Great Central Railway PLC
Company 01257394 Active
Connected board network
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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.
11
directors on the board
6.6y median 4y
average tenure
17.7y
longest tenure
5
directors past 6 years
5 vs 4 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months
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.
Professional services 4Construction 3Transport 3Arts and leisure 2Education 2Other services 2Retail and trade 2Manufacturing 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- East Midlands Transport Heritage Trust 1 shared director
- The Spark Arts for Children 1 shared director
- Leicester Transport Heritage Trust Limited 1 shared director
- Artreach (Trust) LTD 1 shared director
- Sable Leigh Consultancy Limited 1 shared director
- Great Central Railway Development LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01257394 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/05/1976 |
| Address | GREAT CENTRAL STATION, GREAT CENTRAL ROAD, LOUGHBOROUGH, LEICS., LE11 1RW |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
49100 - Passenger rail transport, interurban
Ownership - persons with significant control (1)
- The David Clarke Railway Trust
ownership of shares 25-50% voting rights 25-50%
Officers (60)
- Malcolm Keith Holmes Director · appointed 2026
- David Thomas Wright Director · appointed 2026
- Ian George Walters Director · appointed 2024
- Caroline Elizabeth Pollard Secretary · appointed 2023
- Mark Andrew Beckett Director · appointed 2023
- Scott Jonathon Manley Director · appointed 2022
- Richard Hubert Bruce Director · appointed 2022
- Ian Lloyd Wilson Director · appointed 2019
- Clive Ian Baines Director · appointed 2017
- Mahmood Reza Director · appointed 2016
- Smith, Eric Harold, Dr Director · appointed 2010
- Richard John Patching Director · appointed 2008
Show 48 former officers
- David James Penney Director · appointed 2023 · resigned 2025
- Mark Edward Goodwin Secretary · appointed 2021 · resigned 2023
- Morgan, Nicola Ann, Baroness Director · appointed 2020 · resigned 2023
- John Ravenscroft Houlston Director · appointed 2019 · resigned 2022
- Michael Neil Gough Director · appointed 2017 · resigned 2023
- Zoe Wortley Director · appointed 2016 · resigned 2017
- Andrew Ian Munro Director · appointed 2016 · resigned 2017
- Iain Robert Gordon Director · appointed 2016 · resigned 2017
- Philip Colin Crossland Director · appointed 2016 · resigned 2019
- Dennis Wilcock Director · appointed 2013 · resigned 2015
- Caroline Elizabeth Pollard Secretary · appointed 2013 · resigned 2021
- Michael Gregory Director · appointed 2011 · resigned 2016
- William John Charles Ford Director · appointed 2011 · resigned 2016
- Kenneth Peter Byass Director · appointed 2008 · resigned 2016
- Garcia Julian Hanson Director · appointed 2008 · resigned 2010
- Thomas Anthony Ingall Director · appointed 2005 · resigned 2010
- Stephen William Hallam Director · appointed 2005 · resigned 2008
- Richard Tilden Smith Director · appointed 2005 · resigned 2010
- George Andrew Green Director · appointed 2005 · resigned 2008
- Anthony Christopher Sparks Director · appointed 2005 · resigned 2013
- David Geoffrey Reginald Slack Director · appointed 2005 · resigned 2006
- Peter Thomas Morley Secretary · appointed 2005 · resigned 2013
- Nigel Harris Director · appointed 2005 · resigned 2010
- Melville Llewelyn Thomas Holley Director · appointed 2002 · resigned 2005
- Margaret Julie Bodell-Stagg Director · appointed 1999 · resigned 2001
- Raymond Arthur Flint Director · appointed 1998 · resigned 1999
- Brian Bishop Director · appointed 1996 · resigned 1998
- Veejay Patel Director · appointed 1996 · resigned 1997
- Rosalyn Heather Marsh Director · appointed 1996 · resigned 2010
- Michael James Richnor Lee Director · appointed 1995 · resigned 2005
- Anthony Michael Kershaw Director · appointed 1995 · resigned 2007
- Peter John Ward Director · appointed 1994 · resigned 1996
- Christopher Michael Whitehouse Director · appointed 1993 · resigned 1995
- David Treharne Morgan Director · appointed 1993 · resigned 2024
- Penelope Margaret Baker Director · appointed 1993 · resigned 1996
- Benjamin Harold Porter Director · resigned 1997
- Patrick Bruce Whitehouse Director · resigned 1993
- Richard James Bruce Lovatt Secretary · resigned 2007
- Robert Frederick Weston Director · resigned 1994
- The RT HON the Earl of Lanesborough Corporate-director · resigned 1993
- Peter Archibald Mcgaig Director · resigned 2001
- Michael John Sheppard Director · resigned 2016
- David Haydn Cobley Director · resigned 1993
- Graham John Oliver Director · resigned 2005
- Graham David Christian Director · resigned 1999
- David Anthony Pladgeman Director · resigned 2005
- John Antony East Director · resigned 2005
- Henry Dunphy Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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