Northern Trains Limited

Company 03076444 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2y median 0.9y

average tenure

6.4y

longest tenure

directors past 6 years

3 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 23Finance 2Arts and leisure 1Education 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.

Related organisations

Transpennine Trains Limited 4 shared directors
London North Eastern Railway Limited 3 shared directors
WM Trains Limited 3 shared directors
South Western Railway Limited 2 shared directors
SE Trains Limited 2 shared directors
C2C Railway Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03076444
Status	Active
Type	Private Limited Company
Incorporated	30/06/1995
Address	GEORGE STEPHENSON HOUSE, TOFT GREEN, YORK, YO1 6JT
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 (2)

Dft Operator Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Directly Operated Railways Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm

Officers (42)

Bennett, Kate Suzanne Director · appointed 2026
Dent, Warrick Director · appointed 2026
Hynes, Alexander John Director · appointed 2026
Lindsay, David Stuart Director · appointed 2025
Butler, Karen Elizabeth Director · appointed 2025
Hornby, Alexander Lloyd Director · appointed 2024
Price, Anusha Secretary · appointed 2024
Williams, Patricia Anne Director · appointed 2020
Harrison, Richard Charles Vyvyan Director · appointed 2020
Rice, Matthew Eric John Former Director · appointed 2024 · resigned 2026
Hinds, Richard John Former Director · appointed 2023 · resigned 2026
Austin, Peter Kenneth Former Director · appointed 2023 · resigned 2024
Henderson, Jenny Former Secretary · appointed 2022 · resigned 2024
Williams, Matthew Alexander Former Director · appointed 2020 · resigned 2023
Powles, Mark Andrew Former Director · appointed 2020 · resigned 2024
Broxton, Teresa Maria Former Director · appointed 2020 · resigned 2020
Gisby, Robin William, Mr. Former Director · appointed 2020 · resigned 2025
Donovan, Nicholas Charles Former Director · appointed 2020 · resigned 2024
Talbot, Liam Charles Former Director · appointed 2020 · resigned 2020
Smith, Simon Alexander Former Director · appointed 2019 · resigned 2020
Pattington, Helen Jane Former Director · appointed 2019 · resigned 2020
Cunningham, Stephanie Jade Former Secretary · appointed 2019 · resigned 2020
Wilkinson, Peter William Former Director · appointed 2015 · resigned 2019
Bennett, David Clive Former Director · appointed 2015 · resigned 2020
Cantwell, Richard Charles Former Director · appointed 2015 · resigned 2019
Dawson, Trevor Former Secretary · appointed 2015 · resigned 2016
Walker, David Eric Former Director · appointed 2013 · resigned 2015
Sutherland, George William Douglas Former Director · appointed 2013 · resigned 2015
Rodgers, Paul David Former Director · appointed 2011 · resigned 2013
Murray, Andrew Bernard Former Director · appointed 2010 · resigned 2013
Braybrook, Sonia Anita Former Secretary · appointed 2005 · resigned 2013
Sinclair, Janet Elizabeth Former Secretary · appointed 2005 · resigned 2005
Holden, Michael Peter, Sir Former Director · appointed 2003 · resigned 2015
REA, David Ian Former Director · appointed 2003 · resigned 2011
Backler, Gary George Former Director · appointed 2003 · resigned 2010
Terlecky, Iryna Former Director · appointed 1999 · resigned 2005
Morris, Richard John Former Director · appointed 1999 · resigned 2001
Hyland, Matthew William Edward Former Secretary · appointed 1997 · resigned 2005
Ware, Julian Robert Former Director · appointed 1996 · resigned 1999
Newton, Nicholas George Former Director · appointed 1996 · resigned 2005
Revolta, David Charles Wishart Former Director · appointed 1995 · resigned 1996
Foster, Jonathan Marshall Former Director · appointed 1995 · resigned 1996

Directors and officers on the Companies House record, current and former.

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