Isle of Wight Railway Company Limited (The)

Active01068690 Private company limited by guarantee
Incorporated
30 August 1972 (54 years)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Directors
Accounts type
Group
Region
South East
Address
The Railway Station
Havenstreet
Ryde
Isle Of Wight
PO33 4DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
21
Outstanding
4
Part satisfied
0
Satisfied
17

Officers 16 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2026
Also at Iwr Trading Limited · more companies
British
Born November 1951
Director · Appointed 26 September 2026
Also at Iwr Trading Limited
British
Born May 1961 (65)
Director · Appointed 26 September 2026
Also at Iwr Trading Limited · more companies
British
Born October 1962 (64)
Director · Appointed 26 September 2026
Also at Iwr Trading Limited
British
Born September 1954 (72)
Director · Appointed 30 August 2025
Also at Visit Isle of Wight Limited, Iwr Trading Limited, Solent Solutions I.O.W Limited
British
Born March 1986 (40)
Director · Appointed 30 August 2025
Also at Iwr Trading Limited
British
Born August 1965 (61)
Director · Appointed 29 June 2024
Also at Iwr Trading Limited
British
Born March 1961 (65)
Director · Appointed 29 June 2024
Also at Iwr Trading Limited
British
Born January 1966 (60)
Director · Appointed 2 January 2024
Also at Iwr Trading Limited
British
Born January 1980 (46)
Director · Appointed 11 June 2022
Also at Iwr Trading Limited
British
Born June 2003 (23)
Director · Appointed 17 July 2021
Also at Iwr Trading Limited
British
Born May 1957 (69)
Director · Appointed 19 May 2018
Also at Iwr Trading Limited
British
Born January 1962 (64)
Whitlam, Iain Edwin
Secretary · Appointed 18 June 2016
Director · Appointed 7 May 2011
Also at Iwr Trading Limited · more companies
British
Born April 1961 (65)
Director · Appointed 7 May 2011
Also at Iwr Trading Limited
British
Born June 1950 (76)
Director
Also at Iwr Trading Limited, Heritage Alliance Trading Limited · more companies
British
Born November 1961
Officer history (52 former)
26 September 2026
Resigned Smith, Malcolm Hyatt as Director
26 September 2026
Appointed Garbett, Sandra Mary as Director
26 September 2026
Appointed Mccomb, Lindsay Jane as Director
26 September 2026
Appointed Simpson, Elizabeth Jennifer as Director
26 September 2026
Resigned Taylor, Peter as Director
26 September 2026
Resigned Woodhams, John Denis as Director
26 September 2026
Resigned Felton, George Nicholas as Director
26 September 2026
Appointed Doe, Alan Robert, Dr as Director
30 August 2025
Appointed Day, Edward Charles as Director
30 August 2025
Appointed Peverley, Gary as Director
30 August 2025
Resigned Price, Christopher Ian as Director
30 August 2025
Resigned Buckman, Lorraine Carole Denise as Director
18 April 2025
Appointed Price, Christopher Ian as Director
20 January 2025
Resigned Vail, Peter Gordon as Director
29 June 2024
Resigned Futcher, Simon Colin as Director
29 June 2024
Resigned Smart, Stephen Michael as Director
29 June 2024
Appointed Pardington, Michelle Joy as Director
29 June 2024
Appointed Laird, Kenneth as Director
2 January 2024
Appointed Flynn, Mark Ian as Director
11 December 2023
Resigned Morgan-Huws, Marc Owain as Director
17 June 2023
Resigned Castle, Stephen Jonathan as Director
17 June 2023
Appointed Woodhams, John Denis as Director
11 June 2022
Appointed Farnbank, Isaac Matthew as Director
11 June 2022
Resigned Conway, Peter James as Director
11 June 2022
Appointed Buckman, Lorraine Carole Denise as Director
11 June 2022
Resigned Bishop, Derek Laurence as Director
11 June 2022
Appointed Vail, Peter Gordon as Director
11 June 2022
Resigned Merritt, Andrew David as Director
17 July 2021
Appointed Morgan-Huws, Marc Owain as Director
17 July 2021
Resigned Loe, James Michael as Director
17 July 2021
Resigned Suggett, John Anthony as Director
17 July 2021
Appointed Deegan, Graham Michael as Director
1 January 2020
Appointed Taylor, Peter as Director
30 June 2019
Resigned Taylor, Peter as Director
18 May 2019
Appointed Merritt, Andrew David as Director
18 May 2019
Resigned Keeling, Peter Henry as Director
19 May 2018
Appointed Barry, Anthony John as Director
25 June 2017
Resigned Parish, Christopher Brian, Mr. as Director
20 May 2017
Appointed Felton, George Nicholas as Director
20 May 2017
Resigned Tagart, Christopher Robert as Director
20 May 2017
Appointed Smith, Malcolm Hyatt as Director
18 June 2016
Appointed Whitlam, Iain Edwin as Secretary
21 May 2016
Appointed Keeling, Peter Henry as Director
13 January 2016
Resigned Forman, Ian Douglas, Mr. as Secretary
26 August 2015
Appointed Parish, Christopher Brian, Mr. as Director
20 June 2015
Appointed Forman, Ian Douglas, Mr. as Secretary
16 May 2015
Resigned Killeen, Jen as Secretary
16 May 2015
Appointed Smart, Stephen Michael as Director
12 July 2014
Resigned Jardine, Peter Robert as Director
14 September 2013
Appointed Taylor, Peter as Director
18 May 2013
Resigned Oakey, Jeremy John as Director
12 May 2012
Resigned Bradley, David John as Director
21 January 2012
Appointed Killeen, Jen as Secretary
31 December 2011
Resigned Hector, Malcolm Fellender as Secretary
7 May 2011
Resigned Macdonald, Roger Robert as Director
7 May 2011
Appointed Whitlam, Iain Edwin as Director
7 May 2011
Appointed Duddy, Stuart as Director
10 March 2010
Appointed Oakey, Jeremy John as Director
21 November 2009
Resigned Oakey, Jeremy John as Director
6 June 2009
Appointed Oakey, Jeremy John as Director
26 May 2007
Resigned Orchard, Vivian Brian as Director
27 May 2006
Appointed Futcher, Simon Colin as Director
28 May 2005
Appointed Macdonald, Roger Robert as Director
28 May 2005
Appointed Bradley, David John as Director
28 May 2005
Appointed Bishop, Derek Laurence as Director
27 May 2004
1 January 2004
Resigned Macdonald, Roger Robert as Secretary
1 January 2004
Appointed Hector, Malcolm Fellender as Secretary
24 May 2003
Resigned Budd, Martyn Charles George as Director
24 May 2003
Appointed Castle, Stephen Jonathan as Director
26 May 2001
Appointed Conway, Peter James as Director
26 May 2001
Resigned Barnes, Melvyn John as Director
15 October 2000
Resigned Hands, Peter as Director
27 May 2000
Appointed Jardine, Peter Robert as Director
27 May 2000
Appointed Orchard, Vivian Brian as Director
27 May 2000
Appointed Budd, Martyn Charles George as Director
16 September 1998
Appointed Hands, Peter as Director
30 May 1998
Resigned Brinton, Mark Edmund as Director
2 October 1997
Resigned Parker, Alan Guilford as Director
20 September 1997
Resigned Duddy, Stuart as Director
18 January 1997
Appointed Barnes, Melvyn John as Director
20 December 1996
Resigned Wightmore, Ian Russell as Director
7 December 1996
Resigned Evans, Angela Jill as Director
22 June 1996
Resigned Macdonald, Roger Robert as Director
22 June 1996
Resigned Dawson, Richard Mark as Director
22 June 1996
Appointed Parker, Alan Guilford as Director
31 January 1996
Resigned Spencer-Peet, Timothy John as Director
31 December 1995
Resigned Peters, John Graham as Director
31 December 1995
Resigned Evans, Robert Charles as Director
16 December 1995
Appointed Macdonald, Roger Robert as Secretary
21 November 1995
Resigned Harvey, Raymond as Director
21 November 1995
Resigned Harvey, Raymond as Secretary
10 June 1995
Appointed Harvey, Raymond as Director
10 June 1995
Resigned Saunders, Michael David as Director
10 June 1995
Appointed Brinton, Mark Edmund as Director
9 December 1994
Resigned Occomore, Michael as Director
13 June 1994
Appointed Harvey, Raymond as Secretary
11 June 1994
Resigned Macdonald, Roger Robert as Secretary
12 June 1993
Appointed Occomore, Michael as Director
12 June 1993
Resigned Norton, David James Murfin as Director
12 June 1993
Resigned French, Anthony Robert as Director
12 June 1993
Appointed Evans, Robert Charles as Director
18 April 1993
Resigned Deegan, Claire Joanne as Secretary
18 April 1993
Appointed Macdonald, Roger Robert as Secretary
6 June 1992
Appointed Spencer-Peet, Timothy John 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 Isle of Wight Railway Company Limited (The) 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
23 May 2026Confirmation statement with no updates21 May 2026
16 September 2025Group of companies' accounts31 December 2024
11 September 2025Termination of appointment of a director
11 September 2025Termination of appointment of a director
11 September 2025Appointment of a director
Show all recent filings

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