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Companies/07070911

Silverrail Technologies UK Limited

Private Limited Company · Bicester

ActiveUnited KingdomIncorporated 2009Private 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 · 3 ceased
AG
Mr Aaron GowellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 140001030
Show 3 ceased records
CT
Significant influence or control

Notified 2020-02-14 · Ceased 2020-12-01

Source record 138150544
PF
Mr Pierre Jacques De ForasIndividual
Significant influence or control

Notified 2019-07-01 · Ceased 2020-02-14

Source record 148892881
WP
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-01

Source record 140001036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CJ
Cameron JonesCurrent director
Appointed 2025-12-19
+3 others
SC
Shirley ChalmersCurrent secretary
Appointed 2024-11-20 · 1 yr
+3 others
AG
Aaron GowellCurrent director
Appointed 2009-11-10 · 16 yrs · Director
+3 others
Show 6 historical appointments
CT
Caroline ThompsonResigned director
Resigned 2020-02-14 · 5 yrs · Cpo
CC
Carl CarlborgResigned secretary
Resigned 2019-07-01 · 5 yrs
PD
Pierre De ForasResigned director
Resigned 2019-07-01 · Director
JH
James HarlandResigned director
Resigned 2014-04-08 · 2 yrs · Chief Financial Officer
Resigned 2009-11-10 · 1 yr
WP
William PhillipsonResigned director
Resigned 2009-11-10 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active