RAILSITE LIMITED

Company summary

Company number: 04042640
Status: ACTIVE
Incorporated / age: 28 July 200026 years
Registered office: 10 The Street, West Horsley, Leatherhead, KT24 6AX, England
Accounts due: 30 September 2027
Confirmation statement due: 11 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 23:59 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
Wireless telecommunications activities
Previous company names
ULTRAMAST LIMITED
EUROMAST LIMITED
TRANSMAST LIMITED
ARIO ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INNES, Julie Diana ACTIVE	Secretary	01 Oct 2009				10, The Street, West Horsley, Leatherhead, KT24 6AX, England
ELLIMAN, Andrew John Charles ACTIVE	Director	30 Jul 2004		England	March 1964	10, The Street, West Horsley, Leatherhead, KT24 6AX, England
HINCHLIFFE, Peter Michael ACTIVE	Director	25 Jun 2008		England	February 1959	10, The Street, West Horsley, Leatherhead, KT24 6AX, England
INNES, Paul ACTIVE	Director	30 Jul 2004		United Kingdom	March 1957	10, The Street, West Horsley, Leatherhead, Surrey, KT24 6DG, England
MCWILLIAMS, Edward Brendan, Dr ACTIVE	Director	12 Feb 2021		England	September 1957	10, The Street, West Horsley, Leatherhead, KT24 6AX, England
DOWNS, Steven George RESIGNED	Secretary	30 Jul 2004	07 Sep 2005			Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL
INNES, Paul RESIGNED	Secretary	23 Jul 2009	01 Nov 2010			Unit 2, River Court, Albert Drive, Woking, Surrey, GU21 5RP
LEWIS, Neil Dewar RESIGNED	Secretary	07 Sep 2005	23 Jul 2009			Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
POLLEY, Julie Claire RESIGNED	Secretary	15 Dec 2000	18 Apr 2001			60j Balfour Road, Ealing, London, W13 9TN
WHEATLEY, Catherine Bernadette RESIGNED	Secretary	15 Sep 2000	15 Dec 2000			138 Jerningham Road, Telegraph Hill, London, SE14 5NL
WORTHINGTON, Paul Frank RESIGNED	Secretary	18 Apr 2001	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
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	28 Jul 2000	15 Sep 2000			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	15 May 2003	30 Jul 2004			Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire, SG14 3RU
COLBOURNE, Edward Jack RESIGNED	Director	06 Aug 2004	23 Jul 2009	England	February 1966	4, Flanchford Road, London, W12 9ND
CUNNINGHAM, Anthony RESIGNED	Director	30 Jun 2003	02 Apr 2004	England	May 1948	The Old Vicarage, Brafferton, York, North Yorkshire, YO61 2NZ, United Kingdom
DUFFREE, Paul Colin RESIGNED	Director	23 Mar 2002	26 Sep 2002		April 1967	115 Boundary Road, Newbury, Berkshire, RG14 7NT
ELLIMAN, Andrew John Charles RESIGNED	Director	11 Apr 2001	24 Feb 2003	England	March 1964	Staple Down, Staple Lane, Shere, Surrey, GU5 9TE
ESAM, John Charles RESIGNED	Director	01 Dec 2001	31 Mar 2003		August 1949	Yewtree House, 138 Weston Road, Olney, Buckinghamshire, MK46 5AF
EVANS, Robin Edward Rowlinson RESIGNED	Director	19 Jul 2001	19 Dec 2002		March 1954	The Shielings, Moat Lane, Prestwood, Buckinghamshire, HP16 9DF
FIRTH, Paul Malcolm RESIGNED	Director	12 Apr 2001	01 Dec 2001		December 1957	26 Oakley Avenue, Brockwell, Chesterfield, Derbyshire, S40 4DS
HAMILTON, Andrew Mark RESIGNED	Director	15 May 2003	30 Jun 2003	United Kingdom	October 1959	Henham House, Church Street Henham, Bishops Stortford, Hertfordshire, CM22 6AN
HINCHLIFFE, Peter Michael RESIGNED	Director	09 Apr 2002	07 Nov 2002	England	February 1959	91 Ashcombe Road, Dorking, Surrey, RH4 1LW
HUMPHREY, David Alexander RESIGNED	Director	30 Jul 2004	23 Jul 2009		September 1957	Brook Lodge, Brook Lane, Hambledon, Hampshire, PO7 4TF
JOHNSON, Robert Nigel RESIGNED	Director	30 Jun 2003	15 Jun 2004	United Kingdom	February 1958	16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
KENDALL, Robert William RESIGNED	Director	30 Jun 2003	15 Apr 2004	England	May 1953	44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
KERSLAKE, Rosaleen Clare RESIGNED	Director	12 Apr 2001	23 Mar 2002	England	March 1957	Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
MASON, Geoffrey Keith Howard RESIGNED	Director	15 May 2003	30 Jul 2004	United Kingdom	February 1954	Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
MORRIS, Daren John RESIGNED	Director	11 Apr 2001	22 Oct 2001	United Kingdom	March 1970	38 Ashcroft Park, Cobham, Surrey, KT11 2DN
OSBORNE, Simon Kingsley RESIGNED	Director	26 Sep 2002	15 May 2003	United Kingdom	January 1948	14 Herons Place, Old Isleworth, TW7 7BE
POLLEY, Julie Claire RESIGNED	Director	15 Dec 2000	11 Apr 2001		June 1964	60j Balfour Road, Ealing, London, W13 9TN
PORTER, Norman Charles RESIGNED	Director	15 Sep 2000	11 Apr 2001	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
RAE, Alistair Kynoch RESIGNED	Director	15 Jun 2004	30 Jul 2004	United Kingdom	January 1959	45 Lilyville Road, London, SW6 5DP
ROBINSON, Richard Anthony RESIGNED	Director	07 Nov 2002	24 Feb 2003	United Kingdom	October 1947	Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
SUTCLIFFE, Neil David RESIGNED	Director	22 Oct 2001	09 Apr 2002		January 1962	12 Heritage Court, Gibbet Hill, Coventry, West Midlands, CV4 7HD
WESTBROOK, Bernard Leslie RESIGNED	Director	15 Jun 2004	30 Jul 2004	England	October 1946	4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR
WHEATLEY, Catherine Bernadette RESIGNED	Director	15 Sep 2000	15 Dec 2000		December 1958	138 Jerningham Road, Telegraph Hill, London, SE14 5NL
RM NOMINEES LIMITED RESIGNED	Nominee Director	28 Jul 2000	15 Sep 2000			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

INNES, Julie Diana ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: 10, The Street, West Horsley, Leatherhead, KT24 6AX, England

ELLIMAN, Andrew John Charles ACTIVE
Role: Director
Appointed on: 30 Jul 2004
Country of Residence: England
Date of birth: March 1964
Address: 10, The Street, West Horsley, Leatherhead, KT24 6AX, England

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

INNES, Paul ACTIVE
Role: Director
Appointed on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 10, The Street, West Horsley, Leatherhead, Surrey, KT24 6DG, England

MCWILLIAMS, Edward Brendan, Dr ACTIVE
Role: Director
Appointed on: 12 Feb 2021
Country of Residence: England
Date of birth: September 1957
Address: 10, The Street, West Horsley, Leatherhead, KT24 6AX, England

DOWNS, Steven George RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 07 Sep 2005
Address: Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL

INNES, Paul RESIGNED
Role: Secretary
Appointed on: 23 Jul 2009
Resigned on: 01 Nov 2010
Address: Unit 2, River Court, Albert Drive, Woking, Surrey, GU21 5RP

LEWIS, Neil Dewar RESIGNED
Role: Secretary
Appointed on: 07 Sep 2005
Resigned on: 23 Jul 2009
Address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS

POLLEY, Julie Claire RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 18 Apr 2001
Address: 60j Balfour Road, Ealing, London, W13 9TN

WHEATLEY, Catherine Bernadette RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 15 Dec 2000
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

WORTHINGTON, Paul Frank RESIGNED
Role: Secretary
Appointed on: 18 Apr 2001
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

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jul 2000
Resigned on: 15 Sep 2000
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

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

COLBOURNE, Edward Jack RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 23 Jul 2009
Country of Residence: England
Date of birth: February 1966
Address: 4, Flanchford Road, London, W12 9ND

CUNNINGHAM, Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 02 Apr 2004
Country of Residence: England
Date of birth: May 1948
Address: The Old Vicarage, Brafferton, York, North Yorkshire, YO61 2NZ, United Kingdom

DUFFREE, Paul Colin RESIGNED
Role: Director
Appointed on: 23 Mar 2002
Resigned on: 26 Sep 2002
Date of birth: April 1967
Address: 115 Boundary Road, Newbury, Berkshire, RG14 7NT

ELLIMAN, Andrew John Charles RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 24 Feb 2003
Country of Residence: England
Date of birth: March 1964
Address: Staple Down, Staple Lane, Shere, Surrey, GU5 9TE

ESAM, John Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 31 Mar 2003
Date of birth: August 1949
Address: Yewtree House, 138 Weston Road, Olney, Buckinghamshire, MK46 5AF

EVANS, Robin Edward Rowlinson RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 19 Dec 2002
Date of birth: March 1954
Address: The Shielings, Moat Lane, Prestwood, Buckinghamshire, HP16 9DF

FIRTH, Paul Malcolm RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 01 Dec 2001
Date of birth: December 1957
Address: 26 Oakley Avenue, Brockwell, Chesterfield, Derbyshire, S40 4DS

HAMILTON, Andrew Mark RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Henham House, Church Street Henham, Bishops Stortford, Hertfordshire, CM22 6AN

HINCHLIFFE, Peter Michael RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 07 Nov 2002
Country of Residence: England
Date of birth: February 1959
Address: 91 Ashcombe Road, Dorking, Surrey, RH4 1LW

HUMPHREY, David Alexander RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 23 Jul 2009
Date of birth: September 1957
Address: Brook Lodge, Brook Lane, Hambledon, Hampshire, PO7 4TF

JOHNSON, Robert Nigel RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ

KENDALL, Robert William RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 15 Apr 2004
Country of Residence: England
Date of birth: May 1953
Address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD

KERSLAKE, Rosaleen Clare RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 23 Mar 2002
Country of Residence: England
Date of birth: March 1957
Address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG

MORRIS, Daren John RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 22 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 38 Ashcroft Park, Cobham, Surrey, KT11 2DN

OSBORNE, Simon Kingsley RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 15 May 2003
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 14 Herons Place, Old Isleworth, TW7 7BE

POLLEY, Julie Claire RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 11 Apr 2001
Date of birth: June 1964
Address: 60j Balfour Road, Ealing, London, W13 9TN

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 11 Apr 2001
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

RAE, Alistair Kynoch RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 45 Lilyville Road, London, SW6 5DP

ROBINSON, Richard Anthony RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 24 Feb 2003
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD

SUTCLIFFE, Neil David RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 09 Apr 2002
Date of birth: January 1962
Address: 12 Heritage Court, Gibbet Hill, Coventry, West Midlands, CV4 7HD

WESTBROOK, Bernard Leslie RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 30 Jul 2004
Country of Residence: England
Date of birth: October 1946
Address: 4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR

WHEATLEY, Catherine Bernadette RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 15 Dec 2000
Date of birth: December 1958
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jul 2000
Resigned on: 15 Sep 2000
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 2004	Outstanding
17 Nov 2004	Outstanding

Registers

Exemptions

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