DB Cargo Maintenance Limited
Company 02234482 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.
2 directors on the board
- Andrea Rossi Director · appointed 2013
- Deborah Anne Hardy Director · appointed 2021
9y median 9y
average tenure
12.6y
longest tenure
Directors past 6 years
- Andrea Rossi Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Andrea Rossi Director · appointed 2013
- Deborah Anne Hardy Director · appointed 2021
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.
Transport 9Business services 2
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 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.
Related organisations
- DB Cargo (UK) Limited 2 shared directors
- DB Cargo (UK) Holdings Limited 2 shared directors
- DB Cargo International Limited 2 shared directors
- Locomotive 6667 Limited 2 shared directors
- Rail Terminal Services Limited 2 shared directors
Connected through a shared director
- Rail Safety and Standards Board Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02234482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1988 |
| Address | LAKESIDE BUSINESS PARK, CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.82990 - Other business support service activities n.e.c.
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.
- DB Cargo (UK) Holdings Limited
75-100% shares · notified 2016-04-06
Officers (29)
- Deborah Anne Hardy Director · appointed 2021
- Helen Louise Young Secretary · appointed 2016
- Andrea Rossi Director · appointed 2013
Show 26 former officers
- Hans-Georg Werner Director · appointed 2016 · resigned 2020
- Paul Gerald Gold Secretary · appointed 2015 · resigned 2016
- Andreas Hugo Heinrich LÜBs Director · appointed 2011 · resigned 2013
- Christopher James Tingle Secretary · appointed 2010 · resigned 2015
- Alain Thauvette Director · appointed 2010 · resigned 2016
- William George Armstrong Shaw Secretary · appointed 2008 · resigned 2010
- Keith Louis Heller Director · appointed 2008 · resigned 2010
- Michael Ronald Lawrence Director · appointed 2008 · resigned 2011
- Susan Deborah Wilkinson Secretary · appointed 2006 · resigned 2006
- Simon Patrick Butcher Secretary · appointed 2006 · resigned 2008
- Michelle Karen Davies Director · appointed 2006 · resigned 2008
- Stuart Daniel Boner Director · appointed 2006 · resigned 2008
- James Gilzean Macfadyen Director · appointed 2005 · resigned 2006
- John Hopwood Director · appointed 2004 · resigned 2004
- Alan John Matthews Secretary · appointed 2004 · resigned 2006
- Ian Wicks Director · appointed 2004 · resigned 2006
- Richard Simons Director · appointed 2004 · resigned 2006
- Robert Mcneil Secretary · appointed 2004 · resigned 2008
- Matthias Grahl Director · appointed 2002 · resigned 2004
- Hartmut Thoms Director · appointed 2002 · resigned 2002
- Roger Norman Crutchley Director · appointed 2000 · resigned 2001
- Leonard Michael Gregory Harvey Director · appointed 1994 · resigned 2003
- Thomas Baden Llewellyn Director · appointed 1992 · resigned 1998
- Rafe Anthony Warren Secretary · resigned 2002
- Jonathan Park Frost Director · resigned 1994
- Robert John Penman Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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