West Coast Traincare Limited
Company 03602374 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.
4 directors on the board
- Rajesh Kumar Director · appointed 2024
- Broadley, Peter James, Mr. Director · appointed 2020
- Darren James Horley Director · appointed 2024
- Colin Ronald Haynes Director · appointed 2024
2.8y median 1.7y
average tenure
6.1y
longest tenure
Directors past 6 years
- Broadley, Peter James, Mr. Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Darren James Horley Director · appointed 2024
Portfolio (3)
- Rajesh Kumar Director · appointed 2024
- Broadley, Peter James, Mr. Director · appointed 2020
- Colin Ronald Haynes Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Lee Phillip Jackson Director · appointed 2024 · 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.
Manufacturing 12Dormant 5Finance 5Professional services 3Transport 2
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
- Alstom Engineering and Services Limited 3 shared directors
- Alstom Transport UK Limited 3 shared directors
- Alstom (Litchurch) Limited 2 shared directors
- Alstom NL Service Provision LTD 2 shared directors
- Alstom Transport Service LTD 2 shared directors
- Alstom Electronics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03602374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1998 |
| Address | ALSTOM, LITCHURCH LANE, DERBY, DE24 8AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
30200 - Manufacture of railway locomotives and rolling stock
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.
- Alstom Transport UK (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (38)
- Rajesh Kumar Director · appointed 2024
- Darren James Horley Director · appointed 2024
- Colin Ronald Haynes Director · appointed 2024
- Mary Joanne Chun Heath Secretary · appointed 2021
- Broadley, Peter James, Mr. Director · appointed 2020
Show 33 former officers
- Lee Phillip Jackson Director · appointed 2024 · resigned 2025
- Stuart James Robert Macleod Director · appointed 2021 · resigned 2024
- Olivier Marius Pol Guillot Director · appointed 2021 · resigned 2021
- Wood, Piers Spencer Richard, Mr. Director · appointed 2021 · resigned 2022
- Laura Georgina Phoenix Secretary · appointed 2019 · resigned 2021
- Nicholas Paul Crossfield Director · appointed 2016 · resigned 2021
- Robert Francis Whyte Director · appointed 2015 · resigned 2016
- Michael David Lund Hulme Director · appointed 2013 · resigned 2024
- Tessa Mcinnes Secretary · appointed 2013 · resigned 2019
- David Laurent Director · appointed 2012 · resigned 2014
- Terence Stuart Watson Director · appointed 2011 · resigned 2016
- Srikanth Seshadri Director · appointed 2009 · resigned 2012
- Peter Charles Walbaum Director · appointed 2008 · resigned 2009
- Paul Leonard Robinson Director · appointed 2008 · resigned 2011
- Lee Peter Walmsley Director · appointed 2008 · resigned 2013
- Timothy Richard Bentley Director · appointed 2008 · resigned 2014
- Rajinder Singh Gill Director · appointed 2007 · resigned 2008
- William Selby Temple Connell Director · appointed 2005 · resigned 2008
- Anthony Raymond Mercado Director · appointed 2005 · resigned 2008
- Michele Oggero Director · appointed 2003 · resigned 2007
- Federico Calleri Director · appointed 2003 · resigned 2007
- Ian Hugh Robertson Director · appointed 2003 · resigned 2005
- Elisabeth Hedley Secretary · appointed 2001 · resigned 2013
- David Francis Flynn Director · appointed 2001 · resigned 2005
- Sarah Jane Riding Secretary · appointed 2001 · resigned 2001
- Victoria Hall Sturt Secretary · appointed 2000 · resigned 2001
- Peter Randall Director · appointed 1999 · resigned 2001
- Marco Mazzu Director · appointed 1999 · resigned 1999
- Gianfranco Fernandez Director · appointed 1999 · resigned 1999
- David Ronald Temple Director · appointed 1999 · resigned 2003
- Fiona Elizabeth Darby Secretary · appointed 1999 · resigned 2000
- HFW Directors Limited Corporate-director · appointed 1998 · resigned 1999
- HFW Nominees Limited Corporate-secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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