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GB · Companies House · Ownership structure
TOTAL RAIL & CONSTRUCTION LTD
Company number 13859728 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TOTAL RAIL & CONSTRUCTION LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TOTAL RAIL & CONSTRUCTION LTD'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
- 13859728
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 January 2022
- Registered office
- Chippenham, Wiltshire
- Country of origin
- United Kingdom
- Business
- Temporary employment agency activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TOTAL RAIL & CONSTRUCTION LTD's ownership
- Its latest confirmation statement with a shareholder list (29 September 2024) 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 TOTAL RAIL & CONSTRUCTION LTD
TOTAL RAIL & CONSTRUCTION LTD'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 TOTAL RAIL & CONSTRUCTION LTD · statement of 29 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ANDREW JAMES MEADWELL | — | 25 | ORDINARY |
| ANDREW ROBERT KEEN | — | 25 | ORDINARY |
People with significant control · 1 current
Who controls TOTAL RAIL & CONSTRUCTION LTD
TOTAL RAIL & CONSTRUCTION LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 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 |
|---|---|---|---|
| Treadstone Group Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 October 2025 | Company · Private Company Limited By Shares · England · number 16359447 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Andrew James Meadwell | Shares: more than 25% but not more than 50% Right to appoint and remove directors | 1 September 2024 | 22 October 2025 |
| Mr Andrew Keen | Shares: more than 25% but not more than 50% Right to appoint and remove directors | 1 September 2024 | 22 October 2025 |
| Miss Paula Patterson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 19 January 2022 | 1 September 2024 |
| Mrs Karen Louise Heath | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 19 January 2022 | 1 September 2024 |
Officers · 1 current
Who runs TOTAL RAIL & CONSTRUCTION LTD
TOTAL RAIL & CONSTRUCTION LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 4 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WOOD, Craig Matthew | Director | 17 October 2024 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATH, Karen Louise | Director | 19 January 2022 | 27 September 2024 |
| KEEN, Andrew Robert | Director | 4 March 2024 | 22 October 2025 |
| MEADWELL, Andrew James | Director | 4 March 2024 | 22 October 2025 |
| PATTERSON, Paula | Director | 19 January 2022 | 27 September 2024 |
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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