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Company · Derby

West Coast Service Provision Limited

Manufacture of railway locomotives and rolling stock

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is West Coast Service Provision Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Stuart James Robert Macleod 2021-2024 Director View profile
  2. Olivier Marius Pol Guillot 2021-2021 Director View profile
  3. Piers Spencer Richard Wood 2021-2022 Director View profile
  4. Nicholas Paul Crossfield 2016-2021 Director View profile
  5. Robert Francis Whyte 2015-2016 Director View profile
  6. Michael David Lund Hulme 2013-2024 Director View profile
  7. David Laurent 2012-2014 Director View profile
  8. Terence Stuart Watson 2011-2016 Director View profile
  9. Srikanth Seshadri 2009-2012 Director View profile
  10. Peter Charles Walbaum 2008-2009 Director View profile
  11. Paul Leonard Robinson 2008-2011 Director View profile
  12. Lee Peter Walmsley 2008-2013 Director View profile
  13. Timothy Richard Bentley 2008-2014 Director View profile
  14. Rajinder Singh Gill 2007-2008 Director View profile
  15. William Selby Temple Connell 2005-2008 Director View profile
  16. Anthony Raymond Mercado 2005-2008 Director View profile
  17. Michele Oggero 2003-2007 Director View profile
  18. Pier Eugenio Prinamello 2003-2007 Director View profile
  19. Ian Hugh Robertson 2003-2005 Director View profile
  20. David Francis Flynn 2001-2005 Director View profile
  21. Roberto Maria Casalone Rinaldi 2000-2000 Director View profile
  22. Giuseppe Amato 2000-2000 Director View profile
  23. Peter Randall 1999-2001 Director View profile
  24. Marco Mazzu 1999-1999 Director View profile
  25. Magdi Alimerigo El Sawi 1999-2000 Director View profile
  26. Gianfranco Fernandez 1999-1999 Director View profile
  27. David Ronald Temple 1999-2003 Director View profile
  28. Peter David Sizer 1999-2003 Director View profile
  29. HFW Directors Limited 1998-1999 Corporate-director View profile
  30. Laura Georgina Phoenix 2019-2021 Secretary View profile
  31. Tessa Mcinnes 2013-2019 Secretary View profile
  32. Elisabeth Hedley 2001-2013 Secretary View profile
  33. Sarah Jane Riding 2001-2001 Secretary View profile
  34. Victoria Hall Sturt 2000-2001 Secretary View profile
  35. Fiona Elizabeth Darby 1999-2000 Secretary View profile
  36. HFW Nominees Limited 1998-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of railway locomotives and rolling stock; Other service activities n.e.c.
Incorporated
22/07/1998
Registered office
Derby

Ownership

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.

Group

  1. West Coast Service Provision Limited is controlled by Alstom Transport UK (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Alstom Transport UK (Holdings) Limited is controlled by Alstom Transportation (Global Holding) UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 · source: Companies House PSC register
  3. Alstom Transportation (Global Holding) UK Limited is controlled by Alstom (Investment) UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Alstom (Investment) UK Limited is controlled by Bombardier UK Holding Limited
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2021-01-29 · source: Companies House PSC register

Ultimately controlled by Bombardier UK Holding Limited.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.9y median 3.9y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 10Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03602414
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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