Skip to contentClarengateINTELLIGENCE
Companies/09621101

Railguard Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-09-03 · No cessation recorded

Source record 122630906
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-16 · Ceased 2019-09-03

Source record 125226470
MF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-03

Source record 130354751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
IB
Ian Anthony BrownCurrent director
Appointed 2026-09-28
+8 others
PW
Peter WoodCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+9 others
MM
Martin McintyreCurrent secretary
Appointed 2022-08-15 · 4 yrs
+8 others
Show 6 historical appointments
SM
Shaun MccabeResigned director
Resigned 2020-06-17 · 2 yrs · Director
JM
James MooreResigned director
Resigned 2019-09-03 · General Manager
MH
Mark HoltResigned director
Resigned 2019-09-03 · 1 yr · Chief Technology Officer
JD
John DaviesResigned director
Resigned 2019-09-03 · 6 yrs · Retail Director
BC
Brannan Michael CoadyResigned director
Resigned 2017-02-16 · 2 yrs · Managing Director
MF
Matthew FreckeltonResigned director
Resigned 2015-06-03 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active