Hull Trains Company Limited
Company 03715410 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First Rail Open Access Holdings Limited 2 shared directors
- First/Keolis Transpennine Limited 2 shared directors
- First/Keolis Holdings Limited 2 shared directors
- First/Keolis Transpennine Holdings Limited 2 shared directors
- East Coast Trains Limited 2 shared directors
- First Transpennine Express Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03715410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1999 |
| Address | THE POINT, 8TH FLOOR, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- First Rail Open Access Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Stuart Jones Director · appointed 2025
- Andrew Mark James Director · appointed 2009
- Clive Burrows Director · appointed 2009
Show 34 former officers
- David Ira Statham Director · appointed 2023 · resigned 2026
- Hugh Patrick Clancy Director · appointed 2023 · resigned 2023
- Martijn Lee Gilbert Director · appointed 2022 · resigned 2025
- David Antony Gibson Director · appointed 2021 · resigned 2022
- Andrew John Mellors Director · appointed 2020 · resigned 2023
- Louise Mary Edwards Director · appointed 2018 · resigned 2021
- Barbara Mary Salter Secretary · appointed 2017 · resigned 2025
- Michael Hampson Secretary · appointed 2016 · resigned 2017
- Stephen Henry Montgomery Director · appointed 2015 · resigned 2020
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- William Dunnett Director · appointed 2013 · resigned 2018
- Richard James Lewis Parry Director · appointed 2012 · resigned 2013
- Keith Eric Arthur Doughty Director · appointed 2011 · resigned 2015
- Vernon Ian Barker Director · appointed 2011 · resigned 2015
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Catherine Edwina Proctor Director · appointed 2011 · resigned 2012
- James Adedipe Adeshiyan Director · appointed 2009 · resigned 2011
- Mary Alexander Grant Director · appointed 2009 · resigned 2011
- Sidney Barrie Secretary · appointed 2005 · resigned 2011
- David Clement Gausby Director · appointed 2005 · resigned 2016
- Andrew Haines Director · appointed 2005 · resigned 2008
- John Hamilton Curley Director · appointed 2005 · resigned 2009
- Brenda Louise Ruppel Secretary · appointed 2005 · resigned 2005
- Marie Smith Secretary · appointed 2004 · resigned 2004
- Mark Jonathan Leving Director · appointed 2003 · resigned 2009
- Richard Francis Drake Director · appointed 2002 · resigned 2005
- Max David Steinkopf Secretary · appointed 2002 · resigned 2005
- James Gullen Morgan Director · appointed 2000 · resigned 2009
- John Graeme Nelson Director · appointed 2000 · resigned 2014
- Jones, Michael Robert Edwards, Mr. Director · appointed 2000 · resigned 2014
- GD Secretarial Services Limited Corporate-secretary · appointed 1999 · resigned 2004
- Jeremy Paul Warwick Long Director · appointed 1999 · resigned 2005
- Michael Huntly Schabas Director · appointed 1999 · resigned 2009
- Derek Potts Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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