RT GROUP PLC

Company summary

Insolvency history recorded

Company number: 02904614
Status: DISSOLVED
Incorporated / age: 28 February 199416 years
Registered office: Hill House 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 07:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Hill House 1 Little New Street, London, EC4A 3TR
Nature of business
Holding companies including Head Offices
Previous company names
RAILTRACK GROUP PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
22 June 2010
Wound up
18 October 2002
Practitioners
- James Robert Drummond Smith
  Insolvency practitioner
  Appointed
  18 October 2002
  Ceased to act
  16 January 2006
- Nicholas James Dargan
  Insolvency practitioner
  Appointed
  18 October 2002
- Nicholas Guy Edwards
  Insolvency practitioner
  Appointed
  16 January 2006

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSBORNE, Simon Kingsley ACTIVE	Secretary	28 Feb 1994				14 Herons Place, Old Isleworth, TW7 7BE
HARDING, David Alan ACTIVE	Director	25 Apr 2001		England	July 1947	Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA
OSBORNE, Simon Kingsley ACTIVE	Director	07 Mar 2002		United Kingdom	January 1948	14 Herons Place, Old Isleworth, TW7 7BE
ABSALOM, Gerard RESIGNED	Secretary	02 Apr 1998	19 Jun 1998			25 Cotland Acres, Pendleton Road, Redhill, Surrey, RH1 6JZ
BROWN, Kenneth Iain RESIGNED	Secretary	10 Nov 2000	17 Jan 2002			Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
CRAWFORD, Lindsay RESIGNED	Secretary	18 May 2001	31 Mar 2003			80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
DEWICK, Nigel Richard RESIGNED	Secretary	03 Mar 1994	17 Jan 2002			34 Coventry Street, Brighton, East Sussex, BN1 5PQ
HOLMAN, Jacqueline Frances RESIGNED	Secretary	03 Mar 1994	02 Apr 1998			31 Radnor Avenue, Harrow, Middlesex, HA1 1SB
HORNBUCKLE, Steven Colin RESIGNED	Secretary	09 Sep 1999	10 Nov 2000			17 Trembear Road, St Austell, Cornwall, PL25 5NY
KITCHENER, Geoffrey Douglas RESIGNED	Secretary	03 Mar 1994	17 Jan 2002			Crown Villa, Otford Lane, Halstead Seven Oaks, Kent, TN14 7EA
WORTHINGTON, Paul Frank RESIGNED	Secretary	12 Nov 1997	31 Mar 2003			7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
ANDERSON, Beverly Jean RESIGNED	Director	03 Mar 1994	28 Feb 1995		December 1940	6 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
BECK, Edgar Philip, Sir RESIGNED	Director	15 Jun 1995	18 Jun 2001		August 1934	Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD
BLOOMER, Jonathan William RESIGNED	Director	01 Jan 1999	18 Oct 2002	England	March 1954	Court Lodge, Main Road, Knockholt, Kent, TN14 7LR
BROADHURST, Norman Neill RESIGNED	Director	07 Apr 1994	29 Feb 2000	England	September 1941	Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
BULL, George Sebastian Matthew RESIGNED	Director	25 Apr 2001	11 Feb 2002	United Kingdom	October 1960	39 Cholmeley Crescent, London, N6 5EX
CHENERY, Richard James RESIGNED	Director	03 Jun 1998	08 Sep 1998	England	March 1939	Barn Lodge Mills Lane, Wroxton-St-Mary, Banbury, Oxfordshire, OX15 6PY
COCKER, Victor RESIGNED	Director	01 Apr 1999	18 Oct 2002		October 1940	Tredington Manor, Tredington, Shipston On Stour, Warwickshire, CV36 4NJ
CORBETT, Gerald Michael Nolan RESIGNED	Director	08 Sep 1997	17 Nov 2000	England	September 1951	Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
COX, Jonson RESIGNED	Director	01 Sep 2000	31 Jul 2001		October 1956	Flat 39, 100 Drayton Park, Highbury, London, N5 1NF
EDMONDS, John Christopher Paul RESIGNED	Director	28 Feb 1994	28 Sep 1997		April 1936	Flat 44, 2 Mansfield Street, London, W1M 2FEJ, England
FOSTER, Christopher David, Sir RESIGNED	Director	03 Mar 1994	13 Jul 2000	United Kingdom	October 1930	6 Holland Park Avenue, London, W11 3QU
HORTON, Robert Baynes, Sir RESIGNED	Director	28 Feb 1994	18 Aug 1999		August 1939	1 Sussex Street, London, SW1V 4RZ
HOWE, Geoffrey Michael Thomas RESIGNED	Director	07 Mar 2002	18 Oct 2002	England	September 1949	11 Highbury Terrace, London, N5 1UP
HOWELL, Michael William RESIGNED	Director	01 Mar 1996	14 Mar 1997			Smeaton House, Dalkeith, Midlothian, EH22 2NJ
JONAS, Christopher William RESIGNED	Director	03 Mar 1994	31 Jul 2001	England	August 1941	25 Victoria Square, London, SW1W 0BB
JONES, David Harold RESIGNED	Director	25 Apr 2001	18 Oct 2002	England	May 1942	Wylmington Hayes, Wilmington, Honiton, Devon, EX14 9JZ
LEAH, Christopher Richard RESIGNED	Director	01 Oct 1998	11 Feb 2002	England	December 1947	72 High Street, Somersham, Huntingdon, Cambridgeshire, PE17 3EE
MARSHALL, Steven RESIGNED	Director	01 Dec 1999	18 Oct 2002		February 1957	Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ
MELLITT, Brian RESIGNED	Director	31 Mar 1995	31 Mar 1999	United Kingdom	May 1940	The Priory 36 Church Street, Stilton, Peterborough, Cambridgeshire, PE7 3RF
MIDDLETON, Richard John RESIGNED	Director	16 Jun 1997	11 Feb 2002	England	May 1955	3 Bank Lane, Kingston Upon Thames, Surrey, KT2 5AZ
MOSS, David Christopher RESIGNED	Director	28 Feb 1994	01 Oct 1998		April 1946	4 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
MURRAY, Simon Anthony RESIGNED	Director	01 Apr 1999	14 Jun 2001		August 1951	35 Greyladies Gardens, Wat Tyler Road, London, SE10 8AU
MUTTRAM, Roderick Ian, Professor RESIGNED	Director	07 Dec 1997	30 Dec 2000	England	January 1952	The Cottage The Street, Ewhurst, Cranleigh, Surrey, GU6 7QA
NORMAN, Archibald John RESIGNED	Director	03 Mar 1994	02 Feb 2000		May 1954	Portcullis House, Bridge Street, London, SW1A 2LW
OSBORNE, Simon Kingsley RESIGNED	Director	03 Jun 1998	08 Sep 1998		January 1948	47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England
PAGE, Jennifer Anne RESIGNED	Director	03 Mar 1994	31 Jul 2001	England	November 1944	38 Methley Street, London, SE11 4AJ
RAYNER, David Edward RESIGNED	Director	28 Feb 1994	06 Dec 1997		January 1940	Flat 3 Bristol Gardens, London, W9, England
ROBERTS, Derek Harry, Sir RESIGNED	Director	03 Mar 1994	31 Mar 1999		March 1932	The Old Rectory Southall, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QD
ROBINSON, John Harris RESIGNED	Director	04 Jun 2001	18 Oct 2002	England	December 1940	20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
SAGE, Gordon Holden RESIGNED	Director	01 Mar 2000	18 Oct 2002		April 1947	18 Reynolds Close, London, NW11 7EA

OSBORNE, Simon Kingsley ACTIVE
Role: Secretary
Appointed on: 28 Feb 1994
Address: 14 Herons Place, Old Isleworth, TW7 7BE

HARDING, David Alan ACTIVE
Role: Director
Appointed on: 25 Apr 2001
Country of Residence: England
Date of birth: July 1947
Address: Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA

OSBORNE, Simon Kingsley ACTIVE
Role: Director
Appointed on: 07 Mar 2002
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 14 Herons Place, Old Isleworth, TW7 7BE

ABSALOM, Gerard RESIGNED
Role: Secretary
Appointed on: 02 Apr 1998
Resigned on: 19 Jun 1998
Address: 25 Cotland Acres, Pendleton Road, Redhill, Surrey, RH1 6JZ

BROWN, Kenneth Iain RESIGNED
Role: Secretary
Appointed on: 10 Nov 2000
Resigned on: 17 Jan 2002
Address: Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU

CRAWFORD, Lindsay RESIGNED
Role: Secretary
Appointed on: 18 May 2001
Resigned on: 31 Mar 2003
Address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD

DEWICK, Nigel Richard RESIGNED
Role: Secretary
Appointed on: 03 Mar 1994
Resigned on: 17 Jan 2002
Address: 34 Coventry Street, Brighton, East Sussex, BN1 5PQ

HOLMAN, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 03 Mar 1994
Resigned on: 02 Apr 1998
Address: 31 Radnor Avenue, Harrow, Middlesex, HA1 1SB

HORNBUCKLE, Steven Colin RESIGNED
Role: Secretary
Appointed on: 09 Sep 1999
Resigned on: 10 Nov 2000
Address: 17 Trembear Road, St Austell, Cornwall, PL25 5NY

KITCHENER, Geoffrey Douglas RESIGNED
Role: Secretary
Appointed on: 03 Mar 1994
Resigned on: 17 Jan 2002
Address: Crown Villa, Otford Lane, Halstead Seven Oaks, Kent, TN14 7EA

WORTHINGTON, Paul Frank RESIGNED
Role: Secretary
Appointed on: 12 Nov 1997
Resigned on: 31 Mar 2003
Address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT

ANDERSON, Beverly Jean RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 28 Feb 1995
Date of birth: December 1940
Address: 6 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

BECK, Edgar Philip, Sir RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 18 Jun 2001
Date of birth: August 1934
Address: Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD

BLOOMER, Jonathan William RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 18 Oct 2002
Country of Residence: England
Date of birth: March 1954
Address: Court Lodge, Main Road, Knockholt, Kent, TN14 7LR

BROADHURST, Norman Neill RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 29 Feb 2000
Country of Residence: England
Date of birth: September 1941
Address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

BULL, George Sebastian Matthew RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 11 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 39 Cholmeley Crescent, London, N6 5EX

CHENERY, Richard James RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 08 Sep 1998
Country of Residence: England
Date of birth: March 1939
Address: Barn Lodge Mills Lane, Wroxton-St-Mary, Banbury, Oxfordshire, OX15 6PY

COCKER, Victor RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 18 Oct 2002
Date of birth: October 1940
Address: Tredington Manor, Tredington, Shipston On Stour, Warwickshire, CV36 4NJ

CORBETT, Gerald Michael Nolan RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 17 Nov 2000
Country of Residence: England
Date of birth: September 1951
Address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW

COX, Jonson RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Jul 2001
Date of birth: October 1956
Address: Flat 39, 100 Drayton Park, Highbury, London, N5 1NF

EDMONDS, John Christopher Paul RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 28 Sep 1997
Date of birth: April 1936
Address: Flat 44, 2 Mansfield Street, London, W1M 2FEJ, England

FOSTER, Christopher David, Sir RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 13 Jul 2000
Country of Residence: United Kingdom
Date of birth: October 1930
Address: 6 Holland Park Avenue, London, W11 3QU

HORTON, Robert Baynes, Sir RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 18 Aug 1999
Date of birth: August 1939
Address: 1 Sussex Street, London, SW1V 4RZ

HOWE, Geoffrey Michael Thomas RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 18 Oct 2002
Country of Residence: England
Date of birth: September 1949
Address: 11 Highbury Terrace, London, N5 1UP

HOWELL, Michael William RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 14 Mar 1997
Address: Smeaton House, Dalkeith, Midlothian, EH22 2NJ

JONAS, Christopher William RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 31 Jul 2001
Country of Residence: England
Date of birth: August 1941
Address: 25 Victoria Square, London, SW1W 0BB

JONES, David Harold RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 18 Oct 2002
Country of Residence: England
Date of birth: May 1942
Address: Wylmington Hayes, Wilmington, Honiton, Devon, EX14 9JZ

LEAH, Christopher Richard RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 11 Feb 2002
Country of Residence: England
Date of birth: December 1947
Address: 72 High Street, Somersham, Huntingdon, Cambridgeshire, PE17 3EE

MARSHALL, Steven RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 18 Oct 2002
Date of birth: February 1957
Address: Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ

MELLITT, Brian RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: May 1940
Address: The Priory 36 Church Street, Stilton, Peterborough, Cambridgeshire, PE7 3RF

MIDDLETON, Richard John RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 11 Feb 2002
Country of Residence: England
Date of birth: May 1955
Address: 3 Bank Lane, Kingston Upon Thames, Surrey, KT2 5AZ

MOSS, David Christopher RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 01 Oct 1998
Date of birth: April 1946
Address: 4 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

MURRAY, Simon Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 14 Jun 2001
Date of birth: August 1951
Address: 35 Greyladies Gardens, Wat Tyler Road, London, SE10 8AU

MUTTRAM, Roderick Ian, Professor RESIGNED
Role: Director
Appointed on: 07 Dec 1997
Resigned on: 30 Dec 2000
Country of Residence: England
Date of birth: January 1952
Address: The Cottage The Street, Ewhurst, Cranleigh, Surrey, GU6 7QA

NORMAN, Archibald John RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 02 Feb 2000
Date of birth: May 1954
Address: Portcullis House, Bridge Street, London, SW1A 2LW

OSBORNE, Simon Kingsley RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 08 Sep 1998
Date of birth: January 1948
Address: 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England

PAGE, Jennifer Anne RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 31 Jul 2001
Country of Residence: England
Date of birth: November 1944
Address: 38 Methley Street, London, SE11 4AJ

RAYNER, David Edward RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 06 Dec 1997
Date of birth: January 1940
Address: Flat 3 Bristol Gardens, London, W9, England

ROBERTS, Derek Harry, Sir RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 31 Mar 1999
Date of birth: March 1932
Address: The Old Rectory Southall, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QD

ROBINSON, John Harris RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 18 Oct 2002
Country of Residence: England
Date of birth: December 1940
Address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL

SAGE, Gordon Holden RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 18 Oct 2002
Date of birth: April 1947
Address: 18 Reynolds Close, London, NW11 7EA

Filing history

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