RAIL SAFETY AND STANDARDS BOARD LIMITED

Company number 04655675

76 officers / 63 resignations

GWATKIN, Tracy Anne

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Secretary
• Appointed on: 28 February 2019

ALLAN, Richard Graham

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BURCHELL, Christopher Derek Dyne

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 January 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CLARKE, John Francis

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 April 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

FROBISHER, Martin James

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 4 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HEAD, Emma Louise

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 16 April 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HORNE, David Andrew

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

JORDAN, David Michael

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

KINGSLEY, Hannah Gillam

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 2 March 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

PHILLIPS, Mark

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 5 May 2016
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

RAYNER, Michael

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 30 June 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ROSSI, Andrea

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SMITH, Sheena Helen

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 14 January 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MCFADDEN ASSOCIATES LIMITED ACSP has confirmed that they have verified the identity of Sheena Helen Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 December 2025.

MCFADDEN ASSOCIATES LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

BRADLEY, John Stirling

• Correspondence address: 88 Lexden Road, Colchester, Essex, CO3 3SR
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 31 December 2009
• Nationality: British

CRAWFORD, Lindsay

• Correspondence address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 1 April 2003
• Nationality: British

FLEMING, Elizabeth

• Correspondence address: The Helicon, 1 South Place, London, England, EC2M 2RB
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 11 September 2015

HASSE, Helen Joy

• Correspondence address: The Helicon, 1 South Place, London, England, EC2M 2RB
• Role (Resigned): Secretary
• Appointed on: 11 September 2015
• Resigned on: 31 December 2017

ROCHE, Eamon

• Correspondence address: The Helicon, 1 South Place, London, England, EC2M 2RB
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 21 December 2018

ANDREWS, Robert Michael

• Correspondence address: 8 West Hall Road, Kew, Surrey, TW9 4EE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 April 2005
• Resigned on: 14 July 2005
• Nationality: British

BONER, Stuart Daniel

• Correspondence address: 15 Guildway, Todwick, Sheffield, S26 1JN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 September 2005
• Resigned on: 26 July 2007
• Nationality: British

BRADLEY, Anna Louise

• Correspondence address: The Helicon, 1 South Place, London, England, EC2M 2RB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 December 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England

BROWN, Malcolm

• Correspondence address: Angel Trains, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 April 2011
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom

BROWN, Michael William Tuke

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 June 2022
• Resigned on: 5 July 2025
• Nationality: British
• Country of residence: England

BYRNE, Dolores, Dr

• Correspondence address: The Helicon, 1 South Place, London, England, EC2M 2RB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 April 2015
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England

CANDFIELD, Jeremy Nicholas

• Correspondence address: Mountfield House Hillborough Avenue, Sevenoaks, Kent, TN13 3SG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 April 2006
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom

CAWTHRA, David Wilkinson

• Correspondence address: Willow House, Riverside Close, Oundle, Peterborough, PE8 4DN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 3 March 2003
• Resigned on: 1 April 2003
• Nationality: British

CHIKANZA, Tanyaradzwa Tsitsi Wendy Mamie

• Correspondence address: The Helicon, 1 South Place, London, England, EC2M 2RB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2021
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom

CLARKE, John Simon

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2017
• Resigned on: 18 June 2025
• Nationality: British
• Country of residence: United Kingdom

COCLIFF, Stephen Jeffrey

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 March 2019
• Resigned on: 22 February 2025
• Nationality: British
• Country of residence: England

COLLINS, Anthony Edward

• Correspondence address: Virgin Trains, North Wing Offices Platform 1, Euston Station, London, United Kingdom, NW1 2DS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 March 2011
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: United Kingdom

COOPER, Gary Richard

• Correspondence address: Rdg, 2nd Floor 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 January 2018
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England

COUCHER, Iain Michael

• Correspondence address: Block 2, Angel Square 1 Torrens Square, London, EC1V 1NY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 November 2004
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: United Kingdom

COURSE, Andrew James

• Correspondence address: The Helicon, 1 South Place, London, England, EC2M 2RB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2019
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: England

COX, Thomas Rodford, Professor

• Correspondence address: Walnut House 30 Rose Grove, Keyworth, Nottingham, Nottinghamshire, NG12 5HE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 April 2003
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England

DAVIES, Frank John, Sir

• Correspondence address: Stonewalls Castle Street, Deddington, Banbury, Oxfordshire, OX15 0TE
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 1 April 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England

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