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Company · Derby

Alstom Transport Service LTD

Dormant Company

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

Network

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

Who leads it

Previous officers 27

  1. Stuart James Robert Macleod 2021-2024 Director View profile
  2. Olivier Marius Pol Guillot 2021-2021 Director View profile
  3. Nicholas Paul Crossfield 2017-2021 Director View profile
  4. James Michael Brownsword 2005-2017 Director View profile
  5. Altan Denys Cledwyn Davies 2004-2010 Director View profile
  6. Ian Hugh Robertson 2002-2005 Director View profile
  7. Elisabeth Hedley 2001-2013 Director View profile
  8. David Francis Flynn 2000-2004 Director View profile
  9. Michael Moreau 2000-2002 Director View profile
  10. Andrew Hibbert 2000-2002 Director View profile
  11. Hamdi Conger 2000-2002 Director View profile
  12. Andrew Bainbridge Johnson 2000-2000 Director View profile
  13. Alan Staniforth 1998-2000 Director View profile
  14. Dr Michael Robert Lloyd 1998-2002 Director View profile
  15. Anthony Edward Collins 1997-1999 Director View profile
  16. Stephen Joseph Ollier 1997-1999 Director View profile
  17. Peter Joseph Murray 1997-1999 Director View profile
  18. James Brian Cronin 1995-1995 Director View profile
  19. Keith Lloyd 1993-1999 Director View profile
  20. John Martyn Paterson 1993-1999 Director View profile
  21. William John Payne 2017-2017 Secretary View profile
  22. Sarah Jane Riding 2001-2001 Secretary View profile
  23. Victoria Jayne Hall-Sturt 2000-2001 Secretary View profile
  24. David Edward Smith 1998-2000 Secretary View profile
  25. Douglas John Paul Gray 1997-1999 Secretary View profile
  26. Roger Presley 1993-1999 Secretary View profile
  27. Scott Michael Ashby 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
01/09/1993
Registered office
Derby

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 Transport Service 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

3.5y median 3.5y
average tenure
5.2y
longest tenure
0
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 12Finance 5Dormant 3Professional services 3Transport 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.

Sources

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

Record details
Company number
02849471
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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