Company Information for

THE RAILWAY CHILDREN

1ST FLOOR 1 THE COMMONS, SANDBACH, CHESHIRE, CW11 1EG,

Company Registration Number

03265496

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About The Railway Children

THE RAILWAY CHILDREN was founded on 1996-10-18 and has its registered office in Cheshire. The organisation's status is listed as "Active". The Railway Children is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE RAILWAY CHILDREN
Legal Registered Office
1ST FLOOR 1 THE COMMONS
SANDBACH
CHESHIRE
CW11 1EG
Other companies in CW11

Filing Information

Company Number03265496
Date formed1996-10-18
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return18/10/2015
Filing return next due15/11/2016
Type of accountsGROUP
Last Datalog update:
2024-03-05 20:58:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ashurst Llp Company Secretary 2012-10-28
Haydn Turner Abbott Director CHIEF EXECUTIVE 2010-04-29 ENGLAND
Malcolm Brown Director CHIEF EXECUTIVE OFFICER 2014-12-04 UNITED KINGDOM
Dyan Crowther Director DIRECTOR 2011-12-08 UNITED KINGDOM
Timothy Hartley Director CONSULTANT 2008-07-16 ENGLAND
Michael Peter Holden Director MANAGING DIRECTOR 2004-12-01 ENGLAND
James Barry Horsman Director PR AND MARKETING DIRECTOR 2016-07-07 UNITED KINGDOM
Jacob Henry Kelly Director RAILWAY MANAGER 2015-10-08 ENGLAND
Judith Anne Lister Director CONSULTANT 2017-04-06 UNITED KINGDOM
Arun Muttreja Director CONSULTANT 2013-03-26 ENGLAND
Christine Vanessa Taylor Director CONSULTANT AND TRUSTEE 2015-07-09 ENGLAND
Trevor James Winter Director CONSULTANT 2011-12-08 UNITED KINGDOM
Patricia Ann Wright Director HR DIRECTOR 2016-07-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert William Brighouse Director 2016-04-13 2017-11-14
Anita Brook Director 2016-07-07 2017-11-14
Henry Benwell Clarke Director 2002-12-04 2017-11-14
Elizabeth Rachel Bennett Director 2006-07-26 2016-11-23
Judith Anne Lister Director 2006-12-06 2015-12-03
Rosemary Day Director 1999-12-01 2015-10-08
Gopal Dutia Director 2006-02-01 2014-12-04
Peter Colin Aldridge Director 2005-04-20 2012-12-06
Lucy Allan Company Secretary 2010-07-01 2012-09-07
Paula Buckton Director 2003-11-03 2011-10-20
Rebecca Brenda Jennifer Klug Director 2006-12-06 2010-12-09
David John Maidment Director 1996-10-18 2010-12-09
Keith Vickery Strickland Company Secretary 2003-12-03 2010-06-30
Christopher Trelawney Jago Director 1996-10-18 2007-12-05
Stanley George Sidney Judd Director 1996-11-15 2006-12-06
Richard Hunter Edmondson Director 1998-12-01 2006-02-01
Elizabeth Rachel Bennett Director 2000-12-06 2005-12-07
Terina Keene Company Secretary 2002-12-04 2003-12-03
Stanley George Sidney Judd Company Secretary 1996-11-15 2002-12-04
Steven Mcginnes Director 2001-12-05 2002-08-20
Steven Gary Mccoll Director 1996-11-13 1999-12-01
Terence Paul Worrall Company Secretary 1996-10-18 1996-11-15

Related Directorships for Haydn Turner Abbott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Haydn Turner Abbott RICHMOND TERRACE MANAGEMENT COMPANY LIMITEDDirector 2017-05-10 CURRENT 1995-04-25 Active
Haydn Turner Abbott AIREDALE TOURS TRANSPORT LTDDirector 2017-02-06 CURRENT 1999-12-16 Active
Haydn Turner Abbott AIREDALE TOURS LIMITEDDirector 2017-02-06 CURRENT 1986-09-04 Active
Haydn Turner Abbott MITCHELL AND JOHNSON LIMITEDDirector 2015-01-20 CURRENT 2012-05-28 Active - Proposal to Strike off
Haydn Turner Abbott PORTERBROOK LEASING COMPANY LIMITEDDirector 2014-12-17 CURRENT 1994-03-21 Active
Haydn Turner Abbott HALEMAN LIMITEDDirector 2012-07-12 CURRENT 1995-09-01 Active
Haydn Turner Abbott FENNERS CONSULTING LTDDirector 2010-07-19 CURRENT 2010-07-19 Active

Related Directorships for Malcolm Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Brown LONDON LUTON AIRPORT HOLDINGS III LIMITEDDirector 2018-06-26 CURRENT 2013-11-11 Active
Malcolm Brown LONDON LUTON AIRPORT HOLDINGS II LIMITEDDirector 2018-06-26 CURRENT 2013-11-12 Active
Malcolm Brown LONDON LUTON AIRPORT HOLDINGS I LIMITEDDirector 2018-06-26 CURRENT 2013-11-12 Active
Malcolm Brown WOMEN IN RAILDirector 2015-11-06 CURRENT 2015-11-06 Active
Malcolm Brown ANGEL INFRASTRUCTURE LIMITEDDirector 2010-11-16 CURRENT 2010-11-16 Active
Malcolm Brown ANGEL TRAINS CAPITAL LIMITEDDirector 2009-08-03 CURRENT 1995-07-05 Active - Proposal to Strike off
Malcolm Brown THE GREAT ROLLING STOCK COMPANY PLCDirector 2009-08-03 CURRENT 1995-08-01 Active
Malcolm Brown WILLOW ROLLING STOCK UK LIMITEDDirector 2009-08-03 CURRENT 1997-08-04 Active - Proposal to Strike off
Malcolm Brown ANGEL TRAINS GROUP LIMITEDDirector 2009-07-21 CURRENT 1995-08-01 Active
Malcolm Brown ANGEL LEASING COMPANY LIMITEDDirector 2008-11-21 CURRENT 1995-10-17 Active

Related Directorships for Dyan Crowther

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dyan Crowther MEDD PROPERTIES LTDDirector 2005-01-07 CURRENT 2005-01-07 Active

Related Directorships for Michael Peter Holden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Peter Holden RAILWAY CHILDREN TRADING LIMITEDDirector 2008-03-13 CURRENT 2008-03-13 Active
Michael Peter Holden COLEDALE CONSULTING LIMITEDDirector 2006-10-16 CURRENT 2006-10-16 Active
Michael Peter Holden RAILWAY CHILDREN BALL LIMITEDDirector 2004-11-26 CURRENT 2001-06-21 Active

Related Directorships for Arun Muttreja

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arun Muttreja ASIA PACIFIC HUMAN RIGHTS NETWORK LIMITEDDirector 2005-11-21 CURRENT 2005-11-21 Dissolved 2014-05-06