Pullman CAR Company Limited(the)
Company 00141798 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alistair Cormack Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- British Transport Hotels Limited 1 shared director
- British Rail Engineering Limited 1 shared director
- RFD (Channel Tunnel) Limited 1 shared director
- British Railways Limited 1 shared director
- British Railways Board Limited 1 shared director
- British Rail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00141798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1915 |
| Address | C/O GROUP PROPERTY, DEPARTMENT FOR TRANSPORT GREAT MINSTER HOUSE, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Department for Transport
right to appoint and remove directors
Officers (12)
- Alistair Cormack Director · appointed 2022
Show 11 former officers
- Kamal Patel Director · appointed 2021 · resigned 2022
- Joe Hickey Director · appointed 2021 · resigned 2021
- FOX, Michael David, Dr Director · appointed 2018 · resigned 2021
- Malcolm Douglas Twite Director · appointed 2013 · resigned 2018
- Janet Elizabeth Sinclair Secretary · appointed 2003 · resigned 2009
- Peter Charles Trewin Director · appointed 2002 · resigned 2013
- Heather Jane Bonney Secretary · appointed 1995 · resigned 2003
- Peter Graham Hewett Director · appointed 1995 · resigned 1997
- John Anthony Horton Director · resigned 1995
- Thomas Michael Twomey Secretary · resigned 1995
- Ralph Anthony Porter Nominee-director · resigned 2002
Directors and officers on the Companies House record, current and former.
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