Arriva UK Trains Limited
Company 03166214 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.
3 directors on the board
- Christopher John Brooks Director · appointed 2016
- Amanda Furlong Director · appointed 2011
- Alexis James Scott Director · appointed 2024
Directors past 6 years
- Christopher John Brooks Director · appointed 2016
- Amanda Furlong Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Christopher John Brooks Director · appointed 2016
- Amanda Furlong Director · appointed 2011
- Alexis James Scott Director · appointed 2024
Also govern a charity
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 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
- M40 Trains Limited 2 shared directors
- Arriva Trains Holdings Limited 2 shared directors
- MTL Services Limited 2 shared directors
- Arriva Rail LO Limited 2 shared directors
- Arriva Trains Wales/Trenau Arriva Cymru Limited 2 shared directors
- Arriva Rail North Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03166214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/1996 |
| Address | 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE & WEAR, SR3 3XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- MTL Services Limited
75-100% voting · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arriva Trains Holdings Limited
75-100% voting · notified 2016-04-06 - AT Seat Catering (2003) Limited
75-100% shares · notified 2016-04-06 - Alliance Rail Holdings LTD
75-100% shares · notified 2016-04-06 - Arriva Rail North Limited
75-100% voting (firm) · notified 2016-04-06 - London and North Western Railway Company Limited
75-100% voting · notified 2016-04-06 - Arriva Trains Wales/Trenau Arriva Cymru Limited
75-100% shares (firm) · notified 2016-04-06 - Great North Western Railway Company Limited
75-100% voting · notified 2016-04-06 - Arriva Rail London Limited
75-100% shares · notified 2016-04-06 - Grand Central Railway Company Limited
75-100% voting · notified 2016-04-06 - Arriva Rail LO Limited
75-100% voting · notified 2016-04-06 - XC Trains Limited
75-100% voting · notified 2016-04-06 - Arriva South Eastern Rail Limited
75-100% voting · notified 2016-04-06 - RTS Infrastructure Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08 - Arriva Treasury Company Limited ceased 2023-11-15
75-100% voting · notified 2016-04-06
Officers (37)
- Alexis James Scott Director · appointed 2024
- Christopher John Brooks Director · appointed 2016
- Amanda Furlong Director · appointed 2011
Show 34 former officers
- David Brown Director · appointed 2020 · resigned 2024
- Mary Elisabeth Courtney Hewitt Director · appointed 2017 · resigned 2020
- Peter Charles Davison Director · appointed 2015 · resigned 2019
- Christopher Derek Dyne Burchell Director · appointed 2014 · resigned 2020
- Rachel Helen Baldwin Director · appointed 2014 · resigned 2016
- Richard Charles Vyvyan Harrison Director · appointed 2014 · resigned 2016
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Timothy Simon Bell Director · appointed 2013 · resigned 2014
- Kenneth Mcintyre Carlaw Director · appointed 2012 · resigned 2016
- Robert William Holland Director · appointed 2006 · resigned 2014
- Elizabeth Anne Davies Secretary · appointed 2005 · resigned 2013
- Peter Thomas Telford Director · appointed 2003 · resigned 2008
- Julie Jane Allan Director · appointed 2003 · resigned 2004
- Raymond Christopher Price Director · appointed 2003 · resigned 2004
- Roger Brian Cobbe Director · appointed 2003 · resigned 2017
- David Christopher John Applegarth Director · appointed 2003 · resigned 2015
- Euan Alexander Robert Cameron Director · appointed 2001 · resigned 2003
- Robert John Davies Director · appointed 2000 · resigned 2006
- David Paul Turner Secretary · appointed 2000 · resigned 2005
- David Robert Martin Director · appointed 2000 · resigned 2002
- Stephen John Clayton Director · appointed 2000 · resigned 2009
- Stephen Philip Lonsdale Director · appointed 2000 · resigned 2010
- John Alfred Ray Director · appointed 2000 · resigned 2002
- Graham Stanley Roberts Director · appointed 1999 · resigned 2000
- Michael Peter Hodson Director · appointed 1999 · resigned 2000
- Paul Graham Davison Director · appointed 1999 · resigned 2000
- Richard Andrew Parkins Director · appointed 1999 · resigned 1999
- Henry Norman Shirman Director · appointed 1997 · resigned 1999
- Deborah Anne Abrehart Secretary · appointed 1997 · resigned 2000
- Colin Eric Fuller Director · appointed 1996 · resigned 2000
- Iain Fraser Campbell Director · appointed 1996 · resigned 1997
- Timothy John Barlow Secretary · appointed 1996 · resigned 1997
- Peter Geoffrey Coombes Director · appointed 1996 · resigned 1999
- Ronald Gordon Millington Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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