Central Trains Limited
Company 03007938 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.
2
directors on the board
2.3y median 2.3y
average tenure
3.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National Express Trains Limited 2 shared directors
- National Express Holdings Limited 2 shared directors
- NE NO. 3 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03007938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1995 |
| 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
Ownership - persons with significant control (2)
- National Express Trains Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - National Express Trains Regional Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Brian Egan Director · appointed 2025
- Ian Mark Binner Director · appointed 2022
Show 42 former officers
- 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
- Thomas Findlay Stables Director · appointed 2016 · resigned 2022
- Dianne Robinson Secretary · appointed 2012 · resigned 2017
- Andrew Noel Chivers Director · appointed 2010 · resigned 2016
- Barbara Lees Secretary · appointed 2008 · resigned 2012
- Susan Janet Goldsmith Director · appointed 2005 · resigned 2009
- Stephen Banaghan Director · appointed 2004 · resigned 2007
- John Stephen Barless Director · appointed 2004 · resigned 2007
- Julian Edwards Director · appointed 2004 · resigned 2007
- Dominic Daniel Gerard Booth Director · appointed 2004 · resigned 2007
- David Raymond Franks Director · appointed 2003 · resigned 2010
- Richard Sauvan Smith Director · appointed 2003 · resigned 2005
- Elizabeth Anne Pike Director · appointed 2001 · resigned 2002
- Ian Martin Rogers Director · appointed 2001 · resigned 2004
- Allen Michael Haigh Director · appointed 2001 · resigned 2007
- Ian James Buchan Director · appointed 2001 · resigned 2004
- William Peter Rollason Director · appointed 1999 · resigned 2001
- Raymond O'Toole Director · appointed 1999 · resigned 2010
- Andrew John Cooper Director · appointed 1999 · resigned 2002
- Hans Peter Skeat Director · appointed 1999 · resigned 2001
- Nicholas James Forster Brown Director · appointed 1998 · resigned 2005
- Clive Neal Tilley Director · appointed 1998 · resigned 2001
- Geoffrey Evans Director · appointed 1997 · resigned 1998
- Richard Howard Brown Director · appointed 1997 · resigned 2001
- Alan Howard Mitchell Kelsey Director · appointed 1997 · resigned 1998
- Philip Michael White Director · appointed 1997 · resigned 2001
- Jenny Casson Secretary · appointed 1997 · resigned 2008
- Colin Charles Child Director · appointed 1997 · resigned 1999
- Frederick William Mackintosh Director · appointed 1997 · resigned 1997
- Marion Louise Houssemayne Du Boulay Director · appointed 1997 · resigned 1997
- Charles Richard Dixon Director · appointed 1997 · resigned 1997
- Alan John Nichols Director · appointed 1997 · resigned 1997
- Michael Leslie Wright Director · appointed 1996 · resigned 1997
- Gareth Morgan Hadley Director · appointed 1995 · resigned 1997
- Stephen Mark Jarratt Director · appointed 1995 · resigned 1999
- King, Paul Frederick, Dr Director · appointed 1995 · resigned 1997
- Peter Graham Hewett Nominee-secretary · appointed 1995 · resigned 1997
- Mark Jeremy Causebrook Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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