Platform4 Rail Regeneration Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedNetwork Rail Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-01 · No cessation recorded
Source record 142850833Secretary Of State For TransportLegal Person
Significant influence or control
Notified 2016-09-08 · No cessation recorded
Source record 143830324People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 68 historicalSE
Sian EvansCurrent secretary
Appointed 2026-06-11
AP
Anthony PoulterCurrent director
Appointed 2021-04-01 · 5 yrs · Non Executive Director
Show 68 historical appointments
PE
Paul Robert EdwardsResigned secretary
Resigned 2025-12-04
RD
Robin DobsonResigned director
Resigned 2025-10-20 · Director
JW
Jeremy WestlakeResigned director
Resigned 2025-04-01 · Director
NS
Nilesh SachdevResigned director
Resigned 2021-03-25 · 4 yrs · Non-Executive Director
MD
Michael DunnResigned director
Resigned 2019-08-12 · 5 yrs · Interim Chair And Senior Independent Dir
NM
Nicholas MarkhamResigned director
Resigned 2019-04-02 · 3 yrs · Chairman
AR
Alexander ReevesResigned director
Resigned 2018-04-01 · 2 yrs · Director
TG
Timothy GarnhamResigned director
Resigned 2014-06-01 · 6 yrs · Development Director
PH
Peter HawthorneResigned secretary
Resigned 2014-01-01 · 11 yrs
PH
Peter HawthorneResigned director
Resigned 2014-01-01 · 11 yrs · Accountant
NW
Nichola WildenResigned director
Resigned 2011-06-01 · 8 yrs · None
DJ
David JoyResigned director
Resigned 2011-04-01 · 7 yrs · Town Planner
CK
Christopher KaberryResigned secretary
Resigned 2011-04-01 · 2 yrs
CK
Christopher KaberryResigned director
Resigned 2011-04-01 · 2 yrs · Accountant
MR
Mark RussellResigned director
Resigned 2011-04-01 · 6 yrs · Corporate Financier
LB
Lorraine BaldryResigned director
Resigned 2011-04-01 · 7 yrs · Director
SJ
Stephen JordanResigned director
Resigned 2008-06-01 · 2 yrs · Company Director
CB
Colette BoweResigned director
Resigned 2008-01-31 · 3 yrs · Company Director
PB
Paul BarronResigned director
Resigned 2008-01-01 · 3 yrs · Company Director
PH
Peter HicksonResigned director
Resigned 2007-04-01 · 3 yrs · Chartered Accountant
DC
David CookseyResigned director
Resigned 2006-11-01 · 4 yrs · Company Director
CB
Charles BarwickResigned director
Resigned 2005-11-15 · 8 yrs · Company Director
WB
Walter BellResigned director
Resigned 2003-06-02 · 4 yrs · Engineer
JB
James BayleyResigned director
Resigned 2003-05-14 · 7 yrs · Finance Director
VU
Vincent UnruhResigned director
Resigned 2001-09-27 · 1 yr · Company Director
JW
John WelsbyResigned director
Resigned 1999-10-01 · 8 yrs · Retired
CH
Christopher HamillResigned secretary
Resigned 1999-04-30 · 11 yrs
WW
William WhitehornResigned director
Resigned 1998-08-12 · Corporate Affairs Director
PR
Pierre RochetResigned director
Resigned 1998-07-17 · Vice President Sncf
LB
Lesley BurtonResigned secretary
Resigned 1998-03-31 · 1 yr
DA
David AzemaResigned director
Resigned 1998-01-28 · 1 yr · Company Director
AT
Alan TowersResigned director
Resigned 1997-09-09 · 1 yr · Company Director
SB
Stephen BottResigned director
Resigned 1997-07-31 · 1 yr · Company Director
RP
Roger PicardResigned director
Resigned 1997-06-25 · 4 yrs · Engineer
JC
John CarterResigned director
Resigned 1997-06-25 · 8 yrs · Company Director
BC
Bernard ColombaudResigned director
Resigned 1997-03-26 · Pathways Technical Director
PR
Pierre ReinhardtResigned director
Resigned 1997-03-26 · Company Director
JN
John NeerhoutResigned director
Resigned 1996-12-18 · 7 yrs · Engineer
ML
Michel LeboeufResigned director
Resigned 1996-10-02 · Systra-Sofretu-Sofrerail V.pre
RH
Robert HoldenResigned director
Resigned 1996-10-02 · 12 yrs · Company Director
TA
Trevor AbbottResigned director
Resigned 1996-10-02 · 1 yr · Company Director
CC
Colin ChildResigned director
Resigned 1996-09-30 · 2 yrs · Finance Director
CM
Clifford MummResigned director
Resigned 1996-09-03 · Engineer
JS
Jonathan ScottResigned director
Resigned 1996-07-24 · Banker
DB
David BeeverResigned director
Resigned 1996-07-24 · 11 yrs · Investment Banker
PM
Peter McenhillResigned director
Resigned 1996-07-17 · 2 yrs · Company Director
RC
Roger CliftonResigned secretary
Resigned 1996-06-26 · 1 yr
SP
Simon PhillipsResigned secretary
Resigned 1996-03-31
AM
Adam MillsResigned director
Resigned 1996-03-31 · 2 yrs · Company Director
IB
Ian BeamentResigned director
Resigned 1995-12-12 · 1 yr · Director
JZ
Jon ZieveResigned director
Resigned 1995-12-12 · 1 yr · Manager
AD
Resigned 1995-10-10
NW
Nicholas WakefieldResigned director
Resigned 1995-03-10 · 2 yrs · Banker
PM
Paul MonserieResigned director
Resigned 1995-03-10 · 1 yr · Railway Engineer
JN
John Neerhout JrResigned director
Resigned 1995-03-10 · Director
CC
Christopher Clement DaviesResigned secretary
Resigned 1995-03-10 · Investment Banker
CK
Colin KirklandResigned director
Resigned 1995-03-10 · 1 yr · Civil Engineers
SM
Stephen MurphyResigned director
Resigned 1995-03-10 · 1 yr · Accountant
RB
Richard BostockResigned director
Resigned 1995-03-10 · 1 yr · Company Director
DH
Derek HornbyResigned director
Resigned 1995-03-10 · 3 yrs · Company Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 1994-09-22
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-09-08
LN
Leon NealResigned director
Resigned 1994-09-08 · Accountant
JD
John DillonResigned director
Resigned 1994-09-08 · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active