director · Appointed 26 April 2019
Also at Irse Enterprises Limited, Fourth Insight Ltd, Alstom UK VP Pension Trustee Limited · more companies
British
Born January 1952 (74)
Upton, Keith
Director · Appointed 26 April 2019
British
Born February 1989 (37)
Godziejewski, Bogdan
Director · Appointed 27 April 2018
Dutch
Born August 1960 (66)
Director · Appointed 27 April 2018
Also at Irse Enterprises Limited · more companies
British
Born January 1965 (61)
Director · Appointed 22 April 2016
Australian
Born July 1963 (63)
Officer history (98 former)
8 May 2026
Resigned Gadge, Mahesh Sudhakar as Director
8 May 2026
Resigned Power, Jane Elizabeth as Director
8 May 2026
Appointed Power, Jane Elizabeth as Director
22 April 2026
Appointed Cheung, Nin Sang Henry as Director
22 April 2026
Appointed Darlington, Paul as Director
22 April 2026
Resigned Knight, Andrew as Director
22 April 2026
Resigned Ewart, Michael David as Director
24 April 2025
Appointed Glättli, Christian as Director
24 April 2025
Resigned Roberts, Clive, Professor as Director
24 April 2025
Appointed Morling, Jeremy Frank as Director
24 April 2025
Resigned Bridges, Ian Robert as Director
23 April 2025
Appointed Faber, Desirae Nicole as Director
23 April 2025
Resigned Rao, Xiaolu, Dr as Director
25 April 2024
Resigned Allan, Peter Andrew as Director
25 April 2024
Appointed Van Schijndel, Bernardus Johannes as Director
25 April 2024
Resigned Al-Tahan, Firas as Director
25 April 2024
Resigned Stringer, Andrew David as Director
25 April 2024
Resigned Page, Charles Robert as Director
25 April 2024
Resigned Hartwell, Georgina as Director
25 April 2024
Appointed Jourdain, Pierre-Damien as Director
25 April 2024
Appointed Fenner, Martin Ramzi as Director
25 April 2024
Appointed Gadge, Mahesh Sudhakar as Director
25 April 2024
Appointed Allday, Stephen John as Director
28 April 2023
Resigned Burkhardt, Robert Emory as Director
28 April 2023
Resigned Gould, Ryan Charles as Director
28 April 2023
Resigned Woodland, Daniel Nathan, Dr as Director
28 April 2023
Appointed Kimiagar, Yousef as Director
28 April 2023
Appointed Ewart, Michael David as Director
28 April 2023
Appointed Brammer, Roy Andrew as Director
28 April 2023
Resigned Hirao, Yuji, Professor as Director
28 April 2023
Appointed Dhelaria, Jeetendra as Director
1 November 2022
Appointed Gracey, Peter Pequignot as Director
21 April 2022
Resigned Clark, George Edward as Director
2 December 2021
Resigned Judd, Blane as Secretary
2 December 2021
Appointed Hartwell, Georgina as Director
2 December 2021
Appointed Judd, Blane as Secretary
7 October 2021
Appointed Copperthwaite, Jane as Director
22 April 2021
Appointed Stringer, Andrew David as Director
22 April 2021
Appointed Page, Charles Robert as Director
22 April 2021
Resigned Fenner, Martin Ramzi as Director
22 April 2021
Resigned Symons, Peter Robert as Director
22 April 2021
Resigned Montigel, Markus as Director
22 April 2020
Appointed Lam, Gordon Bik Shun as Director
22 April 2020
Resigned Page, Charles Robert as Director
22 April 2020
Resigned Jourdain, Pierre-Damien as Director
22 April 2020
Resigned Gash, Cassandra Kelly as Director
22 April 2020
Resigned Hunter, Lynsey Moore as Director
22 April 2020
Appointed Roberts, Clive, Professor as Director
22 April 2020
Appointed Al-Tahan, Firas as Director
22 April 2020
Appointed Bhatia, Harvinder Singh as Director
22 April 2020
Appointed Cooke, Robert Lord as Director
26 April 2019
Resigned Wong, Philip Wai Ming as Director
26 April 2019
Resigned Simpson, Gary as Director
26 April 2019
Appointed Allison, Ian James, Mr. as Director
26 April 2019
Appointed Muttram, Roderick Ian, Professor as Director
26 April 2019
Appointed Upton, Keith as Director
26 April 2019
Resigned Al-Tahan, Firas as Director
26 April 2019
Resigned Simmons, Andrew James as Director
31 July 2018
Resigned How, Francis as Secretary
31 July 2018
Appointed Judd, Blane as Secretary
27 April 2018
Appointed Mcsharry, Paul Hubert Joseph as Director
27 April 2018
Resigned Eastmond, Simon Patrick as Director
27 April 2018
Resigned Kellaway, Helen as Director
27 April 2018
Resigned Kulshreshth, Ajay as Director
27 April 2018
Appointed Rao, Xiaolu, Dr as Director
27 April 2018
Appointed Jourdain, Pierre-Damien as Director
27 April 2018
Appointed Gash, Cassandra Kelly as Director
27 April 2018
Resigned Rumsey, Alan Francis, Dr as Director
27 April 2018
Appointed Godziejewski, Bogdan as Director
12 October 2017
Resigned Weedon, David Norman as Director
11 May 2017
Appointed Kulshreshth, Ajay as Director
21 April 2017
Resigned Porter, Claire Louise as Director
21 April 2017
Appointed Allan, Peter Andrew as Director
21 April 2017
Appointed Power, Jane Elizabeth as Director
21 April 2017
Resigned Stringer, Andrew David as Director
9 April 2017
Resigned Dutta Chowdhury, Buddhadev as Director
22 April 2016
Appointed Boshier, Stephen Walter as Director
22 April 2016
Resigned Sevestre, Christian Raymond as Director
22 April 2016
Resigned Grant, Peter John as Director
22 April 2016
Appointed Hirao, Yuji, Professor as Director
22 April 2016
Resigned Kornas, Antony as Director
22 April 2016
Appointed Knight, Andrew as Director
22 April 2016
Appointed Kellaway, Helen as Director
22 April 2016
Resigned Burrage, Kenneth Walter as Director
1 August 2015
Appointed How, Francis as Secretary
31 July 2015
Resigned Porter, Colin Howard as Secretary
24 April 2015
Resigned Mitchell, Ian Hope as Director
24 April 2015
Appointed Wong, Philip Wai Ming as Director
24 April 2015
Appointed Gould, Ryan Charles as Director
24 April 2015
Resigned How, Francis as Director
25 April 2014
Resigned Jenkins, Paul as Director
25 April 2014
Appointed Hunter, Lynsey Moore as Director
25 April 2014
Appointed Bridges, Ian Robert as Director
25 April 2014
Resigned Parker, Andrea as Director
19 April 2013
Resigned Simon Vena, Laura Carmen as Director
19 April 2013
Resigned Allison, Ian James as Director
19 April 2013
Resigned Heijnen, Frans as Director
19 April 2013
Appointed Woodland, Daniel Nathan, Dr as Director
19 April 2013
Appointed Burkhardt, Robert Emory as Director
19 April 2013
Resigned Irwin, James Michael as Director
19 April 2013
Appointed Al-Tahan, Firas as Director
19 April 2013
Appointed Fenner, Martin Ramzi as Director
20 April 2012
Resigned Coenraad, Willem Jan as Director
20 April 2012
Appointed Montigel, Markus as Director
15 April 2011
Appointed Stringer, Andrew David as Director
15 April 2011
Resigned Woodland, Daniel Nathan as Director
15 April 2011
Appointed Symons, Peter Robert as Director
15 April 2011
Appointed Clark, George Edward as Director
15 April 2011
Resigned Aitken, John James as Director
15 April 2011
Resigned Francis, Jonathan David as Director
23 April 2010
Appointed Burrage, Kenneth Walter as Director
23 April 2010
Resigned Wright, Nicholas Charles as Director
23 April 2010
Resigned Pore, Jacques as Director
23 April 2010
Resigned Young, Douglas as Director
23 April 2010
Appointed Dutta Chowdhury, Buddhadev as Director
11 November 2009
Appointed Eastmond, Simon Patrick as Director
24 April 2009
Resigned Dutta-Chowdhury, Buddhadev as Director
24 April 2009
Appointed Aitken, John James as Director
24 April 2009
Appointed Simon Vena, Laura Carmen as Director
23 February 2009
Resigned Fisher, Alan as Director
12 November 2008
Appointed Allison, Ian James as Director
8 October 2008
Resigned Ricketts, Jeremy Paul as Director
25 April 2008
Appointed Sevestre, Christian Raymond as Director
25 April 2008
Resigned Haile, John Leslie as Director
25 April 2008
Resigned Corrie, John Douglas as Director
25 April 2008
Appointed Young, Douglas as Director
27 April 2007
Resigned Stanley, Peter William as Director
27 April 2007
Appointed Ricketts, Jeremy Paul as Director
27 April 2007
Resigned Lake, Christopher as Director
27 April 2007
Appointed Dutta-Chowdhury, Buddhadev as Director
1 July 2006
Appointed Porter, Colin Howard as Secretary
30 June 2006
Resigned Burrage, Kenneth Walter as Secretary
1 June 2006
Resigned Porter, Colin Howard as Director
28 April 2006
Appointed Rumsey, Alan Francis, Dr as Director
28 April 2006
Resigned Wilson, John Fraser as Director
28 April 2006
Resigned Walter, Keith Leslie as Director
28 April 2006
Appointed Grant, Peter John as Director
28 April 2006
Appointed Parker, Andrea as Director
22 April 2005
Appointed Page, Charles Robert as Director
22 April 2005
Resigned Barnard, Robert Edward Blake as Director
23 April 2004
Appointed Kornas, Antony as Director
23 April 2004
Resigned Crabtree, David Walter as Director
23 April 2004
Resigned Angill, Duncan Stuart as Director
23 April 2004
Appointed Simmons, Andrew James as Director
23 April 2004
Appointed Simpson, Gary as Director
23 April 2004
Resigned Kessell, Clive as Director
25 April 2003
Resigned Wilson, Alastair Duncan as Director
25 April 2003
Appointed Haile, John Leslie as Director
25 April 2003
Resigned Uebel, Helmut as Director
25 April 2003
Resigned Halse, Robert George as Director
25 April 2003
Appointed Mitchell, Ian Hope as Director
25 April 2003
Appointed Lake, Christopher as Director
25 April 2003
Appointed Woodland, Daniel Nathan as Director
25 April 2003
Resigned Lane, Peter Neville as Director
25 April 2003
Appointed Wright, Nicholas Charles as Director
19 April 2002
Appointed Heijnen, Frans as Director
19 April 2002
Resigned Porter, Cyril Arthur as Director
20 April 2001
Appointed Irwin, James Michael as Director
14 April 2000
Resigned Boddy, William George as Director
14 April 2000
Resigned Nelson, George Brian as Director
14 April 2000
Appointed Weedon, David Norman as Director
14 April 2000
Appointed How, Francis as Director
1 July 1999
Appointed Burrage, Kenneth Walter as Secretary
30 June 1999
Resigned Weedon, Raymond Leonard as Secretary
23 May 1999
Resigned Otten, Peter Franciscus Antonius as Director
23 April 1999
Appointed Fisher, Alan as Director
23 April 1999
Resigned De Vilder, Freddy Julien as Director
23 April 1999
Appointed Coenraad, Willem Jan as Director
23 April 1999
Appointed Jenkins, Paul as Director
23 April 1999
Resigned Goddard, Edward Owen as Director
3 April 1998
Appointed Wilson, John Fraser as Director
3 April 1998
Appointed Francis, Jonathan David as Director
3 April 1998
Resigned White, Colin Raymond as Director
3 April 1998
Resigned Howker, Anthony as Director
3 April 1998
Resigned Guilloux, Jean Paul, Monsieur as Director
25 April 1997
Appointed De Vilder, Freddy Julien as Director
25 April 1997
Appointed Corrie, John Douglas as Director
25 April 1997
Appointed Pore, Jacques as Director
25 April 1997
Appointed Porter, Claire Louise as Director
25 April 1997
Resigned Cross, Peter John as Director
19 April 1996
Appointed Nelson, George Brian as Director
19 April 1996
Resigned Albrich, Peter, Dr as Director
19 April 1996
Appointed Crabtree, David Walter as Director
19 April 1996
Resigned George, Terence Malcolm as Director
19 April 1996
Resigned Wittamore, David John as Director
19 April 1996
Appointed Angill, Duncan Stuart as Director
20 April 1995
Appointed Otten, Peter Franciscus Antonius as Director
20 April 1995
Appointed Albrich, Peter, Dr as Director
20 April 1995
Appointed Stanley, Peter William as Director
20 April 1995
Resigned Bimmermann, Horst as Director
20 April 1995
Resigned Mckeown, David Furneaux as Director
14 April 1994
Appointed Uebel, Helmut as Director
14 April 1994
Appointed Porter, Colin Howard as Director
14 April 1994
Appointed Walter, Keith Leslie as Director
14 April 1994
Resigned Stanley, Peter William as Director
14 April 1994
Resigned Nelson, Robert Cullen as Director
14 April 1994
Resigned Atkin, Ronald Vere as Director
22 April 1993
Appointed Cross, Peter John as Director
22 April 1993
Appointed Lane, Peter Neville as Director
22 April 1993
Resigned Edney, Derek Arthur as Director
22 April 1993
Resigned Heard, Brian David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Institution of Railway Signal Engineering is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Group of companies' accounts31 December 2025
10 May 2026Confirmation statement with no updates25 April 2026
8 May 2026Termination of appointment of a director
8 May 2026Termination of appointment of a director
8 May 2026Appointment of a director
Show all recent filings

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