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Wabtec Transportation Systems Limited

Wabtec Transportation Systems Limited is an active UK company (number 01340785), incorporated 1977, with 2 current directors, Frederick Paul Camille Peeters and Graham Barry Ellwood. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wabtec Transportation Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Christopher John Gray 2016-2018 Director View profile
  2. Anthony David Fowler 2014-2015 Director View profile
  3. Paul Joseph Hanbury 2013-2018 Director View profile
  4. David Legler 2011-2013 Director View profile
  5. Jason Baldock 2010-2015 Director View profile
  6. Franco Fabbian 2010-2013 Director View profile
  7. Andres Luis Aviles Guerrero 2010-2014 Director View profile
  8. David Wood 2008-2015 Director View profile
  9. Kathie Harrison 2008-2011 Director View profile
  10. Evren Eryurek 2007-2010 Director View profile
  11. Donald Smyrk 2007-2008 Director View profile
  12. Adam Matthew Street 2007-2013 Director View profile
  13. David Ralph Simpson 2006-2008 Director View profile
  14. Paul Hamilton Bates 2004-2006 Director View profile
  15. Kevin Joseph Caponecchi 2004-2007 Director View profile
  16. William Henry Richard Wilson 2002-2005 Director View profile
  17. Thomas Hammoor 2001-2007 Director View profile
  18. Andrew Newell 2001-2007 Director View profile
  19. Silvano Brandi 2001-2008 Director View profile
  20. Stephen Louis Schmitz 2000-2002 Director View profile
  21. Joseph Noffsinger 1999-2007 Director View profile
  22. William Paul Marberg 1998-2000 Director View profile
  23. Colin Howard Porter 1996-2001 Director View profile
  24. Gary Ryker 1996-1997 Director View profile
  25. Bjorn Olsson 1996-2001 Director View profile
  26. Michael Tunley Corben Morley 1998 Director View profile
  27. Andrew St Johnston 2001 Director View profile
  28. Ronald Edward Beadle 1992 Director View profile
  29. Thierry Amram 2009-2013 Secretary View profile
  30. Baird Fogel 2007-2009 Secretary View profile
  31. Barry James Arthur Darby 1999-2007 Secretary View profile
  32. Aldrina Nia St Johnston 1996-1999 Secretary View profile
  33. Geoffrey William Monk 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1977

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Wabtec Transportation Systems Limited is controlled by Transportation Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-22 · source: Companies House PSC register

Ultimately controlled by Transportation Holdings UK Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

9.6y median 9.6y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01340785
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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