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Company · Sunderland

London and North Western Railway Company Limited

Passenger rail transport, interurban

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

Network

The large node is London and North Western Railway Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Christopher Paul Booth 2023-2024 Director View profile
  2. Alexis James Scott 2020-2025 Director View profile
  3. Mary Elisabeth Courtney Hewitt 2017-2020 Director View profile
  4. Christopher Derek Dyne Burchell 2016-2020 Director View profile
  5. Peter North 2015-2016 Director View profile
  6. Gillian Ingham 2014-2023 Director View profile
  7. Timothy Simon Bell 2014-2015 Director View profile
  8. Robert William Brighouse 2014-2015 Director View profile
  9. Rachel Helen Baldwin 2014-2016 Director View profile
  10. Sean Peter Forster 2014-2023 Director View profile
  11. Stephen John Murphy 2013-2014 Director View profile
  12. Andrew William Deacon 2012-2015 Director View profile
  13. Robert William Holland 2008-2013 Director View profile
  14. Amanda Furlong 2008-2020 Director View profile
  15. Kevin Falconer 2007-2008 Director View profile
  16. Mark Geoffrey Knowles 2006-2014 Director View profile
  17. Alan Lee 2005-2009 Director View profile
  18. Peter Alan Waterman 1993-2008 Director View profile
  19. Lorna Edwards 2013-2020 Secretary View profile
  20. Elizabeth Anne Davies 2008-2013 Secretary View profile
  21. Helen Jane Dann 2006-2008 Secretary View profile
  22. Antony John Mosley 1996-2006 Secretary View profile
  23. Peter Augustus Brandt 1995-1996 Secretary View profile
  24. Ronald Alfred Cadman 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Passenger rail transport, interurban
Incorporated
13/12/1993
Registered office
Sunderland

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. London and North Western Railway Company Limited is controlled by Arriva UK Trains Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Arriva UK Trains Limited is controlled by MTL Services Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. MTL Services Limited is controlled by Arriva Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Arriva Limited is controlled by Arriva International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register
  5. Arriva International Group Limited is controlled by Arriva Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register
  6. Arriva Holdco Limited is controlled by Arriva Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register
  7. Arriva Midco Limited is controlled by Arriva International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register

Ultimately controlled by Arriva International Holdings Limited.

97 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.

3 directors on the board

1.8y median 2.3y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Transport 4Business services 1Finance 1

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
02880012
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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