Rail Safety and Standards Board Limited

Active04655675 Private company limited by guarantee

What Rail Safety And Standards Board say about themselves

“The Rail Safety and Standards Board (RSSB) is the independent safety, standards, and research body for Great Britain’s rail network. We help to make an evolving railway safer, more efficient, and more sustainable.”

— from rssb.co.uk
Incorporated
4 February 2003 (23 years)
Industry
Passenger rail transport, interurban (49100)
Other service activities incidental to land transportation, n.e.c. (52219)
Other transportation support activities (52290)
Activities of business and employers membership organizations (94110)
Directors
Sheena Helen Smith
Controlled by
Accounts type
Group
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
15 February 2027
Last conf. stmt
1 February 2026

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at Transport for Wales Rail Ltd
British
Born August 1976 (50)
Director · Appointed 1 May 2026
British
Born May 1955 (71)
Smith, Sheena Helen
Director · Appointed 14 January 2026
British
Born July 1974 (52)
Director · Appointed 1 January 2026
Also at Ssen Distribution Limited, Southern Electric Power Distribution PLC, Scottish Hydro Electric Power Distribution PLC · more companies
British
Born December 1973 (52)
Director · Appointed 30 June 2025
British
Born December 1958 (67)
Director · Appointed 1 April 2025
Also at Xoserve Limited, UK Shared Business Services Limited, National Oceanography Centre Innovations Limited · more companies
British
Born December 1963 (62)
Director · Appointed 15 March 2024
British
Born August 1975 (51)
Director · Appointed 2 March 2023
Also at Confidential Incident Reporting & Analysis Service Limited
British
Born February 1978 (48)
Director · Appointed 16 April 2021
British
Born June 1981 (45)
Director · Appointed 7 November 2019
Also at Angel Trains Limited, Angel Infrastructure Limited, Angel Leasing Company Limited · more companies
British
Born March 1973 (53)
Director · Appointed 1 September 2019
Also at London North Eastern Railway Limited, Rail Staff Travel Limited · more companies
British
Born August 1972 (54)
Frobisher, Martin James
Director · Appointed 4 July 2019
British
Born May 1968 (58)
Gwatkin, Tracy Anne
Secretary · Appointed 28 February 2019
Director · Appointed 5 May 2016
Also at Railway Documentation and Drawing Services Limited, Confidential Incident Reporting & Analysis Service Limited · more companies
British
Born December 1964 (61)
Officer history (64 former)
15 October 2026
Appointed Daly, Marie Bernadette as Director
20 September 2026
Resigned Allan, Richard Graham as Director
1 May 2026
Appointed Lanaghan, John Malcolm as Director
14 January 2026
Appointed Smith, Sheena Helen as Director
1 January 2026
Appointed Burchell, Christopher Derek Dyne as Director
31 December 2025
Resigned Mcmeel, Anne Marie as Director
31 October 2025
Resigned Ince, Anna Christina as Director
5 July 2025
Resigned Brown, Michael William Tuke as Director
30 June 2025
Appointed Rayner, Michael as Director
18 June 2025
Resigned Clarke, John Simon as Director
1 April 2025
Appointed Clarke, John Francis as Director
22 February 2025
Resigned Cocliff, Stephen Jeffrey as Director
1 August 2024
Appointed Allan, Richard Graham as Director
4 July 2024
Appointed Mcmeel, Anne Marie as Director
7 June 2024
Resigned Pollins, Andrew as Director
31 March 2024
Resigned Mann, Claire as Director
15 March 2024
Appointed Rossi, Andrea as Director
13 March 2024
22 December 2023
Appointed Pollins, Andrew as Director
22 November 2023
2 March 2023
Appointed Kingsley, Hannah Gillam as Director
30 November 2022
Appointed Mann, Claire as Director
10 November 2022
Resigned Murphy, Stephen John as Director
23 June 2022
Appointed Brown, Michael William Tuke as Director
31 May 2022
Resigned Moorhouse, Barbara Jane as Director
1 October 2021
30 September 2021
Resigned Marchant, Paul Anthony as Director
31 August 2021
Resigned Fawcett, Caroline Elizabeth as Director
16 April 2021
Appointed Head, Emma Louise as Director
4 March 2021
Resigned Rayner, Christopher as Director
7 November 2019
Appointed Jordan, David Michael as Director
1 November 2019
Appointed Ince, Anna Christina as Director
17 September 2019
Resigned Course, Andrew James as Director
1 September 2019
Appointed Horne, David Andrew as Director
4 July 2019
Appointed Frobisher, Martin James as Director
13 June 2019
Resigned Hoare, Philip David as Director
1 March 2019
Appointed Cocliff, Stephen Jeffrey as Director
28 February 2019
Appointed Gwatkin, Tracy Anne as Secretary
31 January 2019
Resigned Cooper, Gary Richard as Director
1 January 2019
Appointed Moorhouse, Barbara Jane as Director
1 January 2019
Appointed Rayner, Christopher as Director
1 January 2019
Appointed Course, Andrew James as Director
31 December 2018
Resigned Bradley, Anna Louise as Director
21 December 2018
Resigned Roche, Eamon as Secretary
1 November 2018
Appointed Marchant, Paul Anthony as Director
1 November 2018
Resigned Jones, Lee Royston as Director
1 September 2018
Appointed Fawcett, Caroline Elizabeth as Director
13 August 2018
Resigned Hopkins, Graham William as Director
31 July 2018
Resigned Byrne, Dolores, Dr as Director
30 July 2018
Resigned Brown, Malcolm as Director
12 January 2018
Appointed Cooper, Gary Richard as Director
11 January 2018
Resigned Horton, Charles Stuart as Director
1 January 2018
Appointed Roche, Eamon as Secretary
31 December 2017
Resigned Hasse, Helen Joy as Secretary
1 July 2017
Appointed Clarke, John Simon as Director
31 May 2017
Resigned Emery, Alan Charles as Director
26 July 2016
Appointed Jones, Lee Royston as Director
26 July 2016
Resigned Kirk, Paul Robert as Director
20 May 2016
Resigned Fenton, Christopher Victor as Director
5 May 2016
Appointed Phillips, Mark as Director
8 April 2016
Appointed Hoare, Philip David as Director
31 March 2016
Resigned Candfield, Jeremy Nicholas as Director
11 September 2015
Resigned Fleming, Elizabeth as Secretary
11 September 2015
Appointed Hasse, Helen Joy as Secretary
1 June 2015
Appointed Hopkins, Graham William as Director
31 May 2015
Resigned Jack, Anson Charles Richard as Director
1 April 2015
Appointed Byrne, Dolores, Dr as Director
31 March 2015
14 March 2015
Appointed Spencer, Geoffrey Michael Silson as Director
13 March 2015
Resigned Mcdonald, Neil James as Director
10 March 2015
Resigned Llewellyn, Gareth Mark as Director
8 December 2014
Appointed Bradley, Anna Louise as Director
31 March 2014
Resigned Porter, Leonard Keith as Director
28 February 2014
Resigned Higgins, David Hartmann, Sir as Director
6 January 2014
Appointed Fenton, Christopher Victor as Director
11 November 2013
Appointed Murphy, Stephen John as Director
8 October 2013
Resigned Collins, Anthony Edward as Director
20 July 2012
Appointed Llewellyn, Gareth Mark as Director
19 July 2012
Resigned Henderson, Peter as Director
20 December 2011
Appointed Horton, Charles Stuart as Director
19 December 2011
Resigned Shooter, Adrian as Director
1 April 2011
Appointed Brown, Malcolm as Director
31 March 2011
Resigned Dugher, Tim Richard as Director
8 March 2011
Appointed Higgins, David Hartmann, Sir as Director
8 March 2011
Appointed Collins, Anthony Edward as Director
10 December 2010
Resigned Profit, George Richard as Director
11 November 2010
Appointed Henderson, Peter as Director
11 November 2010
Resigned Coucher, Iain Michael as Director
22 February 2010
Appointed Mcdonald, Neil James as Director
31 January 2010
Resigned Heller, Keith Louis as Director
1 January 2010
Appointed Fleming, Elizabeth as Secretary
31 December 2009
Resigned Bradley, John Stirling as Secretary
1 April 2009
Appointed Dugher, Tim Richard as Director
31 March 2009
Resigned Gilbert, Timothy Peter as Director
18 April 2008
Resigned Tunnicliffe, Denis as Director
1 April 2008
Appointed Emery, Alan Charles as Director
31 March 2008
Resigned Davies, Frank John, Sir as Director
27 July 2007
Appointed Kirk, Paul Robert as Director
26 July 2007
Resigned Boner, Stuart Daniel as Director
26 July 2007
Appointed Heller, Keith Louis as Director
14 June 2007
Resigned Hutchinson, Anthony Peter as Director
6 April 2007
Resigned Nelson, Aidan Edward Cambridge as Director
30 March 2007
Resigned Cox, Thomas Rodford, Professor as Director
1 April 2006
Appointed Candfield, Jeremy Nicholas as Director
31 March 2006
Resigned Penney, John David, Dr as Director
14 October 2005
21 September 2005
Appointed Boner, Stuart Daniel as Director
21 September 2005
Appointed Hutchinson, Anthony Peter as Director
14 July 2005
Resigned Andrews, Robert Michael as Director
25 June 2005
Resigned Johnson, Allen Walter as Director
5 May 2005
Resigned Rose, Andrew Edward as Director
4 April 2005
Resigned Waboso, David Gogo as Director
4 April 2005
Appointed Andrews, Robert Michael as Director
31 March 2005
Resigned Ring, Hans Nils Verner as Director
30 November 2004
Resigned Leah, Christopher Richard as Director
30 November 2004
Appointed Coucher, Iain Michael as Director
14 July 2004
Appointed Jack, Anson Charles Richard as Director
29 June 2004
Resigned Walter, Matias Hans as Director
8 April 2003
Resigned Self, John Anthony as Director
8 April 2003
Appointed Porter, Leonard Keith as Director
1 April 2003
Appointed Ring, Hans Nils Verner as Director
1 April 2003
Appointed Waboso, David Gogo as Director
1 April 2003
Appointed Davies, Frank John, Sir as Director
1 April 2003
Appointed Cox, Thomas Rodford, Professor as Director
1 April 2003
Appointed Tunnicliffe, Denis as Director
1 April 2003
Appointed Penney, John David, Dr as Director
1 April 2003
Appointed Gilbert, Timothy Peter as Director
1 April 2003
Appointed Johnson, Allen Walter as Director
1 April 2003
Appointed Bradley, John Stirling as Secretary
1 April 2003
Appointed Rose, Andrew Edward as Director
1 April 2003
Appointed Profit, George Richard as Director
1 April 2003
Appointed Nelson, Aidan Edward Cambridge as Director
1 April 2003
Appointed Shooter, Adrian as Director
1 April 2003
Appointed Leah, Christopher Richard as Director
1 April 2003
Resigned Crawford, Lindsay as Secretary
1 April 2003
Appointed Walter, Matias Hans as Director
1 April 2003
Resigned Cawthra, David Wilkinson as Director
14 March 2003
Appointed Self, John Anthony as Director
3 March 2003
Appointed Cawthra, David Wilkinson as Director
3 March 2003
Resigned Litherland, Andrew Peter as Director
4 February 2003
Appointed Litherland, Andrew Peter as Director
4 February 2003
Appointed Crawford, Lindsay as Secretary

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 (as a firm)
Private Company Limited By Shares
Reg. no. 2904587

Holdings 3

Companies where Rail Safety and Standards Board Limited is registered as a person with significant control

Active
Has significant influence or control
Active
Has significant influence or control
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Network Rail Limited
Great British Railways Limited Owns 75–100% of shares
Network Rail Holdco Limited Owns 75–100% of shares
Great British Railways Transition Team Limited Owns 75–100% of shares
Network Rail Infrastructure Limited Owns 75–100% of shares
Great British Railways Consulting Limited Holds 75–100% of voting rights
Kew Bridge Manco Limited Holds 75–100% of voting rights
Network Rail (High Speed) Limited Owns 75–100% of shares
Network Rail (Spacia) Limited Owns 75–100% of shares
Network Rail (Stations) Limited Owns 75–100% of shares
Network Rail (VY1) Limited Owns 75–100% of shares
Network Rail (VY2) Limited Owns 75–100% of shares
Network Rail Certification Body Limited Owns 75–100% of shares
Network Rail Development Limited Owns 75–100% of shares
Network Rail International Limited Owns 75–100% of shares
Network Rail Pension Trustee Limited Holds 75–100% of voting rights
Network Rail Property Limited Owns 75–100% of shares
NR Corporate Secretary Limited Owns 75–100% of shares
Platform4 Rail Regeneration Limited Owns 75–100% of shares
Rail Safety and Standards Board Limited This company Has significant influence or control (as a firm)
And 4 more
Network Rail One Limited Owns 75–100% of shares
Railway Safety Holds 75–100% of voting rights
Railway Safety & Standards Holds 75–100% of voting rights

Filings 219

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
22 September 2026Termination of appointment of a director
5 May 2026Appointment of a director
6 February 2026Confirmation statement with no updates1 February 2026
22 January 2026Appointment of a director
Show all 219 filings

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