London and North Western Railway Company Limited
Company 02880012 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.
3 directors on the board
- Chloe Anne Smith Director · appointed 2025
- Russell Fletcher Director · appointed 2024
- Paul William Hutchings Director · appointed 2024
1.8y median 2.3y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Russell Fletcher Director · appointed 2024
Portfolio (2)
- Chloe Anne Smith Director · appointed 2025
- Paul William Hutchings Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Alexis James Scott Director · appointed 2020 · resigned 2025
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.
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
- Grand Central Railway Company Limited 2 shared directors
Connected through a shared director
- Thomas Cook Airlines Limited 1 shared director
- Thomas Cook Aircraft Engineering Limited 1 shared director
- RTS Infrastructure Services Limited 1 shared director
- Thomas Cook Group Airlines Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02880012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1993 |
| Address | ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49100 - Passenger rail transport, interurban
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.
- Arriva UK Trains Limited
75-100% voting · notified 2016-04-06
Officers (27)
- Chloe Anne Smith Director · appointed 2025
- Russell Fletcher Director · appointed 2024
- Paul William Hutchings Director · appointed 2024
Show 24 former officers
- Christopher Paul Booth Director · appointed 2023 · resigned 2024
- Alexis James Scott Director · appointed 2020 · resigned 2025
- Mary Elisabeth Courtney Hewitt Director · appointed 2017 · resigned 2020
- Christopher Derek Dyne Burchell Director · appointed 2016 · resigned 2020
- Peter North Director · appointed 2015 · resigned 2016
- Gillian Ingham Director · appointed 2014 · resigned 2023
- Timothy Simon Bell Director · appointed 2014 · resigned 2015
- Robert William Brighouse Director · appointed 2014 · resigned 2015
- Rachel Helen Baldwin Director · appointed 2014 · resigned 2016
- Sean Peter Forster Director · appointed 2014 · resigned 2023
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Stephen John Murphy Director · appointed 2013 · resigned 2014
- Andrew William Deacon Director · appointed 2012 · resigned 2015
- Robert William Holland Director · appointed 2008 · resigned 2013
- Amanda Furlong Director · appointed 2008 · resigned 2020
- Elizabeth Anne Davies Secretary · appointed 2008 · resigned 2013
- Kevin Falconer Director · appointed 2007 · resigned 2008
- Mark Geoffrey Knowles Director · appointed 2006 · resigned 2014
- Helen Jane Dann Secretary · appointed 2006 · resigned 2008
- Alan Lee Director · appointed 2005 · resigned 2009
- Antony John Mosley Secretary · appointed 1996 · resigned 2006
- Peter Augustus Brandt Secretary · appointed 1995 · resigned 1996
- Peter Alan Waterman Director · appointed 1993 · resigned 2008
- Ronald Alfred Cadman Secretary · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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