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RAILSTON HOLDINGS LIMITED
Company number 05495854 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RAILSTON HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in RAILSTON HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05495854
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 June 2005
- Registered office
- Swindon, North Wiltshire
- Country of origin
- United Kingdom
- Business
- Non-trading company non trading
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RAILSTON HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 May 2023) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RAILSTON HOLDINGS LIMITED
RAILSTON HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of RAILSTON HOLDINGS LIMITED · statement of 11 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GEOFFREY OWEN | 77.8% | 75,569 | ORDINARY |
| PHILIP ARNETT | 17.2% | 16,704 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls RAILSTON HOLDINGS LIMITED
RAILSTON HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Geoffrey Ivor Owen | Shares: 75% or more | 6 April 2016 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerrard Martin O'Sullivan | Shares: more than 25% but not more than 50% | 23 November 2018 | 28 February 2023 |
| Mr Stephen Rumsey | Shares: more than 25% but not more than 50% | 6 April 2016 | 15 October 2018 |
Officers · 4 current
Who runs RAILSTON HOLDINGS LIMITED
RAILSTON HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JOHNSON, Kathryn Jane | Secretary | 30 June 2018 | — | — |
| ARNETT, Philip Richard | Director | 30 June 2018 | British | England |
| JOHNSON, Kathryn Jane | Director | 30 June 2018 | British | England |
| OWEN, Geoffrey Ivor | Director | 30 June 2005 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Geoffrey Ivor | Secretary | 30 June 2005 | 30 June 2018 |
| CURRY, Andrew | Director | 15 November 2005 | 30 June 2018 |
| MUSTY, Andrew Christopher | Director | 30 June 2005 | 26 May 2006 |
| O'SULLIVAN, Gerrard Martin | Director | 24 November 2018 | 4 March 2023 |
| RUMSEY, Stephen | Director | 30 June 2005 | 20 January 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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