First Rail Procurement Limited
Company 02996875 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First MTR South Western Trains Limited 2 shared directors
- Tram Operations Limited 1 shared director
- First Rail Open Access Holdings Limited 1 shared director
- Hull Trains Company Limited 1 shared director
- First/Keolis Transpennine Limited 1 shared director
- First/Keolis Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02996875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1994 |
| Address | 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Firstgroup Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Caswell, Benjamin John, Dr Director · appointed 2026
- Andrew Mark James Director · appointed 2012
Show 30 former officers
- Hugh Patrick Clancy Director · appointed 2020 · resigned 2023
- Barbara Mary Salter Secretary · appointed 2017 · resigned 2025
- Stephen Henry Montgomery Director · appointed 2016 · resigned 2026
- Michael Hampson Secretary · appointed 2016 · resigned 2017
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- David Clement Gausby Director · appointed 2008 · resigned 2016
- Sidney Barrie Secretary · appointed 2005 · resigned 2011
- Brenda Louise Ruppel Secretary · appointed 2005 · resigned 2005
- Mitchell, Michael James Ross, Dr Director · appointed 2000 · resigned 2004
- Dean Kendal Finch Director · appointed 2000 · resigned 2009
- Nicholas Keith Chevis Director · appointed 2000 · resigned 2012
- Marie Smith Secretary · appointed 1999 · resigned 2004
- Edward William Soloman Secretary · appointed 1999 · resigned 1999
- Lockhead, Moir, Sir Director · appointed 1998 · resigned 2001
- John Anthony Osbaldiston Director · appointed 1998 · resigned 2001
- Peter Strachan Director · appointed 1997 · resigned 1998
- Mary Elizabeth Jane Garnell Secretary · appointed 1996 · resigned 1999
- Maurice Eric Warren Director · appointed 1996 · resigned 1998
- John Ernest Sellers Director · appointed 1996 · resigned 1998
- Philip Charles Davey Secretary · appointed 1996 · resigned 1996
- Trevor Smallwood Director · appointed 1996 · resigned 1999
- Robinson, Ann, Dr Director · appointed 1996 · resigned 1998
- Thomas Hugh Bartlam Director · appointed 1996 · resigned 1998
- Eric Anthony Barton Director · appointed 1996 · resigned 1998
- Ian Cusworth Director · appointed 1995 · resigned 1998
- Michael Anthony Carroll Director · appointed 1995 · resigned 1998
- Brian David Scott Director · appointed 1994 · resigned 1998
- Barbican Secretaries Corporate-secretary · appointed 1994 · resigned 1996
- Richard Thomas Glandon George Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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