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Company · London

Eurostar Group Limited

Passenger rail transport, interurban

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

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Who leads it

Previous officers 47

  1. Jacques André Damas 2020-2022 Director View profile
  2. Michael David Cooper 2018-2020 Director View profile
  3. James Cheesewright 2012-2020 Director View profile
  4. Barbara Dalibard 2010-2010 Director View profile
  5. Mark Francis Russell 2010-2010 Director View profile
  6. Letten, Karen, Mme 2010-2010 Director View profile
  7. James Mark Bayley 2009-2010 Director View profile
  8. Michel Jean Arsene Eugene Jadot 2009-2010 Director View profile
  9. Gareth Richard Wright 2008-2009 Director View profile
  10. Christine Dejean 2007-2010 Director View profile
  11. Marc Descheemaecker 2007-2010 Director View profile
  12. Frank Bernard 2006-2010 Director View profile
  13. Peter Leslie Cotton 2006-2010 Director View profile
  14. Nicolas Petrovic 2006-2018 Director View profile
  15. Didier Dubois 2005-2006 Director View profile
  16. Patrick Michelin 2005-2006 Director View profile
  17. Karel Vinck 2005-2010 Director View profile
  18. Adele Biss 2004-2010 Director View profile
  19. Malcolm John Hamilton Paul Southgate 2004-2005 Director View profile
  20. Nicholas Andrew Mercer 2003-2014 Director View profile
  21. Richard Howard Brown 2002-2010 Director View profile
  22. Charles Richard Browne Goldson 2002-2006 Director View profile
  23. Jean Claude Guez 2002-2010 Director View profile
  24. Gordon Douglas Bye 2002-2002 Director View profile
  25. Mathias Benjamin Emmerich 2001-2005 Director View profile
  26. Jean Pierre Farandou 2001-2002 Director View profile
  27. Pascal Tomasso 2000-2002 Director View profile
  28. Jacques Damas 2000-2005 Director View profile
  29. Luc Charles Victor Vansteenkiste 2000-2000 Director View profile
  30. David Francois Azema 1999-2002 Director View profile
  31. Daniel Paul Desnyder 1999-2010 Director View profile
  32. Guillaume Laurent Julien Pepy 1999-2010 Director View profile
  33. Hoffstetter, Patrick, Mon 1999-1999 Director View profile
  34. Cecile Queille 1999-2001 Director View profile
  35. Hamish Wilson Taylor 1999-2000 Director View profile
  36. Leon Jozef Pardon 1999-2003 Director View profile
  37. Mirelle Faugere 1999-1999 Director View profile
  38. Christopher Hugh Hamill 1999-2000 Director View profile
  39. Robert David Holden 1999-2010 Director View profile
  40. Scott Marshall 2012-2021 Secretary View profile
  41. Simon Alexander Smith 2011-2011 Secretary View profile
  42. David Nicholas Brown 2009-2011 Secretary View profile
  43. Susannah Jong Sook Bond 2006-2010 Secretary View profile
  44. Niul Dillon Hatcher 2005-2006 Secretary View profile
  45. Ian Alan Nunn 2002-2010 Secretary View profile
  46. Victoria Mary Wilson 1999-2005 Secretary View profile
  47. James Gavin Struthers 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Passenger rail transport, interurban
Incorporated
24/06/1999
Registered office
London

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. Eurostar Group Limited is controlled by Eurostar International Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Eurostar International Limited is controlled by Patina Rail LLP
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-04-07 · source: Companies House PSC register
  3. Patina Rail LLP is controlled by Federated Hermes Diversified Infrastructure Fund LP
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-04-14 · source: Companies House PSC register
  4. Federated Hermes Diversified Infrastructure Fund LP is controlled by Federated Hermes Diversified Infrastructure GP LLP
    Evidence
    active right to appoint and remove person · notified 2023-02-09 · source: Companies House PSC register
  5. Federated Hermes Diversified Infrastructure GP LLP is controlled by Hermes GPE Infrastructure Founder Partner Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-01-30 · source: Companies House PSC register
  6. Hermes GPE Infrastructure Founder Partner Limited is controlled by Hermes GPE LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Hermes GPE LLP is controlled by Federated Hermes Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  8. Federated Hermes Limited is controlled by Federated Holdings (UK) II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 · source: Companies House PSC register

Ultimately controlled by Federated Holdings (UK) II Limited.

128 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.

1 directors on the board

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 1Dormant 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03794642
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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