Pullman Rail Limited
Company 02820938 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Transport for Wales Rail LTD 2 shared directors
- Caerdav Limited 1 shared director
- Transport for Wales 1 shared director
- Wales Infrastructure Manager of Last Resort Limited 1 shared director
- TFW Innovation Services Limited 1 shared director
- TFW Fibre LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02820938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1993 |
| Address | 3 LLYS CADWYN, PONTYPRIDD, RHONDDA CYNON TAF, CF37 4TH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Transport for Wales Limited
voting rights 75-100% right to appoint and remove directors - Colas Rail Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- James Robert Price Director · appointed 2021
- Owen Davies Director · appointed 2021
- Alexia Lorna Course Director · appointed 2021
Show 25 former officers
- Michael Robert Whitten Director · appointed 2025 · resigned 2025
- John Roger Evans Director · appointed 2025 · resigned 2025
- David Alun Bowen Director · appointed 2021 · resigned 2025
- Hervé Le Joliff Director · appointed 2020 · resigned 2021
- Francis Grass Director · appointed 2017 · resigned 2020
- Gregory Oriol Director · appointed 2017 · resigned 2021
- Jean-Pierre Raymond Jacques Bertrand Director · appointed 2016 · resigned 2021
- Christopher Mark Harrison Director · appointed 2016 · resigned 2017
- Patrick Jean Yves GuÉNolÉ Director · appointed 2016 · resigned 2017
- Richard Fostier Director · appointed 2014 · resigned 2016
- Frederic Ermeneux Director · appointed 2014 · resigned 2017
- Jean-Pierre Bertrand Director · appointed 2014 · resigned 2016
- Julian Peter Dunn Director · appointed 2012 · resigned 2015
- Ondrej Roubicek Director · appointed 2012 · resigned 2016
- Colin John Evans Director · appointed 2012 · resigned 2016
- Charles-Albert Giral Director · appointed 2012 · resigned 2014
- Stephen John Haynes Director · appointed 2012 · resigned 2016
- Nigel Denis Claxton Director · appointed 2012 · resigned 2012
- James Quinnell Secretary · appointed 2012 · resigned 2021
- Terence Michael Jefferies Director · appointed 2002 · resigned 2012
- Anthony Brian Gowland Director · appointed 1997 · resigned 2000
- Pamela Rosalyn Robinson Secretary · appointed 1993 · resigned 2012
- Colin Christopher Robinson Director · appointed 1993 · resigned 2012
- Martin Frederick Case Director · appointed 1993 · resigned 1993
- John Henry Harvey Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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