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Company

The Chiltern Railway Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Chiltern Railway Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Andrew Russell Camp 2023-2024 Director View profile
  2. Vanessa Russell 2023-2025 Director View profile
  3. Ian Mark Hyde 2020-2023 Director View profile
  4. Mark Francis Goodall 2020-2023 Director View profile
  5. Maria Francesca Earl 2019-2023 Director View profile
  6. Alan Riley 2019-2020 Director View profile
  7. Eleni Jordan 2019-2023 Director View profile
  8. Mary Elisabeth Courtney Hewitt 2017-2020 Director View profile
  9. Gavin Marc Panter 2017-2019 Director View profile
  10. Alexis James Scott 2017-2019 Director View profile
  11. Justin John Baines 2016-2017 Director View profile
  12. Christopher Derek Dyne Burchell 2016-2020 Director View profile
  13. Matthew James Prosser 2016-2019 Director View profile
  14. Rachel Helen Baldwin 2014-2015 Director View profile
  15. David James Penney 2013-2019 Director View profile
  16. Rebecca Ward 2013-2019 Director View profile
  17. Jennifer Payne 2012-2017 Director View profile
  18. Andrew Christopher Munden 2012-2017 Director View profile
  19. Duncan Thomas Rimmer 2012-2016 Director View profile
  20. Robert William Holland 2012-2013 Director View profile
  21. Amanda Furlong 2012-2020 Director View profile
  22. Robert William Brighouse 2011-2015 Director View profile
  23. Ian Stewart Baxter 2009-2012 Director View profile
  24. Thomas Mark Ableman 2009-2016 Director View profile
  25. Catriona Margaret Marjoribanks 2009-2013 Director View profile
  26. Keith Eric Arthur Doughty 2009-2011 Director View profile
  27. Graham Peter Cross 2007-2016 Director View profile
  28. Kathryn Louise Franklin 2005-2006 Director View profile
  29. Richard Maclennan 2005-2008 Director View profile
  30. Mark Charles Hugh Orkell Alexander 2004-2006 Director View profile
  31. Michael David Bagshaw 2003-2005 Director View profile
  32. Stephen John Murphy 2001-2014 Director View profile
  33. Andrew Ian Hamilton 2001-2006 Director View profile
  34. Stuart Andrew Griffin 2001-2004 Director View profile
  35. Ian George Walters 2001-2004 Director View profile
  36. Catherine Edwina Proctor 2001-2007 Director View profile
  37. Mark Robert Orsman 2001-2002 Director View profile
  38. Ian Joseph Wells 2000-2003 Director View profile
  39. Mark Beckett 1999-2006 Director View profile
  40. Alexander Mckenzie Turner 1996-1999 Director View profile
  41. Owen Ernest Edgington 1996-1999 Director View profile
  42. Anthony Douglas Allen 1995-2012 Director View profile
  43. Euan Alexander Robert Cameron 1995-1996 Director View profile
  44. Adrian Shooter 1995-2011 Director View profile
  45. John Graeme Nelson 1995-1996 Director View profile
  46. Christopher Paul Booth 2021-2026 Secretary View profile
  47. Lorna Edwards 2014-2020 Secretary View profile
  48. William Giles Russell Davies 2003-2014 Secretary View profile
  49. Derek William Featherstone 1999-1999 Secretary View profile
  50. Mark Andrew Beckett 1996-1999 Secretary View profile
  51. Peter Graham Hewett 1995-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/1995

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.

Group

  1. The Chiltern Railway Company Limited is controlled by M40 Trains Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. M40 Trains Limited is controlled by Arriva Trains Holdings Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Arriva Trains Holdings Limited is controlled by Arriva UK Trains Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Arriva UK Trains Limited is controlled by MTL Services Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. MTL Services Limited is controlled by Arriva Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Arriva Limited is controlled by Arriva International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register
  7. Arriva International Group Limited is controlled by Arriva Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register
  8. Arriva Holdco Limited is controlled by Arriva Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register
  9. Arriva Midco Limited is controlled by Arriva International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register

Ultimately controlled by Arriva International Holdings Limited.

97 other companies in this group

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.

Grants received

2 grants · £3,387,798 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £3,387,798 (2 grants)

Most recent

  • Department for Transport £100,7162022-04-01
  • Department for Transport £3,287,0822021-04-01

Contracts awarded

5 contracts · £13,640,000 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

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.

7 directors on the board

5.9y median 3.5y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

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.

Health and social care 1Professional services 1Transport 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03007939
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data