NE NO. 3 Limited
Company 02938993 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
- Brian Egan Director · appointed 2025
- Ian Mark Binner Director · appointed 2024
1.4y median 1.4y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Brian Egan Director · appointed 2025
- Ian Mark Binner Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Simon Callander Director · appointed 2022 · resigned 2026
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.
Professional services 20Business services 6Dormant 6Transport 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
- National Express Trains Limited 2 shared directors
- National Express Holdings Limited 2 shared directors
- Central Trains Limited 2 shared directors
- National Express Transport Holdings Limited 2 shared directors
- National Express Group Holdings Limited 2 shared directors
- London Eastern Railway Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02938993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1994 |
| Address | NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- NE Trains South Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (62)
- Brian Egan Director · appointed 2025
- Ian Mark Binner Director · appointed 2024
Show 60 former officers
- Jose Ignacio Garat Perez Director · appointed 2024 · resigned 2025
- Neil Tom Mcewan Director · appointed 2024 · resigned 2024
- Helen Gaye Cowing Director · appointed 2024 · resigned 2024
- James Robert Stamp Director · appointed 2022 · resigned 2024
- Adam David Phillips Director · appointed 2022 · resigned 2023
- Simon Callander Director · appointed 2022 · resigned 2026
- Jennifer Naomi Myram Secretary · appointed 2020 · resigned 2022
- Julie Woollard Secretary · appointed 2019 · resigned 2020
- Michael Arnaouti Secretary · appointed 2017 · resigned 2019
- Christopher Mark Davies Director · appointed 2017 · resigned 2022
- Matthew Edward Ashley Director · appointed 2017 · resigned 2017
- Thomas Findlay Stables Director · appointed 2017 · resigned 2022
- Dianne Robinson Secretary · appointed 2012 · resigned 2017
- Benjamin John Ackroyd Director · appointed 2011 · resigned 2015
- Kevin David Frazer Director · appointed 2011 · resigned 2017
- Andrew Noel Chivers Director · appointed 2010 · resigned 2016
- Barbara Lees Secretary · appointed 2008 · resigned 2012
- Richard John Bowley Director · appointed 2008 · resigned 2017
- Julian Denvir Molyneux Drury Director · appointed 2008 · resigned 2017
- Amarjit Kang Director · appointed 2007 · resigned 2008
- Stephen Lemuel Rees Director · appointed 2007 · resigned 2011
- James Adedipe Adeshiyan Director · appointed 2006 · resigned 2007
- Susan Janet Goldsmith Director · appointed 2005 · resigned 2008
- Mark Julian Hopwood Director · appointed 2004 · resigned 2008
- David Raymond Franks Director · appointed 2004 · resigned 2010
- David Charles Hamilton Director · appointed 2003 · resigned 2005
- Richard Sauvan Smith Director · appointed 2003 · resigned 2005
- Richard John Morris Director · appointed 2002 · resigned 2004
- Elizabeth Anne Pike Director · appointed 2001 · resigned 2002
- Clive Neal Tilley Director · appointed 2001 · resigned 2003
- John Brien Ratcliffe Director · appointed 2001 · resigned 2007
- Ian James Buchan Director · appointed 2001 · resigned 2004
- Adam Charles Robert Golton Director · appointed 2001 · resigned 2006
- Dominic Daniel Gerard Booth Director · appointed 2000 · resigned 2007
- Philip Michael White Director · appointed 2000 · resigned 2001
- Jenny Casson Secretary · appointed 2000 · resigned 2008
- Raymond O'Toole Director · appointed 2000 · resigned 2008
- Anthony Joseph Mcdonald Director · appointed 2000 · resigned 2001
- William Peter Rollason Director · appointed 2000 · resigned 2001
- Richard Howard Brown Director · appointed 2000 · resigned 2001
- Mark Andrew Adams Director · appointed 2000 · resigned 2000
- Euan Alexander Robert Cameron Director · appointed 1999 · resigned 2000
- Robert Franklin Smyth Director · appointed 1998 · resigned 1999
- Mark Andrew Powles Director · appointed 1998 · resigned 2001
- Nicholas Jeremy Wood Director · appointed 1997 · resigned 1998
- Jeremy Paul Simon Secretary · appointed 1997 · resigned 2000
- Hamish Bruce Nichol Director · appointed 1996 · resigned 1999
- David Wilcock Director · appointed 1996 · resigned 1997
- Richard Henry Mcclean Director · appointed 1996 · resigned 1998
- Giles Robin Fearnley Secretary · appointed 1996 · resigned 2000
- Robert Lynton Howells Director · appointed 1996 · resigned 2000
- Kenneth Bird Director · appointed 1996 · resigned 2001
- Ian George Powney Director · appointed 1996 · resigned 1997
- David Burton Director · appointed 1995 · resigned 1996
- Peter Graham Hewett Secretary · appointed 1995 · resigned 1996
- Ralph Anthony Porter Secretary · appointed 1995 · resigned 1995
- Roger John Langdon Turner Director · appointed 1995 · resigned 1996
- Ian Cross Director · appointed 1995 · resigned 1996
- John Graeme Nelson Director · appointed 1994 · resigned 1996
- Christopher Henry Kinchin-Smith Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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