M40 Trains Limited
Company 03005018 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.
3
directors on the board
9.6y median 9.4y
average tenure
14.5y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Transport 18Professional services 3Education 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Arriva Trains Holdings Limited 3 shared directors
- Arriva UK Trains Limited 2 shared directors
- MTL Services Limited 2 shared directors
- Arriva Trains Wales/Trenau Arriva Cymru Limited 2 shared directors
- Arriva Rail North Limited 2 shared directors
- Wrexham Shropshire & Marylebone Railway Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03005018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1994 |
| Address | 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49100 - Passenger rail transport, interurban
Ownership - persons with significant control (1)
- Arriva Trains Holdings Limited
voting rights 75-100%
Officers (40)
- Taylor, Jonathan James Director · appointed 2021
- Scott, Alexis James Director · appointed 2017
- Furlong, Amanda Director · appointed 2012
- Allan, Richard Graham Former Director · appointed 2020 · resigned 2021
- Hewitt, Mary Elisabeth Courtney Former Director · appointed 2020 · resigned 2020
- Johnson, Richard Aubrey Former Director · appointed 2019 · resigned 2021
- Penney, David James Former Director · appointed 2015 · resigned 2019
- Edwards, Lorna Former Secretary · appointed 2014 · resigned 2020
- Rimmer, Duncan Thomas Former Director · appointed 2012 · resigned 2016
- Holland, Robert William Former Director · appointed 2012 · resigned 2013
- Djazirian, Christoph Former Director · appointed 2008 · resigned 2010
- Murphy, Stephen John Former Director · appointed 2008 · resigned 2014
- Nagel, Karsten Former Director · appointed 2008 · resigned 2010
- Thater, Dirk Former Director · appointed 2008 · resigned 2010
- Rudhart, Manfred, Dr. Former Director · appointed 2008 · resigned 2010
- Homburg, Ulrich Former Director · appointed 2008 · resigned 2009
- Sennhenn, Frank Former Director · appointed 2008 · resigned 2010
- Proctor, Steven Former Director · appointed 2007 · resigned 2008
- Proctor, Catherine Edwina Former Director · appointed 2006 · resigned 2007
- Medlicott, Michael Geoffrey Former Director · appointed 2006 · resigned 2008
- Brighouse, Robert William Former Director · appointed 2006 · resigned 2015
- Alexander, Mark Charles Hugh Orkell Former Director · appointed 2004 · resigned 2006
- Davies, William Giles Russell Former Secretary · appointed 2002 · resigned 2014
- Potts, Derek Former Director · appointed 2002 · resigned 2006
- Wells, Ian Joseph Former Director · appointed 2000 · resigned 2003
- Friend, Andrew Erskine Former Director · appointed 2000 · resigned 2006
- Beckett, Mark Former Director · appointed 1999 · resigned 2006
- Featherstone, Derek William Former Secretary · appointed 1999 · resigned 1999
- Ewer, Adrian James Henry Former Director · appointed 1999 · resigned 2000
- Nelson, John Graeme Former Director · appointed 1998 · resigned 2006
- Beckett, Mark Andrew Former Secretary · appointed 1996 · resigned 1999
- Chaney, Alan Robert Former Director · appointed 1996 · resigned 2008
- Morris, James Richard Samuel, Sir Former Director · appointed 1995 · resigned 2003
- James, Caroline Lindsay Former Director · appointed 1995 · resigned 1996
- Shooter, Adrian Former Director · appointed 1995 · resigned 2011
- Turner, Alexander Mckenzie Former Director · appointed 1995 · resigned 1999
- Edgington, Owen Ernest Former Director · appointed 1995 · resigned 1999
- Allen, Anthony Douglas Former Director · appointed 1995 · resigned 2012
- Windmill, Mr Robert John Former Nominee-director · appointed 1994 · resigned 1995
- Reeves, Barbara Former Nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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