Company
First Rail Procurement Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Hugh Patrick Clancy 2020-2023 View profile
- Stephen Henry Montgomery 2016-2026 View profile
- David Clement Gausby 2008-2016 View profile
- Dr Michael James Ross Mitchell 2000-2004 View profile
- Dean Kendal Finch 2000-2009 View profile
- Nicholas Keith Chevis 2000-2012 View profile
- Sir Moir Lockhead 1998-2001 View profile
- John Anthony Osbaldiston 1998-2001 View profile
- Peter Strachan 1997-1998 View profile
- Maurice Eric Warren 1996-1998 View profile
- John Ernest Sellers 1996-1998 View profile
- Trevor Smallwood 1996-1999 View profile
- Dr Ann Robinson 1996-1998 View profile
- Thomas Hugh Bartlam 1996-1998 View profile
- Eric Anthony Barton 1996-1998 View profile
- Ian Cusworth 1995-1998 View profile
- Michael Anthony Carroll 1995-1998 View profile
- Brian David Scott 1994-1998 View profile
- Richard Thomas Glandon George 1994-2000 View profile
- Barbara Mary Salter 2017-2025 View profile
- Michael Hampson 2016-2017 View profile
- Robert John Welch 2014-2016 View profile
- Paul Michael Lewis 2011-2014 View profile
- Sidney Barrie 2005-2011 View profile
- Brenda Louise Ruppel 2005-2005 View profile
- Marie Smith 1999-2004 View profile
- Edward William Soloman 1999-1999 View profile
- Mary Elizabeth Jane Garnell 1996-1999 View profile
- Philip Charles Davey 1996-1996 View profile
- Barbican Secretaries 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/12/1994
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.
- Firstgroup PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- First Rail Procurement Limited
is controlled by Firstgroup PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Firstgroup PLC.
127 other companies in this group
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- First Ashton Limited
- First Student UK Limited
- The First South & Wales Pension Scheme Trustee Limited
- SC091921
- First Rail London Limited
- The First UK BUS Pension Scheme Trustee Limited
- FGI Canada Holdings Limited
- Hull Trains Company Limited
- Reiver Ventures Limited
- First Greater Western Limited
- First Transpennine Express Limited
- Evolutionary Rail Limited
- First South Yorkshire Limited
- Firstbus Investments Limited
- 15796336
- Anderson Travel Limited
- Firstgroup Holdings Limited
- West Yorkshire Ticketing Company Limited
- Southampton City Transport Company Limited
- First Trenitalia West Coast Rail Limited
- Firstbus Group Limited
- Western National Holdings Limited
- Reynard Buses Limited
- London Mini Coaches Limited
- Mistral Data Limited
- Anderson Tours Holdings Limited
- First West Yorkshire Limited
- First Pioneer BUS Limited
- GRT BUS Group Limited
- Ecoc (Holdings) Limited
- FG Properties Limited
- 06764007
- Transportation Claims Limited
- Anderson Tours Limited
- Kirkpatrick of Deeside Limited
- SMT Omnibuses Limited
- SC186520
- Traveline Scotland Limited
- Kelvin Central Buses Limited
- 10557872
- First North West (Schools) Limited
- London Mini Coaches Holding Limited
- The NEW Great Eastern Railway Company Limited
- Mainline Partnership Limited
- Firstgroup Canadian Finance Limited
- First Centrewest Buses Limited
- Streamline Buses (Bath) Limited
- First International NO.1 Limited
- Scott's Hospitality Limited
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.
2 directors on the board
- Dr Benjamin John Caswell Director · appointed 2026
- Andrew Mark James Director · appointed 2012
Directors past 6 years
- Andrew Mark James Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Dr Benjamin John Caswell Director · appointed 2026
- Andrew Mark James Director · appointed 2012
Left in the last 12 months
- Stephen Henry Montgomery Director · appointed 2016 · 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.
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
- 02996875
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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