Rail Delivery Group Limited

Active08176197 Private company limited by guarantee
Incorporated
10 August 2012 (14 years)
Industry
Other transportation support activities (52290)
Directors
Accounts type
Small
Region
Greater London
Address
First Floor North
1 Puddle Dock
London
EC4V 3DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
Also at Atoc Limited, Rail Settlement Plan Limited, Train Information Services Limited · more companies
British
Born August 1977 (49)
Director · Appointed 5 October 2026
Also at Atoc Limited, Rail Settlement Plan Limited, Train Information Services Limited · more companies
British
Born July 1972 (54)
Director · Appointed 2 October 2026
Also at First Trenitalia West Coast Rail Limited, First MTR South Western Trains Limited, First Greater Western Limited · more companies
British
Born September 1970 (56)
Hynes, Alexander John
Director · Appointed 18 February 2026
British
Born March 1977 (49)
Westlake, Jeremy William
Director · Appointed 17 October 2025
British
Born October 1965 (61)
Furlong, Amanda
Director · Appointed 28 November 2024
British
Born May 1975 (51)
Director · Appointed 9 November 2023
Also at London & South Eastern Railway Limited, London & Birmingham Railway Limited, Atoc Limited · more companies
Dutch
Born March 1960 (66)
Director · Appointed 23 August 2021
British
Born April 1974 (52)
Director · Appointed 18 February 2013
Also at Merseyrail Services Holding Company Limited, Transport UK West London Bus Limited, Transport UK London Bus Limited · more companies
British
Born December 1963 (62)
Officer history (34 former)
5 October 2026
Appointed Ogun, Ola as Director
5 October 2026
Appointed Mann, Daniel Oliver as Director
2 October 2026
Resigned Starr, Jacqueline as Director
2 October 2026
Appointed Nelson, Michael John as Director
13 July 2026
Resigned Montgomery, Stephen Henry as Director
18 February 2026
Resigned Gisby, Robin William, Mr. as Director
18 February 2026
Appointed Hynes, Alexander John as Director
17 October 2025
Appointed Westlake, Jeremy William as Director
17 October 2025
Resigned Haines, Andrew as Director
20 July 2025
Resigned Sicilia, Ernesto as Director
25 May 2025
Resigned Cross, Graham Peter as Director
28 November 2024
Resigned Brown, David as Director
28 November 2024
Appointed Furlong, Amanda as Director
12 April 2024
Appointed Cross, Graham Peter as Director
26 March 2024
Resigned Murphy, Stephen John as Director
9 November 2023
Appointed Verwer, Hendrikus Petrus Maria as Director
30 August 2022
Resigned Rossi, Andrea as Director
31 December 2021
Resigned Brown, David Allen as Director
23 August 2021
Appointed Kelly, Jacob Henry as Director
23 August 2021
Resigned Mcmahon, Paul Leslie as Director
30 June 2021
Resigned Gordon, Alistair John Francis as Director
30 June 2021
Resigned Long, Gary Richards as Director
1 December 2020
Appointed Starr, Jacqueline as Director
1 December 2020
Resigned Plummer, Paul Jonathan as Director
16 October 2020
Appointed Rossi, Andrea as Director
12 October 2020
Appointed Brown, David as Director
1 October 2020
Appointed Murphy, Stephen John as Director
1 October 2020
Resigned Long, Jeremy Paul Warwick as Director
9 September 2020
1 September 2020
Resigned Werner, Hans-Georg, Herr as Director
11 March 2020
Appointed Mcmahon, Paul Leslie as Director
9 December 2019
Resigned Whittingham, Philip as Director
15 October 2019
Appointed Montgomery, Stephen Henry as Director
14 October 2019
Resigned Griffiths, Martin Andrew as Director
18 October 2018
Appointed Gisby, Robin William, Mr. as Director
15 October 2018
Appointed Gordon, Alistair John Francis as Director
28 September 2018
Resigned Lynn, George as Secretary
18 September 2018
Appointed Werner, Hans-Georg, Herr as Director
18 September 2018
Appointed Haines, Andrew as Director
18 September 2018
Resigned Carne, Mark Milford Power as Director
3 July 2018
Resigned O'Toole, Timothy Terrence as Director
2 July 2018
Appointed Long, Gary Richards as Director
5 March 2018
Appointed Long, Jeremy Paul Warwick as Director
5 March 2018
Appointed Sicilia, Ernesto as Director
28 March 2017
Resigned Finch, Dean as Director
28 March 2017
Resigned Stretch, David as Director
28 March 2017
Resigned Thauvette, Alain as Director
28 March 2017
Resigned Maybury, Peter George as Director
7 September 2016
Appointed Lynn, George as Secretary
7 September 2016
Resigned Yelland, Christopher John as Secretary
4 February 2016
Appointed Burchell, Christopher Derek Dyne as Director
4 February 2016
Resigned Martin, David Robert as Director
5 March 2015
Resigned Sutherland, Douglas as Director
11 February 2015
Resigned Collins, Anthony Edward as Director
11 February 2015
Appointed Whittingham, Philip as Director
13 May 2014
Resigned Downie, Ian Wilson as Director
13 May 2014
Appointed Carne, Mark Milford Power as Director
13 May 2014
Resigned Higgins, David Hartmann, Sir as Director
13 May 2014
Appointed Stretch, David as Director
19 February 2014
Resigned Smith, Graham Ernest as Secretary
19 February 2014
Resigned Smith, Graham Ernest as Director
19 February 2014
Appointed Yelland, Christopher John as Secretary
18 February 2013
Appointed O'Toole, Timothy Terrence as Director
18 February 2013
Appointed Martin, David Robert as Director
18 February 2013
Appointed Thauvette, Alain as Director
18 February 2013
Appointed Griffiths, Martin Andrew as Director
18 February 2013
Appointed Maybury, Peter George as Director
18 February 2013
Appointed Brown, David Allen as Director
18 February 2013
Appointed Finch, Dean as Director
18 February 2013
Appointed Collins, Anthony Edward as Director
18 February 2013
Appointed Booth, Dominic Daniel Gerard as Director
18 February 2013
Appointed Sutherland, Douglas as Director
18 February 2013
Appointed Higgins, David Hartmann, Sir as Director
13 February 2013
Appointed Plummer, Paul Jonathan as Director
18 January 2013
Appointed Downie, Ian Wilson as Director
10 August 2012
Appointed Smith, Graham Ernest as Secretary
10 August 2012
Appointed Smith, Graham Ernest 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.
Former controllers (1)
14 August 2017
Ceased Atoc Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates3 August 2026

Some other companies at this address

Atoc Limited
National Rail Limited
Nres Limited
Rail Settlement Plan Limited
Rail Staff Travel Limited
RDG 1 Limited

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