South Western Railway Limited
Company 03266760 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.
6 directors on the board
- Alexander John Hynes Director · appointed 2026
- Karen Mary Lewis Director · appointed 2025
- Richard Charles Vyvyan Harrison Director · appointed 2025
- Samantha Turner Director · appointed 2026
- James David Richards Director · appointed 2026
- Lawrence Matthew Bowman Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Karen Mary Lewis Director · appointed 2025
- Samantha Turner Director · appointed 2026
- Lawrence Matthew Bowman Director · appointed 2025
Portfolio (3)
- Alexander John Hynes Director · appointed 2026
- Richard Charles Vyvyan Harrison Director · appointed 2025
- James David Richards Director · appointed 2026
Also govern a charity
Left in the last 12 months
- James Alan Percival Director · appointed 2025 · resigned 2026
- Gisby, Robin William, Mr. Director · appointed 2025 · resigned 2025
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.
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
- SE Trains Limited 3 shared directors
- C2C Railway Limited 3 shared directors
- GA Trains Limited 3 shared directors
- Thameslink Southern Great Northern Limited 3 shared directors
- Northern Trains Limited 2 shared directors
- London North Eastern Railway Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03266760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1996 |
| Address | SOUTH BANK CENTRAL 4TH FLOOR, 30 STAMFORD STREET, LONDON, SE1 9LQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- DFT Operator Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05
Officers (42)
- James David Richards Director · appointed 2026
- Samantha Turner Director · appointed 2026
- Alexander John Hynes Director · appointed 2026
- Charlanne Victoria Hodgkinson Secretary · appointed 2025
- Karen Mary Lewis Director · appointed 2025
- Richard Charles Vyvyan Harrison Director · appointed 2025
- Lawrence Matthew Bowman Director · appointed 2025
Show 35 former officers
- James Alan Percival Director · appointed 2025 · resigned 2026
- Gisby, Robin William, Mr. Director · appointed 2025 · resigned 2025
- Elaine Tuck Director · appointed 2025 · resigned 2025
- Graeme Paul Frizzell Director · appointed 2025 · resigned 2025
- Liam Charles Talbot Director · appointed 2025 · resigned 2025
- Timothy Lodwick Rees Director · appointed 2025 · resigned 2025
- Rachel Gemma Stressing Director · appointed 2025 · resigned 2025
- Arthur Sam Jerome Borkwood Director · appointed 2024 · resigned 2025
- Fiona Ann White Director · appointed 2023 · resigned 2024
- Andrew Neil Macdonald Director · appointed 2022 · resigned 2025
- John Macquarrie Director · appointed 2021 · resigned 2022
- Dominic Nigel Haddock Director · appointed 2021 · resigned 2023
- Peter Grady Director · appointed 2021 · resigned 2025
- Matthew Philip Bentley Secretary · appointed 2020 · resigned 2025
- Simon Alexander Smith Director · appointed 2019 · resigned 2023
- Stephanie Jade Cunningham Secretary · appointed 2019 · resigned 2020
- Helen Jane Pattington Director · appointed 2019 · resigned 2021
- Peter William Wilkinson Director · appointed 2015 · resigned 2019
- David Clive Bennett Director · appointed 2015 · resigned 2021
- Trevor Dawson Secretary · appointed 2015 · resigned 2016
- Richard Charles Cantwell Director · appointed 2015 · resigned 2019
- Holden, Michael Peter, Sir Director · appointed 2013 · resigned 2015
- David Eric Walker Director · appointed 2013 · resigned 2015
- George William Douglas Sutherland Director · appointed 2013 · resigned 2015
- Paul David Rodgers Director · appointed 2011 · resigned 2013
- Andrew Bernard Murray Director · appointed 2010 · resigned 2013
- Sonia Anita Braybrook Secretary · appointed 2005 · resigned 2013
- Janet Elizabeth Sinclair Secretary · appointed 2005 · resigned 2005
- David Ian Rea Director · appointed 2003 · resigned 2011
- Gary George Backler Director · appointed 2003 · resigned 2010
- Iryna Terlecky Director · appointed 1999 · resigned 2005
- Richard John Morris Director · appointed 1999 · resigned 2001
- Matthew William Edward Hyland Secretary · appointed 1997 · resigned 2005
- Julian Robert Ware Director · appointed 1996 · resigned 1999
- Nicholas George Newton Director · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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