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Company

Alstom NL Service Provision LTD

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Alstom NL Service Provision LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Stuart James Robert Macleod 2021-2024 Director View profile
  2. Olivier Marius Pol Guillot 2021-2021 Director View profile
  3. Piers Spencer Richard Wood 2021-2022 Director View profile
  4. Susan Ann Evans 2017-2018 Director View profile
  5. Nicholas Paul Crossfield 2017-2021 Director View profile
  6. Michael David Lund Hulme 2013-2015 Director View profile
  7. David Laurent 2012-2014 Director View profile
  8. Terence Stuart Watson 2011-2016 Director View profile
  9. Srikanth Seshadri 2009-2012 Director View profile
  10. Geoffrey Keith Taylor 2008-2011 Director View profile
  11. Peter Charles Walbaum 2008-2009 Director View profile
  12. Paul Leonard Robinson 2007-2011 Director View profile
  13. Martin John Higson 2007-2013 Director View profile
  14. Rajinder Singh Gill 2007-2008 Director View profile
  15. Dominique Pouliquen 2007-2009 Director View profile
  16. Peter John Doolin 2007-2008 Director View profile
  17. Iain Smith 2005-2007 Director View profile
  18. Paul Keith Dix 2003-2007 Director View profile
  19. Robert John Hallett 2003-2005 Director View profile
  20. Roger Mcdonald 2002-2003 Director View profile
  21. David Ronald Temple 2002-2003 Director View profile
  22. Martin Thomas Pyatt 2002-2003 Director View profile
  23. Vaughan Rhys Jarvis 2000-2007 Director View profile
  24. Philippe Christian Michel Soulie 2000-2002 Director View profile
  25. Bernard Lasalle 1999-2003 Director View profile
  26. Alan Staniforth 1998-2002 Director View profile
  27. Dr Michael Robert Lloyd 1998-2002 Director View profile
  28. Anthony Edward Collins 1997-1998 Director View profile
  29. Peter Joseph Murray 1997-1999 Director View profile
  30. James Brian Cronin 1995-1995 Director View profile
  31. Keith Lloyd 1993-1999 Director View profile
  32. John Martyn Paterson 1993-1999 Director View profile
  33. William John Payne 2017-2017 Secretary View profile
  34. James Michael Brownsword 2005-2017 Secretary View profile
  35. Matthew Jeremy Sutton 2004-2005 Secretary View profile
  36. David Edward Smith 1998-2004 Secretary View profile
  37. Douglas John Paul Gray 1997-1999 Secretary View profile
  38. Roger Presley 1993-1999 Secretary View profile
  39. Scott Michael Ashby 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1993

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. Alstom NL Service Provision LTD is controlled by Alstom Transport UK (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Alstom Transport UK (Holdings) Limited is controlled by Alstom Transportation (Global Holding) UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 · source: Companies House PSC register
  3. Alstom Transportation (Global Holding) UK Limited is controlled by Alstom (Investment) UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Alstom (Investment) UK Limited is controlled by Bombardier UK Holding Limited
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2021-01-29 · source: Companies House PSC register

Ultimately controlled by Bombardier UK Holding Limited.

27 other companies 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

3.9y median 3.9y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 12Dormant 5Finance 5Professional services 3

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.

Sources

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

Record details
Company number
02849400
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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