Alstom NL Service Provision LTD
Company 02849400 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
- Rajesh Kumar Director · appointed 2024
- Broadley, Peter James, Mr. Director · appointed 2020
3.9y median 3.9y
average tenure
6.1y
longest tenure
Directors past 6 years
- Broadley, Peter James, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Rajesh Kumar Director · appointed 2024
- Broadley, Peter James, Mr. Director · appointed 2020
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.
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 (Litchurch) Limited 2 shared directors
- Alstom Engineering and Services Limited 2 shared directors
- Alstom Transport Service LTD 2 shared directors
- Alstom Electronics Limited 2 shared directors
- West Coast Traincare Limited 2 shared directors
- West Coast Service Provision Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02849400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1993 |
| Address | ALSTOM, LITCHURCH LANE, DERBY, DE24 8AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
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 Transport UK (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (42)
- Rajesh Kumar Director · appointed 2024
- Broadley, Peter James, Mr. Director · appointed 2020
- Mary Joanne Chun Heath Secretary · appointed 2018
Show 39 former officers
- Stuart James Robert Macleod Director · appointed 2021 · resigned 2024
- Olivier Marius Pol Guillot Director · appointed 2021 · resigned 2021
- Wood, Piers Spencer Richard, Mr. Director · appointed 2021 · resigned 2022
- Susan Ann Evans Director · appointed 2017 · resigned 2018
- William John Payne Secretary · appointed 2017 · resigned 2017
- Nicholas Paul Crossfield Director · appointed 2017 · resigned 2021
- Michael David Lund Hulme Director · appointed 2013 · resigned 2015
- David Laurent Director · appointed 2012 · resigned 2014
- Terence Stuart Watson Director · appointed 2011 · resigned 2016
- Srikanth Seshadri Director · appointed 2009 · resigned 2012
- Geoffrey Keith Taylor Director · appointed 2008 · resigned 2011
- Peter Charles Walbaum Director · appointed 2008 · resigned 2009
- Paul Leonard Robinson Director · appointed 2007 · resigned 2011
- Martin John Higson Director · appointed 2007 · resigned 2013
- Rajinder Singh Gill Director · appointed 2007 · resigned 2008
- Dominique Pouliquen Director · appointed 2007 · resigned 2009
- Peter John Doolin Director · appointed 2007 · resigned 2008
- James Michael Brownsword Secretary · appointed 2005 · resigned 2017
- Iain Smith Director · appointed 2005 · resigned 2007
- Matthew Jeremy Sutton Secretary · appointed 2004 · resigned 2005
- Paul Keith Dix Director · appointed 2003 · resigned 2007
- Robert John Hallett Director · appointed 2003 · resigned 2005
- Roger Mcdonald Director · appointed 2002 · resigned 2003
- David Ronald Temple Director · appointed 2002 · resigned 2003
- Martin Thomas Pyatt Director · appointed 2002 · resigned 2003
- Vaughan Rhys Jarvis Director · appointed 2000 · resigned 2007
- Philippe Christian Michel Soulie Director · appointed 2000 · resigned 2002
- Bernard Lasalle Director · appointed 1999 · resigned 2003
- Alan Staniforth Director · appointed 1998 · resigned 2002
- Lloyd, Michael Robert, Dr Director · appointed 1998 · resigned 2002
- David Edward Smith Secretary · appointed 1998 · resigned 2004
- Anthony Edward Collins Director · appointed 1997 · resigned 1998
- Douglas John Paul Gray Secretary · appointed 1997 · resigned 1999
- Peter Joseph Murray Director · appointed 1997 · resigned 1999
- James Brian Cronin Director · appointed 1995 · resigned 1995
- Roger Presley Secretary · appointed 1993 · resigned 1999
- Keith Lloyd Director · appointed 1993 · resigned 1999
- John Martyn Paterson Director · appointed 1993 · resigned 1999
- Scott Michael Ashby Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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