Arriva Trains Holdings Limited
Company 03076782 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- M40 Trains Limited 3 shared directors
- Arriva UK Trains Limited 2 shared directors
- MTL Services Limited 2 shared directors
- Arriva Trains Wales/Trenau Arriva Cymru Limited 2 shared directors
- Arriva Rail North Limited 2 shared directors
- Wrexham Shropshire & Marylebone Railway Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03076782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1995 |
| Address | 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Arriva Uk Trains Limited
voting rights 75-100%
Officers (36)
- Jonathan James Taylor Director · appointed 2022
- Alexis James Scott Director · appointed 2017
- Amanda Furlong Director · appointed 2012
Show 33 former officers
- Richard Graham Allan Director · appointed 2020 · resigned 2022
- Mary Elisabeth Courtney Hewitt Director · appointed 2020 · resigned 2020
- Richard Aubrey Johnson Director · appointed 2019 · resigned 2022
- David James Penney Director · appointed 2015 · resigned 2019
- Lorna Edwards Secretary · appointed 2014 · resigned 2020
- Duncan Thomas Rimmer Director · appointed 2012 · resigned 2016
- David Robert Martin Director · appointed 2010 · resigned 2014
- Robert William Holland Director · appointed 2010 · resigned 2013
- Christoph Djazirian Director · appointed 2008 · resigned 2010
- Karsten Nagel Director · appointed 2008 · resigned 2010
- Dirk Thater Director · appointed 2008 · resigned 2010
- Rudhart, Manfred, Dr. Director · appointed 2008 · resigned 2010
- Ulrich Homburg Director · appointed 2008 · resigned 2009
- Frank Sennhenn Director · appointed 2008 · resigned 2010
- Steven Proctor Director · appointed 2007 · resigned 2008
- Anthony Douglas Allen Director · appointed 2006 · resigned 2012
- Michael Geoffrey Medlicott Director · appointed 2006 · resigned 2008
- Catherine Edwina Proctor Director · appointed 2005 · resigned 2007
- Mark Charles Hugh Orkell Alexander Director · appointed 2004 · resigned 2006
- William Giles Russell Davies Secretary · appointed 2002 · resigned 2014
- Stephen John Murphy Director · appointed 2002 · resigned 2014
- Mark Beckett Director · appointed 2002 · resigned 2006
- John Graeme Nelson Director · appointed 2002 · resigned 2006
- Robert William Brighouse Director · appointed 2002 · resigned 2015
- Derek Potts Director · appointed 2002 · resigned 2005
- Ian Joseph Wells Director · appointed 2000 · resigned 2002
- Andrew Erskine Friend Director · appointed 2000 · resigned 2006
- Adrian Shooter Director · appointed 1999 · resigned 2011
- Morris, James Richard Samuel, Sir Director · appointed 1999 · resigned 2003
- Alan Robert Chaney Director · appointed 1996 · resigned 2008
- Anthony Bruce Cornwell Director · appointed 1996 · resigned 1998
- Derek William Featherstone Secretary · appointed 1995 · resigned 1999
- Adrian James Henry Ewer Director · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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