Bombardier Transportation (Gautrain) UK Limited
Company 03138093 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
- Christian David Holyhead Director · appointed 2021
- Stuart James Robert Macleod Director · appointed 2021
4.8y median 4.8y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Christian David Holyhead Director · appointed 2021
- Stuart James Robert Macleod 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.
Dormant 2Manufacturing 2Professional services 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 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.
Connected through a shared director
- Prorail Limited 1 shared director
- South Eastern Train Maintenance Limited 1 shared director
- Alstom Product and Services Limited 1 shared director
- Maltings Court RTM Company Limited 1 shared director
- Nomad Digital (India) Limited 1 shared director
- SJR Macleod LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03138093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1995 |
| Address | LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
30200 - Manufacture of railway locomotives and rolling stock
Ownership - persons with significant control (1)
- Bombardier Transportation Uk Limited
ownership of shares 75-100%
Officers (41)
- Christian David Holyhead Director · appointed 2021
- Stuart James Robert Macleod Director · appointed 2021
- Hakes, Christina Ghislaine, Mrs. Secretary · appointed 2019
Show 38 former officers
- Guillot, Olivier Marius Pol, Mr. Director · appointed 2021 · resigned 2021
- Matthew Byrne Director · appointed 2019 · resigned 2021
- Jonathan James Rawding Director · appointed 2019 · resigned 2021
- Philip Hufton Director · appointed 2019 · resigned 2019
- Garry John Mowbray Director · appointed 2016 · resigned 2019
- Katherine Mari Parkes Director · appointed 2016 · resigned 2021
- Richard John Hunter Director · appointed 2015 · resigned 2019
- Sharmila Sylvester Secretary · appointed 2014 · resigned 2016
- Noel James Travers Director · appointed 2014 · resigned 2015
- Paonessa, Francesco Alberto, Dr Director · appointed 2013 · resigned 2014
- Paul Graham Roberts Director · appointed 2011 · resigned 2013
- Lynn Suzanne West Director · appointed 2011 · resigned 2019
- Jane Denise Stoney Director · appointed 2011 · resigned 2016
- Scott Lee Bacon Director · appointed 2007 · resigned 2011
- Jonathan James Hampton Director · appointed 2005 · resigned 2007
- Karen Elizabeth Medhurst Director · appointed 2005 · resigned 2009
- Simon Walter Mccloud Director · appointed 2005 · resigned 2007
- Colin Stafford Walton Director · appointed 2004 · resigned 2012
- Martin David Green Director · appointed 2004 · resigned 2007
- Anthony Booth Director · appointed 2002 · resigned 2005
- Roger Giles Director · appointed 2002 · resigned 2005
- Ivo Henri Vandeweyer Director · appointed 2002 · resigned 2004
- Jost Cornelius Arnsperger Director · appointed 2002 · resigned 2005
- Per Flemming Staehr Director · appointed 2002 · resigned 2004
- John Keith Orton Director · appointed 2001 · resigned 2002
- Stefan Gackowski Director · appointed 2001 · resigned 2011
- Christopher John Binns Director · appointed 2001 · resigned 2002
- John Telfer Sinclair Secretary · appointed 1999 · resigned 2002
- Kenneth Laird Director · appointed 1998 · resigned 2001
- Christopher William Jose Semprini Secretary · appointed 1996 · resigned 1999
- John William Geoffrey Richardson Secretary · appointed 1996 · resigned 1996
- Raymond Arthur Haines Director · appointed 1996 · resigned 1999
- George Ernest Marchant Director · appointed 1995 · resigned 1996
- Jeremy James Jerram Director · appointed 1995 · resigned 1996
- Anthony Douglas Roche Director · appointed 1995 · resigned 1996
- Heather Jane Bonney Secretary · appointed 1995 · resigned 1996
- Peter Graham Hewett Director · appointed 1995 · resigned 1996
- Ralph Anthony Porter Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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