PLATFORM4 RAIL REGENERATION LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

20 Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

SIC codes

68100 — Buying and selling of own real estate

Accounts next due

2026-12-31

Confirmation statement next due

2027-05-01

2. Directors (6 active)

LEWIS, Philip Geoffrey

director · appointed 2026-01-14 · born 6/1953 (age 73)

MARSHALL, Paul Daniel

director · appointed 2025-09-25 · born 9/1979 (age 47)

MCNISH, Nicola Sarah Jane

director · appointed 2026-01-14 · born 4/1963 (age 63)

PEELO, Alan Desmond

director · appointed 2025-09-01 · born 9/1973 (age 53)

POULTER, Anthony John

director · appointed 2021-04-01 · born 1/1958 (age 68)

SEELEY, Rebecca Jayne

director · appointed 2025-03-13 · born 4/1980 (age 46)

3. Shareholders (2 active)

Network Rail Infrastructure Limited

75-100% shares · 75-100% voting · board control · trust interest · firm interest

Secretary Of State For Transport

significant influence

4. Group structure

Network Rail Infrastructure Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Network Rail Infrastructure Limited

Corporate parent · 75-100%

5. Security

15 total charges (2 outstanding, 13 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 3 medium · 0 low