Alstom Transport Service LTD
Company 02849471 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2021
3.5y median 3.5y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rajesh Kumar Director · appointed 2024
- Broadley, Peter James, Mr. Director · appointed 2021
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.
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 NL Service Provision 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 | 02849471 |
| 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)
99999 - Dormant Company
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 (30)
- Rajesh Kumar Director · appointed 2024
- Broadley, Peter James, Mr. Director · appointed 2021
- Mary Joanne Chun Heath Secretary · appointed 2018
Show 27 former officers
- Stuart James Robert Macleod Director · appointed 2021 · resigned 2024
- Olivier Marius Pol Guillot Director · appointed 2021 · resigned 2021
- Nicholas Paul Crossfield Director · appointed 2017 · resigned 2021
- William John Payne Secretary · appointed 2017 · resigned 2017
- James Michael Brownsword Director · appointed 2005 · resigned 2017
- Altan Denys Cledwyn Davies Director · appointed 2004 · resigned 2010
- Ian Hugh Robertson Director · appointed 2002 · resigned 2005
- Elisabeth Hedley Director · appointed 2001 · resigned 2013
- Sarah Jane Riding Secretary · appointed 2001 · resigned 2001
- David Francis Flynn Director · appointed 2000 · resigned 2004
- Michael Moreau Director · appointed 2000 · resigned 2002
- Andrew Hibbert Director · appointed 2000 · resigned 2002
- Hamdi Conger Director · appointed 2000 · resigned 2002
- Victoria Jayne Hall-Sturt Secretary · appointed 2000 · resigned 2001
- Andrew Bainbridge Johnson Director · appointed 2000 · resigned 2000
- Alan Staniforth Director · appointed 1998 · resigned 2000
- Lloyd, Michael Robert, Dr Director · appointed 1998 · resigned 2002
- David Edward Smith Secretary · appointed 1998 · resigned 2000
- Anthony Edward Collins Director · appointed 1997 · resigned 1999
- Douglas John Paul Gray Secretary · appointed 1997 · resigned 1999
- Stephen Joseph Ollier Director · 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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