Railway Documentation and Drawing Services Limited

Active03128142 Private limited company
Incorporated
15 November 1995 (30 years)
Industry
Passenger rail transport, interurban (49100)
Other service activities incidental to land transportation, n.e.c. (52219)
Other information service activities n.e.c. (63990)
Archives activities (91012)
Directors
Mark Robert Oakley
Luisa Diletta Carola Moisio
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
25 Fenchurch Avenue
London
EC3M 5AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Oakley, Mark Robert
Director · Appointed 4 June 2020
British
Born March 1967 (59)
Gwatkin, Tracy Anne
Secretary · Appointed 28 February 2019
Moisio, Luisa Diletta Carola
Director · Appointed 3 September 2015
Italian
Born May 1977 (49)
Director · Appointed 3 September 2015
British
Born December 1964 (61)
Officer history (18 former)
4 June 2020
Appointed Oakley, Mark Robert as Director
28 February 2020
Resigned Curtis, Robert Parker as Director
28 February 2019
Appointed Gwatkin, Tracy Anne as Secretary
21 December 2018
Resigned Roche, Eamon as Secretary
1 January 2018
Appointed Roche, Eamon as Secretary
31 December 2017
Resigned Hasse, Helen Joy as Secretary
1 June 2016
Appointed Curtis, Robert Parker as Director
11 September 2015
Resigned Fleming, Elizabeth Ann as Director
11 September 2015
Appointed Hasse, Helen Joy as Secretary
11 September 2015
Resigned Fleming, Elizabeth Ann as Secretary
3 September 2015
Appointed Phillips, Mark as Director
3 September 2015
Appointed Moisio, Luisa Diletta Carola as Director
31 May 2015
Resigned Jack, Anson Charles Richard as Director
8 October 2009
Resigned Collins, Martin as Director
1 April 2008
Resigned Redfern, David Anthony as Director
30 March 2007
Appointed Fleming, Elizabeth Ann as Secretary
30 March 2007
Resigned Sinclair, Janet Elizabeth as Secretary
30 March 2007
Appointed Fleming, Elizabeth Ann as Director
30 March 2007
Appointed Jack, Anson Charles Richard as Director
27 August 2003
Appointed Sinclair, Janet Elizabeth as Secretary
27 August 2003
Resigned Bonney, Heather Jane as Secretary
31 March 2001
Resigned Porter, Ralph Anthony as Director
31 March 2001
Resigned Porter, Ralph Anthony as Secretary
23 July 1998
Appointed Redfern, David Anthony as Director
23 July 1998
Resigned Roche, Anthony Douglas as Director
12 April 1997
Appointed Bonney, Heather Jane as Secretary
11 April 1997
Appointed Porter, Ralph Anthony as Secretary
11 April 1997
Resigned Hewett, Peter Graham as Director
11 April 1997
Resigned Hewett, Peter Graham as Secretary
13 December 1996
Appointed Porter, Ralph Anthony as Director
2 December 1996
Resigned Stanley, Peter William as Director
26 November 1996
Appointed Collins, Martin as Director
2 February 1996
Appointed Griffin-Smith, David Garth as Director
2 February 1996
Resigned Griffin-Smith, David Garth as Director
1 February 1996
Appointed Roche, Anthony Douglas as Director
17 November 1995
Resigned Porter, Ralph Anthony as Secretary
16 November 1995
Appointed Hewett, Peter Graham as Secretary
15 November 1995
Appointed Stanley, Peter William as Director
15 November 1995
Appointed Porter, Ralph Anthony as Secretary
15 November 1995
Appointed Hewett, Peter Graham as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Guarantee Without Share Capital
Reg. no. 04655675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
15 January 2026Director's details changed
17 November 2025Confirmation statement with no updates15 November 2025
20 September 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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