Wabtec Transportation Systems Limited
Company 01340785 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Transportation Holdings UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01340785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1977 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- Transportation Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - General Electric Company ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Altair Holdings Uk Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Frederick Paul Camille Peeters Director · appointed 2018
- Graham Barry Ellwood Director · appointed 2015
Show 33 former officers
- Christopher John Gray Director · appointed 2016 · resigned 2018
- Anthony David Fowler Director · appointed 2014 · resigned 2015
- Paul Joseph Hanbury Director · appointed 2013 · resigned 2018
- Legler, David, Mr. Director · appointed 2011 · resigned 2013
- Jason Baldock Director · appointed 2010 · resigned 2015
- Franco Fabbian Director · appointed 2010 · resigned 2013
- Andres Luis Aviles Guerrero Director · appointed 2010 · resigned 2014
- Thierry Amram Secretary · appointed 2009 · resigned 2013
- David Wood Director · appointed 2008 · resigned 2015
- Kathie Harrison Director · appointed 2008 · resigned 2011
- Baird Fogel Secretary · appointed 2007 · resigned 2009
- Evren Eryurek Director · appointed 2007 · resigned 2010
- Donald Smyrk Director · appointed 2007 · resigned 2008
- Adam Matthew Street Director · appointed 2007 · resigned 2013
- David Ralph Simpson Director · appointed 2006 · resigned 2008
- Paul Hamilton Bates Director · appointed 2004 · resigned 2006
- Kevin Joseph Caponecchi Director · appointed 2004 · resigned 2007
- William Henry Richard Wilson Director · appointed 2002 · resigned 2005
- Thomas Hammoor Director · appointed 2001 · resigned 2007
- Andrew Newell Director · appointed 2001 · resigned 2007
- Silvano Brandi Director · appointed 2001 · resigned 2008
- Stephen Louis Schmitz Director · appointed 2000 · resigned 2002
- Joseph Noffsinger Director · appointed 1999 · resigned 2007
- Barry James Arthur Darby Secretary · appointed 1999 · resigned 2007
- William Paul Marberg Director · appointed 1998 · resigned 2000
- Colin Howard Porter Director · appointed 1996 · resigned 2001
- Gary Ryker Director · appointed 1996 · resigned 1997
- Aldrina Nia St Johnston Secretary · appointed 1996 · resigned 2001
- Bjorn Olsson Director · appointed 1996 · resigned 2001
- Michael Tunley Corben Morley Director · resigned 1998
- Andrew St Johnston Director · resigned 2001
- Geoffrey William Monk Secretary · resigned 1997
- Ronald Edward Beadle Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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