NEW Southern Railway Limited
Company 03010919 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Alistair John Francis Gordon Director · appointed 2009
- Hendrikus Petrus Maria Verwer Director · appointed 2023
9.7y median 9.7y
average tenure
16.6y
longest tenure
Directors past 6 years
- Alistair John Francis Gordon Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Alistair John Francis Gordon Director · appointed 2009
- Hendrikus Petrus Maria Verwer Director · appointed 2023
0
also govern a charity
0
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.
Transport 16Professional services 5
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Govia Limited 2 shared directors
- London & South Eastern Railway Limited 2 shared directors
- London & Birmingham Railway Limited 2 shared directors
- Southern Railway Limited 2 shared directors
Connected through a shared director
- Atoc Limited 1 shared director
- Keolis (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03010919 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 12/01/1995 |
| Address | SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49100 - Passenger rail transport, interurban
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.
- Govia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Richard Swan Secretary · appointed 2024
- Hendrikus Petrus Maria Verwer Director · appointed 2023
- Alistair John Francis Gordon Director · appointed 2009
Show 42 former officers
- Christian Schreyer Director · appointed 2021 · resigned 2023
- Elodie Marie Francoise Brian Director · appointed 2019 · resigned 2021
- Simon Patrick Butcher Director · appointed 2016 · resigned 2018
- Charles Anthony Hodgson Director · appointed 2015 · resigned 2017
- David Allen Brown Director · appointed 2011 · resigned 2021
- Keith Down Director · appointed 2011 · resigned 2015
- Bernard Denis Maurice Tabary Director · appointed 2011 · resigned 2017
- Malcolm Robert Rimmer Director · appointed 2010 · resigned 2015
- Nicolas Luc Daniel Vandevyver Director · appointed 2009 · resigned 2015
- Stephane Andre Richon Director · appointed 2007 · resigned 2010
- Michel Laurent Masson Director · appointed 2006 · resigned 2009
- Thomas William Mclardy Smith Director · appointed 2006 · resigned 2010
- Carolyn Ferguson Secretary · appointed 2006 · resigned 2024
- Christopher Derek Dyne Burchell Director · appointed 2006 · resigned 2014
- Patrick Raymond Jeantet Director · appointed 2005 · resigned 2011
- Charles Stuart Horton Director · appointed 2003 · resigned 2006
- Peter Robert Mayne Director · appointed 2002 · resigned 2014
- Ian Philip Butcher Secretary · appointed 2001 · resigned 2007
- Jean-Pierre Deghaye Director · appointed 2001 · resigned 2007
- Keith Lawrence Ludeman Director · appointed 2001 · resigned 2011
- Yves Magnan Director · appointed 2001 · resigned 2005
- David Raymond Franks Director · appointed 2001 · resigned 2003
- David William Sawyer Director · appointed 2001 · resigned 2006
- Christopher Moyes Director · appointed 2001 · resigned 2006
- Martin Stanley Andrew Ballinger Director · appointed 2001 · resigned 2004
- Chantal Estragnat Secretary · appointed 1999 · resigned 2001
- Olivier Brousse Director · appointed 1999 · resigned 2001
- Stephen Richard Grant Director · appointed 1998 · resigned 2000
- Jean Paul Bonnec Secretary · appointed 1997 · resigned 1999
- Dominique Giuntini Director · appointed 1996 · resigned 2001
- Kevin Steven Warrell Director · appointed 1996 · resigned 1998
- Cyril Francis Johnson Secretary · appointed 1996 · resigned 1997
- Geoffrey Brian Harrison Mee Director · appointed 1996 · resigned 2000
- James Colin Eden Webster Director · appointed 1996 · resigned 1999
- Antoine Hurel Director · appointed 1996 · resigned 2001
- Terence Anthony Jenner Director · appointed 1996 · resigned 1996
- Gary Richard Cooper Director · appointed 1995 · resigned 1996
- Ian Cross Director · appointed 1995 · resigned 1996
- Anthony Douglas Roche Director · appointed 1995 · resigned 1996
- John Graeme Nelson Director · appointed 1995 · resigned 1996
- Peter Graham Hewett Secretary · appointed 1995 · resigned 1996
- Graham Charles Eccles Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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