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DIRECT RAIL SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03020822
Incorporation Date
1995-02-13
Company Type
Private limited company (Ltd.)
Address
Warrington, United Kingdom
Website
www.directrailservices.com/
Source: Companies House

DIRECT RAIL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03020822, and its current status with Companies House is active. The company was incorporated on 13 February 1995 and lists its registered address as Warrington, United Kingdom. 1 shareholder is on record for DIRECT RAIL SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DIRECT RAIL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NUCLEAR DECOMMISSIONING AUTHORITY, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NUCLEAR DECOMMISSIONING AUTHORITY 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of DIRECT RAIL SERVICES LIMITED currently on record is Geoffrey Spencer; five officers are currently on record for DIRECT RAIL SERVICES LIMITED, filed with Companies House.

The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DIRECT RAIL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GS
Geoffrey Spencer ACTIVE

Appointed
2018-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

WG
Wanda Goldwag ACTIVE

Appointed
2021-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Ciara Middlehurst ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Ben Whittard ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HR
Haydn Rodgers ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DIRECT RAIL SERVICES LIMITED sits 3 levels below its ultimate parent, Prime Minister's Office, registered in United Kingdom. Immediately above DIRECT RAIL SERVICES LIMITED is NUCLEAR DECOMMISSIONING AUTHORITY, holding 100% as filed in DIRECT RAIL SERVICES LIMITED's own shareholder record with Companies House. Prime Minister's Office sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Prime Minister's Office
United Kingdom

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Frequently Asked Questions

Who owns DIRECT RAIL SERVICES LIMITED?

One shareholder is currently on record for DIRECT RAIL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NUCLEAR DECOMMISSIONING AUTHORITY, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DIRECT RAIL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DIRECT RAIL SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DIRECT RAIL SERVICES LIMITED have on record?

1 shareholder is shown on record for DIRECT RAIL SERVICES LIMITED.

What is DIRECT RAIL SERVICES LIMITED's company registration number?

DIRECT RAIL SERVICES LIMITED's registration number is 03020822, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DIRECT RAIL SERVICES LIMITED still an active company?

DIRECT RAIL SERVICES LIMITED's status on Companies House is listed as active.

When was DIRECT RAIL SERVICES LIMITED incorporated?

DIRECT RAIL SERVICES LIMITED was incorporated on 13 February 1995, according to Companies House.

What is DIRECT RAIL SERVICES LIMITED's registered address?

The registered address on file for DIRECT RAIL SERVICES LIMITED is Warrington, United Kingdom.

What legal structure is DIRECT RAIL SERVICES LIMITED registered as?

DIRECT RAIL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DIRECT RAIL SERVICES LIMITED?

The Director of DIRECT RAIL SERVICES LIMITED currently on record is Geoffrey Spencer; five officers are currently on record for DIRECT RAIL SERVICES LIMITED, filed with Companies House. Management authority at DIRECT RAIL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DIRECT RAIL SERVICES LIMITED have a parent company or subsidiaries?

DIRECT RAIL SERVICES LIMITED sits 3 levels below its ultimate parent, Prime Minister's Office, registered in United Kingdom.

Can Zavia monitor changes to DIRECT RAIL SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIRECT RAIL SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DIRECT RAIL SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIRECT RAIL SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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