DB Cargo (UK) Holdings Limited
Company 03116322 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.
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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.
2 directors on the board
- Andrea Rossi Director · appointed 2013
- Deborah Anne Hardy Director · appointed 2021
9y median 9y
average tenure
12.6y
longest tenure
Directors past 6 years
- Andrea Rossi Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Andrea Rossi Director · appointed 2013
- Deborah Anne Hardy Director · appointed 2021
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 7Business services 2Manufacturing 2
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
- DB Cargo Maintenance Limited 2 shared directors
- DB Cargo (UK) Limited 2 shared directors
- DB Cargo International Limited 2 shared directors
- Locomotive 6667 Limited 2 shared directors
- Rail Terminal Services Limited 2 shared directors
Connected through a shared director
- Rail Safety and Standards Board Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03116322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1995 |
| Address | LAKESIDE BUSINESS PARK, CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49200 - Freight rail transport
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.
- DB UK Investments LTD ceased 2018-12-07
75-100% shares · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rail Terminal Services Limited
75-100% shares · notified 2016-04-06 - DB Cargo International Limited
75-100% shares · notified 2016-04-06 - DB Cargo Components Limited
75-100% shares · notified 2016-04-06 - Marcroft Holdings Limited
75-100% shares · notified 2016-04-06 - Loadhaul Limited
75-100% shares · notified 2016-04-06 - RES December Limited
75-100% shares · notified 2016-04-06 - East & West Railway Limited
75-100% shares · notified 2016-04-06 - Railway Approvals Limited
75-100% shares · notified 2016-04-06 - Engineering Support Group Limited
75-100% shares · notified 2016-04-06 - DB Cargo Maintenance Limited
75-100% shares · notified 2016-04-06 - Railway Investments Limited
75-100% shares · notified 2016-04-06 - Boreal & Austral Railfreight Limited
75-100% shares · notified 2016-04-06 - NEW Locomotive Finance Limited
75-100% shares · notified 2016-04-06 - Mainline Freight Limited
75-100% shares · notified 2016-04-06 - DB Cargo (UK) Limited
75-100% shares · notified 2016-04-06 - Rail Express Systems Limited
75-100% shares · notified 2017-10-10 - 06421234 ceased 2025-09-19
75-100% shares · notified 2016-04-06 - DB Cargo Information Services Limited ceased 2025-09-19
75-100% shares · notified 2016-04-06
Officers (36)
- Deborah Anne Hardy Director · appointed 2021
- Helen Louise Young Secretary · appointed 2016
- Andrea Rossi Director · appointed 2013
Show 33 former officers
- Hans-Georg Werner Director · appointed 2016 · resigned 2020
- Paul Gerald Gold Secretary · appointed 2015 · resigned 2016
- Andreas Hugo Heinrich LÜBs Director · appointed 2011 · resigned 2013
- Christopher James Tingle Secretary · appointed 2010 · resigned 2015
- Alain Thauvette Director · appointed 2010 · resigned 2016
- William George Armstrong Shaw Secretary · appointed 2008 · resigned 2010
- Michael Ronald Lawrence Director · appointed 2008 · resigned 2011
- Michelle Karen Davies Secretary · appointed 2006 · resigned 2008
- Hamdi Conger Director · appointed 2005 · resigned 2007
- Simon Patrick Butcher Director · appointed 2004 · resigned 2008
- Sean Finn Director · appointed 2003 · resigned 2007
- Keith Louis Heller Director · appointed 2002 · resigned 2010
- Claude Mongeau Director · appointed 2001 · resigned 2007
- Paul M. Tellier Director · appointed 2001 · resigned 2003
- E Hunter Harrison Director · appointed 2001 · resigned 2002
- Stephen Graham Bodger Director · appointed 2000 · resigned 2003
- Christopher Gordon Trebilcock Secretary · appointed 2000 · resigned 2004
- Philip R Mengel Director · appointed 2000 · resigned 2003
- Alan Timothy Gibbs Director · appointed 1999 · resigned 2003
- Robert Hobert Wheeler Director · appointed 1999 · resigned 2001
- Rupert Oliver Henry Morley Director · appointed 1998 · resigned 1999
- William D'Urban Sunnucks Secretary · appointed 1997 · resigned 2000
- Leigh Robert Davis Director · appointed 1997 · resigned 1998
- Clarke, Rosalind Julia Georgina, Lady Director · appointed 1996 · resigned 1997
- Ian Kenneth Braybrook Director · appointed 1996 · resigned 2000
- Brian Brian Lord Griffiths of Fforestfach Director · appointed 1996 · resigned 2007
- Rodney Francis Price Director · appointed 1996 · resigned 1998
- Richard Keith Lubin Director · appointed 1996 · resigned 2004
- Edward Arnold Burkhardt Director · appointed 1996 · resigned 1999
- David Mackellar Richwhite Director · appointed 1995 · resigned 2007
- Thomas William Rissman Secretary · appointed 1995 · resigned 2001
- Carl Ferenbach Director · appointed 1995 · resigned 2007
- Thomas Francis Power Director · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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