RAILSITE TELECOM SERVICES LIMITED

Company summary

Company number: 03963596
Status: ACTIVE
Incorporated / age: 4 April 200026 years
Registered office: 10 The Street, West Horsley, Leatherhead, KT24 6AX, England
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 10:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 The Street, West Horsley, Leatherhead, KT24 6AX, England
Nature of business
Other telecommunications activities
Previous company names
ULTRAMAST SERVICES LIMITED
RT GROUP TELECOM SERVICES LIMITED
RAILTRACK TELECOM SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIMAN, Andrew John Charles ACTIVE	Director	17 Nov 2006		England	March 1964	10, The Street, West Horsley, Leatherhead, KT24 6AX, England
MCWILLIAMS, Edward Brendan, Dr ACTIVE	Director	22 Mar 2021		England	September 1957	10, The Street, West Horsley, Leatherhead, KT24 6AX, England
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	17 Jan 2002			80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
DEWICK, Nigel Richard RESIGNED	Secretary	04 Apr 2000	17 Jan 2002			34 Coventry Street, Brighton, East Sussex, BN1 5PQ
DOWNS, Steven George RESIGNED	Secretary	30 Jul 2004	29 Sep 2005			Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL
HORNBUCKLE, Steven Colin RESIGNED	Secretary	04 Apr 2000	10 Nov 2000			17 Trembear Road, St Austell, Cornwall, PL25 5NY
KITCHENER, Geoffrey Douglas RESIGNED	Secretary	04 Apr 2000	17 Jan 2002			Crown Villa, Otford Lane, Halstead Seven Oaks, Kent, TN14 7EA
LEWIS, Neil Dewar RESIGNED	Secretary	20 Sep 2005	23 Jul 2009			Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
OSBORNE, Simon Kingsley RESIGNED	Secretary	04 Apr 2000	31 Mar 2003			14 Herons Place, Old Isleworth, TW7 7BE
WORTHINGTON, Paul Frank RESIGNED	Secretary	04 Apr 2000	31 Mar 2003			7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
COMAT REGISTRARS LIMITED RESIGNED	Secretary	27 Mar 2003	15 May 2003			8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	15 May 2003	30 Jul 2004			Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire, SG14 3RU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Apr 2000	04 Apr 2000			26, Church Street, London, NW8 8EP
COLBOURNE, Edward Jack RESIGNED	Director	17 Nov 2006	23 Jul 2009	England	February 1966	4, Flanchford Road, London, W12 9ND
CORBETT, Gerald Michael Nolan RESIGNED	Director	04 Apr 2000	17 Nov 2000	England	September 1951	Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
HARDING, David Alan RESIGNED	Director	17 Jan 2002	01 Nov 2002	England	July 1947	Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA
HINCHLIFFE, Peter Michael RESIGNED	Director	25 Jun 2008	04 Sep 2024	England	February 1959	10, The Street, West Horsley, Leatherhead, KT24 6AX, England
HORNBUCKLE, Steven Colin RESIGNED	Director	04 Apr 2000	04 Apr 2000		July 1967	17 Trembear Road, St Austell, Cornwall, PL25 5NY
HUMPHREY, David Alexander RESIGNED	Director	17 Nov 2006	23 Jul 2009		September 1957	Brook Lodge, Brook Lane, Hambledon, Hampshire, PO7 4TF
INNES, Paul RESIGNED	Director	17 Nov 2006	09 Mar 2021	United Kingdom	March 1957	10, The Street, West Horsley, Leatherhead, KT24 6AX, England
KERSLAKE, Rosaleen Clare RESIGNED	Director	01 Nov 2000	04 Mar 2002	England	March 1957	Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
MARSHALL, Steven RESIGNED	Director	04 Apr 2000	17 Jan 2002		February 1957	Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ
O'BRIEN, John James RESIGNED	Director	04 Apr 2000	15 Jan 2002	England	July 1952	27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
OSBORNE, Simon Kingsley RESIGNED	Director	17 Jan 2002	15 May 2003	United Kingdom	January 1948	14 Herons Place, Old Isleworth, TW7 7BE
OSBORNE, Simon Kingsley RESIGNED	Director	04 Apr 2000	04 Apr 2000		January 1948	47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England
SURREY, Michael Francis Patrick RESIGNED	Director	15 Mar 2021	22 Mar 2021	England	January 1967	10 The Street, The Street, West Horsley, Leatherhead, KT24 6AX, England
WORTHINGTON, Paul Frank RESIGNED	Director	01 Nov 2002	31 Mar 2003		June 1952	7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
RAILSITE LIMITED RESIGNED	Director	15 May 2003	17 Nov 2006			7th Floor, 14 Fleet Place, London, EC4M 7NR

ELLIMAN, Andrew John Charles ACTIVE
Role: Director
Appointed on: 17 Nov 2006
Country of Residence: England
Date of birth: March 1964
Address: 10, The Street, West Horsley, Leatherhead, KT24 6AX, England

MCWILLIAMS, Edward Brendan, Dr ACTIVE
Role: Director
Appointed on: 22 Mar 2021
Country of Residence: England
Date of birth: September 1957
Address: 10, The Street, West Horsley, Leatherhead, KT24 6AX, England

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: 17 Jan 2002
Address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD

DEWICK, Nigel Richard RESIGNED
Role: Secretary
Appointed on: 04 Apr 2000
Resigned on: 17 Jan 2002
Address: 34 Coventry Street, Brighton, East Sussex, BN1 5PQ

DOWNS, Steven George RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 29 Sep 2005
Address: Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL

HORNBUCKLE, Steven Colin RESIGNED
Role: Secretary
Appointed on: 04 Apr 2000
Resigned on: 10 Nov 2000
Address: 17 Trembear Road, St Austell, Cornwall, PL25 5NY

KITCHENER, Geoffrey Douglas RESIGNED
Role: Secretary
Appointed on: 04 Apr 2000
Resigned on: 17 Jan 2002
Address: Crown Villa, Otford Lane, Halstead Seven Oaks, Kent, TN14 7EA

LEWIS, Neil Dewar RESIGNED
Role: Secretary
Appointed on: 20 Sep 2005
Resigned on: 23 Jul 2009
Address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS

OSBORNE, Simon Kingsley RESIGNED
Role: Secretary
Appointed on: 04 Apr 2000
Resigned on: 31 Mar 2003
Address: 14 Herons Place, Old Isleworth, TW7 7BE

WORTHINGTON, Paul Frank RESIGNED
Role: Secretary
Appointed on: 04 Apr 2000
Resigned on: 31 Mar 2003
Address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT

COMAT REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Mar 2003
Resigned on: 15 May 2003
Address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ

SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 May 2003
Resigned on: 30 Jul 2004
Address: Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire, SG14 3RU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Apr 2000
Resigned on: 04 Apr 2000
Address: 26, Church Street, London, NW8 8EP

COLBOURNE, Edward Jack RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 23 Jul 2009
Country of Residence: England
Date of birth: February 1966
Address: 4, Flanchford Road, London, W12 9ND

CORBETT, Gerald Michael Nolan RESIGNED
Role: Director
Appointed on: 04 Apr 2000
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

HARDING, David Alan RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: July 1947
Address: Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA

HINCHLIFFE, Peter Michael RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 04 Sep 2024
Country of Residence: England
Date of birth: February 1959
Address: 10, The Street, West Horsley, Leatherhead, KT24 6AX, England

HORNBUCKLE, Steven Colin RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 04 Apr 2000
Date of birth: July 1967
Address: 17 Trembear Road, St Austell, Cornwall, PL25 5NY

HUMPHREY, David Alexander RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 23 Jul 2009
Date of birth: September 1957
Address: Brook Lodge, Brook Lane, Hambledon, Hampshire, PO7 4TF

INNES, Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 09 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 10, The Street, West Horsley, Leatherhead, KT24 6AX, England

KERSLAKE, Rosaleen Clare RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 04 Mar 2002
Country of Residence: England
Date of birth: March 1957
Address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ

MARSHALL, Steven RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 17 Jan 2002
Date of birth: February 1957
Address: Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ

O'BRIEN, John James RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 15 Jan 2002
Country of Residence: England
Date of birth: July 1952
Address: 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH

OSBORNE, Simon Kingsley RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 15 May 2003
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 14 Herons Place, Old Isleworth, TW7 7BE

OSBORNE, Simon Kingsley RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 04 Apr 2000
Date of birth: January 1948
Address: 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England

SURREY, Michael Francis Patrick RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 22 Mar 2021
Country of Residence: England
Date of birth: January 1967
Address: 10 The Street, The Street, West Horsley, Leatherhead, KT24 6AX, England

WORTHINGTON, Paul Frank RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 31 Mar 2003
Date of birth: June 1952
Address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT

RAILSITE LIMITED RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 17 Nov 2006
Address: 7th Floor, 14 Fleet Place, London, EC4M 7NR

Filing history

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