# RTS Infrastructure Services Limited

## Details

- **Company number:** [07292956](https://find-and-update.company-information.service.gov.uk/company/07292956)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Jun 2010
- **Registered office:** 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
- **Nature of business:** [52219](/sic/52219) Other service activities incidental to land transportation, n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Christopher Derek | director | 29 Nov 2010 | 8 Sep 2026 |
| EMMERSON, Mark Scott | director | 1 Mar 2022 | 11 Sep 2026 |
| SMITH, Chloe Anne | director | 8 Sep 2026 |  |
| SCOTT, Alexis James | director | 8 Oct 2025 |  |
| HUTCHINGS, Paul William | director | 8 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Oct 2025 |
| Mr Christopher Derek Reid | significant-influence-or-control | 6 Apr 2016 | 8 Oct 2025 |
| Mrs Debra Anne Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Oct 2025 |
| Arriva Uk Trains Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £4,879,152 | £3,724,269 | 13 |
| 31 Mar 2023 | £2,542,269 | £1,943,317 | 9 |
| 31 Mar 2022 | £2,596,224 | £1,726,727 | 6 |
| 31 Mar 2021 | £2,276,259 | £1,509,638 | 5 |
| 31 Mar 2020 | £1,910,392 | £1,266,378 | 5 |
| 31 Mar 2019 | £1,638,459 | £968,820 | 4 |
| 31 Mar 2018 | £1,265,910 | £713,518 | 3 |
| 31 Mar 2017 | £870,634 | £427,809 | 3 |
| 31 Mar 2016 | £623,413 | £203,874 | - |
| 31 Mar 2015 | £422,806 | £214,234 | - |
| 31 Mar 2014 | £295,725 | £149,873 | - |
| 31 Mar 2013 | £164,382 | £119,387 | - |
| 31 Mar 2012 | £11,665 | £102,194 | - |
| 31 Mar 2011 | -£18,685 | £63,255 | - |



## Owned by

RTS Infrastructure Services Limited → [Arriva UK Trains Limited](/company/03166214) → [MTL Services Limited](/company/03630737) → [Arriva Limited](/company/00347103) → [Arriva International Group Limited](/company/15148687) → [Arriva Holdco Limited](/company/15148608)





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