South Eastern Train Maintenance Limited
Company 03341029 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
- Rajesh Kumar Director · appointed 2024
- Christian David Holyhead Director · appointed 2021
3.2y median 3.2y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rajesh Kumar Director · appointed 2024
- Christian David Holyhead 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.
Manufacturing 10Finance 4Dormant 3Professional services 2Transport 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.
Related organisations
- Prorail Limited 2 shared directors
Connected through a shared director
- Alstom Academy for Rail 1 shared director
- Alstom (Litchurch) Limited 1 shared director
- Alstom Engineering and Services Limited 1 shared director
- Alstom NL Service Provision LTD 1 shared director
- Alstom Transport Service LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03341029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1997 |
| Address | LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Alstom Engineering and Services Limited
50-75% shares · notified 2016-04-06 - Alstom (Litchurch) Limited ceased 2023-03-24
25-50% shares · notified 2016-04-06
Officers (46)
- Rajesh Kumar Director · appointed 2024
- Christian David Holyhead Director · appointed 2021
- Hakes, Christina Ghislaine, Mrs. Secretary · appointed 2019
Show 43 former officers
- Stuart James Robert Macleod Director · appointed 2021 · resigned 2024
- Guillot, Olivier Marius Pol, Mr. Director · appointed 2021 · 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
- Karen Elizabeth Medhurst Director · appointed 2007 · resigned 2009
- Colin Stafford Walton Director · appointed 2007 · resigned 2012
- Matthew Byrne Director · appointed 2006 · resigned 2021
- Andrew Peter Janes Director · appointed 2005 · resigned 2007
- Neil Gary Edmunds Director · appointed 2004 · resigned 2007
- Sandeep Sharma Director · appointed 2003 · resigned 2007
- David James Lloyd Director · appointed 2003 · resigned 2005
- Roland Andersson Director · appointed 2003 · resigned 2004
- John James O'Brien Director · appointed 2003 · resigned 2006
- Holden, Michael Peter, Sir Director · appointed 2003 · resigned 2003
- Nicholas Padmore King Director · appointed 2002 · resigned 2003
- Stephen Kenneth White Director · appointed 2002 · resigned 2003
- Andrew Peter Lezala Director · appointed 2002 · resigned 2003
- Stephen Michael Walker Director · appointed 2002 · resigned 2005
- Denis Paillat Director · appointed 2002 · resigned 2006
- Stefan Gackowski Director · appointed 2001 · resigned 2011
- Charles Stuart Horton Director · appointed 2001 · resigned 2003
- Gary Richard Cooper Director · appointed 2000 · resigned 2001
- Andrew Orrey Director · appointed 2000 · resigned 2003
- Kevin Joseph Loney Director · appointed 1999 · resigned 2002
- Geoffrey Brian Harrison Mee Director · appointed 1998 · resigned 2002
- Per Flemming Staehr Director · appointed 1998 · resigned 2002
- John Arthur Morgan Director · appointed 1997 · resigned 1999
- Dominique Giuntini Director · appointed 1997 · resigned 1998
- Stephen Richard Grant Director · appointed 1997 · resigned 2000
- Stig Ellert Svard Director · appointed 1997 · resigned 1998
- Antoine Hurel Director · appointed 1997 · resigned 2006
- Jonathan James Hampton Secretary · appointed 1997 · resigned 2001
- Adrian George Dean Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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