Company
Northern Trains Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Kate Suzanne BennettDirector · since 2026
- Warrick DentDirector · since 2026
- Alexander John HynesDirector · since 2026
- David Stuart LindsayDirector · since 2025
- Karen Elizabeth ButlerDirector · since 2025
- Alexander Lloyd HornbyDirector · since 2024
- Patricia Anne WilliamsDirector · since 2020
- Richard Charles Vyvyan HarrisonDirector · since 2020
- Anusha PriceSecretary · since 2024
Previous officers 33
- Matthew Eric John Rice 2024-2026 View profile
- Richard John Hinds 2023-2026 View profile
- Peter Kenneth Austin 2023-2024 View profile
- Matthew Alexander Williams 2020-2023 View profile
- Mark Andrew Powles 2020-2024 View profile
- Teresa Maria Broxton 2020-2020 View profile
- Robin William Gisby 2020-2025 View profile
- Nicholas Charles Donovan 2020-2024 View profile
- Liam Charles Talbot 2020-2020 View profile
- Simon Alexander Smith 2019-2020 View profile
- Helen Jane Pattington 2019-2020 View profile
- Peter William Wilkinson 2015-2019 View profile
- David Clive Bennett 2015-2020 View profile
- Richard Charles Cantwell 2015-2019 View profile
- David Eric Walker 2013-2015 View profile
- George William Douglas Sutherland 2013-2015 View profile
- Paul David Rodgers 2011-2013 View profile
- Andrew Bernard Murray 2010-2013 View profile
- Sir Michael Peter Holden 2003-2015 View profile
- David Ian Rea 2003-2011 View profile
- Gary George Backler 2003-2010 View profile
- Iryna Terlecky 1999-2005 View profile
- Richard John Morris 1999-2001 View profile
- Julian Robert Ware 1996-1999 View profile
- Nicholas George Newton 1996-2005 View profile
- David Charles Wishart Revolta 1995-1996 View profile
- Jonathan Marshall Foster 1995-1996 View profile
- Jenny Henderson 2022-2024 View profile
- Stephanie Jade Cunningham 2019-2020 View profile
- Trevor Dawson 2015-2016 View profile
- Sonia Anita Braybrook 2005-2013 View profile
- Janet Elizabeth Sinclair 2005-2005 View profile
- Matthew William Edward Hyland 1997-2005 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £88,800 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Tees Valley Rail Timetable Analysis
Tees Valley Combined Authority awarded a contract for the provision of rail timetable analysis services by Northern Trains Limited. This procurement was a below threshold direct award.
About
- Incorporated
- 30/06/1995
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.
- DFT Operator Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05
Group
- Northern Trains Limited
is controlled by DFT Operator Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05 · source: Companies House PSC register
Ultimately controlled by DFT Operator Limited.
14 other companies in this group
- Railway West Coast Limited
- Train Fleet (2019) Limited
- WM Trains Limited
- Midlands East Trains Limited
- SE Trains Limited
- Thameslink Southern Great Northern Limited
- Greater Western Railway Limited
- C2C Railway Limited
- GA Trains Limited
- Chiltern Rail Limited
- Cross Country Rail Limited
- South Western Railway Limited
- Transpennine Trains Limited
- DFT Operator Limited
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
5 grants · £443,582 total360Giving 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 Education · £405,925 (3 grants)
- Department for Work and Pensions · £37,657 (2 grants)
Most recent
- Department for Education
- Department for Work and Pensions
- Department for Work and Pensions
- Department for Education
- Department for Education
Contracts awarded
46 contracts · £1,019,298,307 totalFrom 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
- Unknown supplier · £593,675,233 (33 contracts)
- PORTERBROOK LEASING COMPANY LIMITED · £222,022,200
- SIEMENS MOBILITY LIMITED · £158,239,856
- ESSAR OIL (UK) LIMITED · £35,938,980
- ADLER & ALLAN LIMITED · £5,089,316 (2 contracts)
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.
8 directors on the board
- Alexander John Hynes Director · appointed 2026
- Kate Suzanne Bennett Director · appointed 2026
- Warrick Dent Director · appointed 2026
- Richard Charles Vyvyan Harrison Director · appointed 2020
- David Stuart Lindsay Director · appointed 2025
- Karen Elizabeth Butler Director · appointed 2025
- Alexander Lloyd Hornby Director · appointed 2024
- Patricia Anne Williams Director · appointed 2020
Directors past 6 years
- Richard Charles Vyvyan Harrison Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Warrick Dent Director · appointed 2026
- Alexander Lloyd Hornby Director · appointed 2024
- Patricia Anne Williams Director · appointed 2020
Portfolio (5)
- Alexander John Hynes Director · appointed 2026
- Kate Suzanne Bennett Director · appointed 2026
- Richard Charles Vyvyan Harrison Director · appointed 2020
- David Stuart Lindsay Director · appointed 2025
- Karen Elizabeth Butler Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Richard John Hinds Director · appointed 2023 · resigned 2026
- Matthew Eric John Rice Director · appointed 2024 · resigned 2026
- Robin William Gisby Director · appointed 2020 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03076444
- 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