The Chiltern Railway Company Limited
Company 03007939 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.
7
directors on the board
5.9y median 3.5y
average tenure
19.8y
longest tenure
2
directors past 6 years
5 vs 1 portfolio
first-time directors
1
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Railway Children 1 shared director
- Rail Safety and Standards Board Limited 1 shared director
- People Progress LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03007939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1995 |
| Address | 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49100 - Passenger rail transport, interurban
Ownership - persons with significant control (1)
- M40 Trains Limited
voting rights 75-100%
Officers (58)
- Scott Maynard Director · appointed 2025
- Michael Ian Stewart Director · appointed 2024
- Anthony John Baxter Director · appointed 2023
- Rianna Stanwell Director · appointed 2023
- Richard Graham Allan Director · appointed 2020
- Richard Aubrey Johnson Director · appointed 2019
- Timothy Martin Sayer Director · appointed 2006
Show 51 former officers
- Andrew Russell Camp Director · appointed 2023 · resigned 2024
- Vanessa Russell Director · appointed 2023 · resigned 2025
- Christopher Paul Booth Secretary · appointed 2021 · resigned 2026
- Ian Mark Hyde Director · appointed 2020 · resigned 2023
- Mark Francis Goodall Director · appointed 2020 · resigned 2023
- Maria Francesca Earl Director · appointed 2019 · resigned 2023
- Alan Riley Director · appointed 2019 · resigned 2020
- Eleni Jordan Director · appointed 2019 · resigned 2023
- Mary Elisabeth Courtney Hewitt Director · appointed 2017 · resigned 2020
- Gavin Marc Panter Director · appointed 2017 · resigned 2019
- Alexis James Scott Director · appointed 2017 · resigned 2019
- Justin John Baines Director · appointed 2016 · resigned 2017
- Christopher Derek Dyne Burchell Director · appointed 2016 · resigned 2020
- Matthew James Prosser Director · appointed 2016 · resigned 2019
- Rachel Helen Baldwin Director · appointed 2014 · resigned 2015
- Lorna Edwards Secretary · appointed 2014 · resigned 2020
- David James Penney Director · appointed 2013 · resigned 2019
- Rebecca Ward Director · appointed 2013 · resigned 2019
- Jennifer Payne Director · appointed 2012 · resigned 2017
- Andrew Christopher Munden Director · appointed 2012 · resigned 2017
- Duncan Thomas Rimmer Director · appointed 2012 · resigned 2016
- Robert William Holland Director · appointed 2012 · resigned 2013
- Amanda Furlong Director · appointed 2012 · resigned 2020
- Robert William Brighouse Director · appointed 2011 · resigned 2015
- Ian Stewart Baxter Director · appointed 2009 · resigned 2012
- Thomas Mark Ableman Director · appointed 2009 · resigned 2016
- Catriona Margaret Marjoribanks Director · appointed 2009 · resigned 2013
- Keith Eric Arthur Doughty Director · appointed 2009 · resigned 2011
- Graham Peter Cross Director · appointed 2007 · resigned 2016
- Kathryn Louise Franklin Director · appointed 2005 · resigned 2006
- Richard Maclennan Director · appointed 2005 · resigned 2008
- Mark Charles Hugh Orkell Alexander Director · appointed 2004 · resigned 2006
- Michael David Bagshaw Director · appointed 2003 · resigned 2005
- William Giles Russell Davies Secretary · appointed 2003 · resigned 2014
- Stephen John Murphy Director · appointed 2001 · resigned 2014
- Andrew Ian Hamilton Director · appointed 2001 · resigned 2006
- Stuart Andrew Griffin Director · appointed 2001 · resigned 2004
- Ian George Walters Director · appointed 2001 · resigned 2004
- Catherine Edwina Proctor Director · appointed 2001 · resigned 2007
- Mark Robert Orsman Director · appointed 2001 · resigned 2002
- Ian Joseph Wells Director · appointed 2000 · resigned 2003
- Mark Beckett Director · appointed 1999 · resigned 2006
- Derek William Featherstone Secretary · appointed 1999 · resigned 1999
- Alexander Mckenzie Turner Director · appointed 1996 · resigned 1999
- Owen Ernest Edgington Director · appointed 1996 · resigned 1999
- Mark Andrew Beckett Secretary · appointed 1996 · resigned 1999
- Anthony Douglas Allen Director · appointed 1995 · resigned 2012
- Euan Alexander Robert Cameron Director · appointed 1995 · resigned 1996
- Adrian Shooter Director · appointed 1995 · resigned 2011
- John Graeme Nelson Director · appointed 1995 · resigned 1996
- Peter Graham Hewett Nominee-secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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