Alstom Engineering and Services Limited
Company 02235994 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.
9 directors on the board
- Harvey, Steven Neville, Mr. Director · appointed 2026
- Andrew Mark Butters Director · appointed 2025
- Robert Francis Whyte Director · appointed 2025
- Rajesh Kumar Director · appointed 2024
- Douglas Andrew Johnston Director · appointed 2021
- Emmanuel Francois Marie Henry Director · appointed 2024
- Broadley, Peter James, Mr. Director · appointed 2022
- Colin Ronald Haynes Director · appointed 2022
- Wood, Piers Spencer Richard, Mr. Director · appointed 2022
First-time vs portfolio directors
Portfolio (9)
- Harvey, Steven Neville, Mr. Director · appointed 2026
- Andrew Mark Butters Director · appointed 2025
- Robert Francis Whyte Director · appointed 2025
- Rajesh Kumar Director · appointed 2024
- Douglas Andrew Johnston Director · appointed 2021
- Emmanuel Francois Marie Henry Director · appointed 2024
- Broadley, Peter James, Mr. Director · appointed 2022
- Colin Ronald Haynes Director · appointed 2022
- Wood, Piers Spencer Richard, Mr. 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.
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
- Alstom Transport UK Limited 9 shared directors
- Alstom (Litchurch) Limited 3 shared directors
- Alstom Electronics Limited 3 shared directors
- West Coast Traincare Limited 3 shared directors
- Crossfleet Limited 3 shared directors
- Alstom Transport UK (Holdings) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02235994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1988 |
| Address | LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Alstom Transportation (Global Holding) UK Limited
75-100% shares · notified 2020-01-23
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alstom Electronics Limited
75-100% shares · notified 2016-04-06 - Prorail Limited
75-100% shares · notified 2016-04-06 - South Eastern Train Maintenance Limited
50-75% shares · notified 2016-04-06 - Alstom UK VP Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alstom UK Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Infrasig Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-18 - Alstom UK CIF Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11 - Crossfleet Limited
75-100% shares · notified 2023-11-01
Officers (71)
- Harvey, Steven Neville, Mr. Director · appointed 2026
- Andrew Mark Butters Director · appointed 2025
- Robert Francis Whyte Director · appointed 2025
- Rajesh Kumar Director · appointed 2024
- Emmanuel Francois Marie Henry Director · appointed 2024
- Colin Ronald Haynes Director · appointed 2022
- Broadley, Peter James, Mr. Director · appointed 2022
- Wood, Piers Spencer Richard, Mr. Director · appointed 2022
- Douglas Andrew Johnston Director · appointed 2021
- Christina Ghislaine Hakes Secretary · appointed 2019
Show 61 former officers
- Michael David Lund Hulme Director · appointed 2022 · resigned 2024
- Jason Baldock Director · appointed 2022 · resigned 2024
- DAY, Simon Nicholas, Mr. Director · appointed 2022 · resigned 2022
- Mcmillan, Alexander, Mr. Director · appointed 2022 · resigned 2022
- Stuart James Robert Macleod Director · appointed 2021 · resigned 2024
- Nicholas Paul Crossfield Director · appointed 2021 · resigned 2024
- Guillot, Olivier Marius Pol, Mr. Director · appointed 2021 · resigned 2021
- James Roger Gray Director · appointed 2020 · resigned 2021
- Jonathan James Rawding Director · appointed 2019 · resigned 2021
- Matthew Byrne Director · appointed 2019 · resigned 2021
- William John Tanner Director · appointed 2019 · resigned 2022
- Philip Hufton Director · appointed 2018 · resigned 2019
- Bernadette Westmoreland Director · appointed 2018 · resigned 2019
- Barry, David James, Mr. Director · appointed 2016 · resigned 2019
- Katherine Mari Parkes Director · appointed 2016 · resigned 2021
- Lynn West Secretary · appointed 2016 · resigned 2019
- Richard John Hunter Director · appointed 2015 · resigned 2018
- Sharmila Sylvester Secretary · appointed 2014 · resigned 2016
- Noel James Travers Director · appointed 2014 · resigned 2015
- Stephen Nolan Director · appointed 2014 · resigned 2017
- Garry John Mowbray Director · appointed 2013 · resigned 2019
- Colin James Clarke Director · appointed 2013 · resigned 2016
- Simms, Neville Ian, Sir Director · appointed 2011 · resigned 2012
- Lynn Suzanne West Director · appointed 2011 · resigned 2016
- Michael Anthony Burgess Director · appointed 2011 · resigned 2013
- Jane Denise Stoney Director · appointed 2011 · resigned 2016
- Paonessa, Francesco Alberto, Dr Director · appointed 2010 · resigned 2014
- Paul Graham Roberts Director · appointed 2009 · resigned 2013
- Ian David Corfield Director · appointed 2009 · resigned 2011
- Allan Thomas Morgan Director · appointed 2009 · resigned 2019
- Nicholas Padmore King Director · appointed 2009 · resigned 2011
- Mark Antony Williamson Director · appointed 2009 · resigned 2010
- John Christopher Francis Director · appointed 2009 · resigned 2014
- Scott Lee Bacon Director · appointed 2007 · resigned 2011
- Jonathan James Hampton Director · appointed 2005 · resigned 2007
- Karen Elizabeth Medhurst Director · appointed 2005 · resigned 2009
- Simon Walter Mccloud Director · appointed 2005 · resigned 2007
- Colin Stafford Walton Director · appointed 2004 · resigned 2012
- Martin David Green Director · appointed 2004 · resigned 2007
- Roger Giles Director · appointed 2002 · resigned 2005
- Ivo Henri Vandeweyer Director · appointed 2002 · resigned 2004
- Jost Cornelius Arnsperger Director · appointed 2002 · resigned 2005
- Andrew Peter Lezala Director · appointed 2002 · resigned 2002
- Rik Dobbelaere Director · appointed 2002 · resigned 2002
- Stefan Gackowski Director · appointed 2001 · resigned 2011
- Anthony Booth Director · appointed 2001 · resigned 2005
- Berend Koos Van Dijk Director · appointed 1999 · resigned 2001
- Andrew Orrey Secretary · appointed 1999 · resigned 2001
- Ellenrieder, Reiner Hans, Dr Director · appointed 1998 · resigned 1999
- Morton, Robert Alastair Newton, Sir Director · appointed 1998 · resigned 1999
- Per Flemming Staehr Director · appointed 1998 · resigned 2004
- Adrian George Dean Secretary · appointed 1996 · resigned 1999
- David Brian Mumford Secretary · appointed 1995 · resigned 1996
- Stephen John Gardner Director · appointed 1995 · resigned 1996
- Stig Ellert Svard Director · appointed 1995 · resigned 1999
- Eric Drewery Director · appointed 1995 · resigned 1999
- Ian Melville Forrester Director · resigned 1992
- Robert Edward Smith Director · resigned 1992
- Bo Frans Ake Sodersten Director · resigned 1995
- Christopher Peter James Sheppard Director · resigned 2001
- Richard Gillis Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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