The Railway Performance Society Foundation Limited

Active08807314 Private company limited by guarantee
Incorporated
9 December 2013 (12 years)
Previously known as
The Rail Performance Data Foundation (until 26 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
West Midlands
Address
16 Haycroft Drive
Sutton Coldfield
B74 4DN

Filing status

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

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2026
British
Born August 1972 (54)
Director · Appointed 20 May 2023
British
Born December 1959 (66)
Director · Appointed 20 May 2023
British
Born June 1962 (64)
Director · Appointed 22 May 2021
British
Born January 1949 (77)
Director · Appointed 22 May 2021
British
Born April 1950 (76)
Director · Appointed 10 April 2020
British
Born March 1959 (67)
Rishton, John
Secretary · Appointed 5 January 2018
Director · Appointed 15 November 2014
British
Born August 1949 (77)
Director · Appointed 9 December 2013
British
Born November 1960
Officer history (11 former)
23 May 2026
Appointed Matthews, Campbell Hugo as Director
2 March 2026
Resigned Lloyd-Roberts, David John as Director
10 May 2025
Resigned Stannard, David, Dr as Director
11 May 2024
Resigned Rowe, Michael John as Director
20 May 2023
Appointed Griffin, Stephen Robert as Director
20 May 2023
Appointed Smedley, Nigel Ian as Director
20 May 2023
Resigned Bruce, John Michael Joseph as Director
21 May 2022
Resigned Price, Nigel Frank, Dr as Director
21 May 2022
Resigned Sage, David Craddock as Director
18 October 2021
Resigned Covington, Baard as Director
22 May 2021
Appointed Rowe, Michael John as Director
22 May 2021
Appointed Sage, David Craddock as Director
22 May 2021
Appointed Covington, Baard as Director
22 May 2021
Appointed Bruce, John Michael Joseph as Director
22 May 2021
Appointed Stannard, David, Dr as Director
22 May 2021
Appointed Umpleby, Ian Laurence as Director
22 May 2021
Resigned Smedley, Nigel Ian as Director
22 May 2021
Appointed Ashley, David as Director
10 April 2020
Resigned Smith, Peter Malcolm as Director
10 April 2020
Appointed Allsopp, Lee Anthony as Director
5 January 2018
Resigned Smith, Peter Malcolm as Secretary
5 January 2018
Appointed Rishton, John as Secretary
21 May 2016
Appointed Lloyd-Roberts, David John as Director
21 May 2016
Appointed Smedley, Nigel Ian as Director
12 October 2015
Resigned Barrett, Martin David as Director
15 November 2014
Appointed Price, Nigel Frank, Dr as Director
15 November 2014
Appointed Rishton, John Lawrence as Director
9 December 2013
Appointed Barrett, Martin David as Director
9 December 2013
Appointed Smith, Peter Malcolm as Secretary
9 December 2013
Appointed Collins, Frank Geoffrey as Director
9 December 2013
Appointed Smith, Peter Malcolm 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 The Railway Performance Society Foundation Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,458

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £1,575 £874 £1,179 £818 £805 £1,643 £1,458
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,954£0£0£0£0
Current Assets£6,139£5,301£5,314£5,675£5,370£6,071
Creditors (< 1 year)£4,496£4,496£4,496£4,496£4,496£4,496£4,496
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£4,496)£1,643£805£818£1,179£874£1,575
Net Assets£1,458£1,643£805£818£1,179£874£1,575
Shareholder Funds£1,458£1,643£805£818£1,179£874£1,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Appointment of a director
12 March 2026Micro company accounts31 December 2025
5 March 2026Termination of appointment of a director
22 December 2025Confirmation statement with no updates9 December 2025
12 May 2025Termination of appointment of a director
Show all recent filings

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