Hitachi Rail GTS UK Limited
Company 03132438 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.
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.
5 directors on the board
- James Neal Brindley Jackson Director · appointed 2018
- Helen Louise Depree Director · appointed 2020
- Andrew Richard Bell Director · appointed 2015
- Paul Maynard Director · appointed 2013
- Wagner, Hans-Juergen Ernst, Dr Director · appointed 2023
8.4y median 8.5y
average tenure
13.5y
longest tenure
Directors past 6 years
- James Neal Brindley Jackson Director · appointed 2018
- Helen Louise Depree Director · appointed 2020
- Andrew Richard Bell Director · appointed 2015
- Paul Maynard Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Wagner, Hans-Juergen Ernst, Dr Director · appointed 2023
Portfolio (4)
- James Neal Brindley Jackson Director · appointed 2018
- Helen Louise Depree Director · appointed 2020
- Andrew Richard Bell Director · appointed 2015
- Paul Maynard Director · appointed 2013
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.
Finance 6Professional services 4Tech and media 3Manufacturing 2Business services 1Hospitality 1Retail and trade 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.
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 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
- GTS Quadrant Limited 4 shared directors
Connected through a shared director
- Bfbs 1 shared director
- Network Information Services LTD 1 shared director
- Agility Trains East (Holdings) Limited 1 shared director
- Agility Trains West (Holdings) Limited 1 shared director
- Agility Trains East (Midco) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03132438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1995 |
| Address | QUADRANT HOUSE 4 THOMAS MORE SQUARE, THOMAS MORE STREET, LONDON, E1W 1YW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
52219 - Other service activities incidental to land transportation, n.e.c.52290 - Other transportation support activities70100 - Activities of head offices
Owned by (2) 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.
- Hitachi Rail GTS Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 - Thales UK Limited ceased 2023-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GTS Quadrant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Network Information Services LTD
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (49)
- Ilona Kristina Ali Secretary · appointed 2026
- Wagner, Hans-Juergen Ernst, Dr Director · appointed 2023
- Helen Louise Depree Director · appointed 2020
- James Neal Brindley Jackson Director · appointed 2018
- Andrew Richard Bell Director · appointed 2015
- Paul Maynard Director · appointed 2013
Show 43 former officers
- Karen Lesley Hill Director · appointed 2015 · resigned 2019
- Victoria Turner Director · appointed 2015 · resigned 2018
- Graham John Cunningham Director · appointed 2013 · resigned 2015
- Philip Stafford Wellstead Director · appointed 2012 · resigned 2015
- Anthony John Welch Director · appointed 2011 · resigned 2015
- Shaun Kevin Jones Director · appointed 2011 · resigned 2020
- Trevor Richard Lampen Director · appointed 2011 · resigned 2013
- Yokini Pathmanathan Director · appointed 2011 · resigned 2015
- Gary John Marsh Director · appointed 2011 · resigned 2018
- Alistair Dickson Mcphee Director · appointed 2011 · resigned 2016
- David Charles Lockwood Director · appointed 2010 · resigned 2011
- Mark Stephen Garrity Director · appointed 2010 · resigned 2023
- Kevin John Ford Director · appointed 2010 · resigned 2011
- Mark David Hearn Director · appointed 2008 · resigned 2011
- Bruno Vazzoler Director · appointed 2008 · resigned 2010
- Justin Mark Walker Director · appointed 2008 · resigned 2010
- Robert Bartlett Director · appointed 2006 · resigned 2008
- Timothy John Hughes Director · appointed 2001 · resigned 2003
- Mark Barclay Director · appointed 2001 · resigned 2004
- Roger Jean Marius Chevrel Director · appointed 2001 · resigned 2002
- Peter Thomas Batley Director · appointed 2001 · resigned 2011
- Stuart Justin Palmer Director · appointed 2001 · resigned 2006
- John Kenyon Milner Director · appointed 2001 · resigned 2002
- Michael William Peter Seabrook Secretary · appointed 2000 · resigned 2024
- Peter Saunders Director · appointed 2000 · resigned 2004
- Geoffrey Martin Semler Director · appointed 2000 · resigned 2002
- Richard Joseph John Norton Director · appointed 1999 · resigned 2002
- John Thomas Wardell Director · appointed 1999 · resigned 2001
- Clive Kessell Director · appointed 1999 · resigned 2001
- Malcolm James Ramage Director · appointed 1999 · resigned 2001
- John Richard Womersley Smith Director · appointed 1999 · resigned 2000
- Eric John Edwards Director · appointed 1999 · resigned 2000
- Robert Eric Germon Director · appointed 1999 · resigned 2002
- Mark Rogers Director · appointed 1997 · resigned 2001
- David Alexander Poole Director · appointed 1996 · resigned 2000
- Stuart Elsworthy Director · appointed 1995 · resigned 1997
- David Whittaker Secretary · appointed 1995 · resigned 2000
- John Arthur Courtney Drake Director · appointed 1995 · resigned 1996
- David Clark Elsbury Director · appointed 1995 · resigned 1999
- Jeremy James Jerram Director · appointed 1995 · resigned 1995
- Anthony Douglas Roche Director · appointed 1995 · resigned 1995
- Peter Graham Hewett Secretary · appointed 1995 · resigned 1995
- Ralph Anthony Porter Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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