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Companies/10796103

Rail Signalling And Power Limited

Private Limited Company · Saltash

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased
Rail Signalling And Power Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-29 · No cessation recorded

Source record 122752956
Show 6 ceased records
AJ
Mr Andrew Roger JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-12 · Ceased 2022-08-12

Source record 129983512
AJ
Mr Andrew Elliot JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-08-11 · Ceased 2024-01-30

Source record 122331635
AB
Andrew John BillsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-08-11 · Ceased 2024-01-29

Source record 122331636
Hampden Private Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-21 · Ceased 2022-08-11

Source record 133222730
Railway Viaduct Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · Ceased 2020-12-21

Source record 120787733
Archover LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-31 · Ceased 2018-12-21

Source record 128689817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
FJ
Francesca JonesCurrent secretary
Appointed 2022-08-11 · 4 yrs
+1 other
AJ
Andrew JonesCurrent director
Appointed 2022-08-11 · 4 yrs · Company Director
+1 other
AB
Andrew BillsonCurrent director
Appointed 2021-09-01 · 5 yrs · Company Director
+1 other
FJ
Francis JohnstonCurrent director
Appointed 2020-12-18 · 5 yrs · Chartered Accountant
+36 others
Show 4 historical appointments
RJ
Robert JacksonResigned director
Resigned 2018-12-17 · 1 yr · Company Director
CorpHampden Legal PLCResigned secretary
Resigned 2017-05-31 · 5 yrs
IA
Ian AndersonResigned director
Resigned 2017-05-31 · 2 yrs · Company Director
AD
Angus DentResigned director
Resigned 2017-05-31 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active