Company
Trainline.COM Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Champa Hariharan Magesh 2021-2023 View profile
- Lisa Hillier 2021-2025 View profile
- Mark Brooker 2017-2018 View profile
- Shaun Stephen Mccabe 2016-2022 View profile
- Mark Kevin Holt 2016-2020 View profile
- Robin Charles Hancock 2016-2021 View profile
- Clare Elizabeth Gilmartin 2014-2021 View profile
- Murray Edwin Hennessy 2008-2014 View profile
- Benjamin Michael Pearson 2007-2015 View profile
- Jonathan Michael Mitchell 2004-2016 View profile
- William Elliott Whitehorn 2001-2005 View profile
- Martin Andrew Griffiths 2001-2004 View profile
- Graham Charles Eccles 2001-2004 View profile
- Stephen Thomas Matthew Murphy 2001-2005 View profile
- Steven Richard Bowker 2000-2001 View profile
- Alan Roger Meekings 2000-2001 View profile
- Jonathan Lee Stern 2000-2001 View profile
- Mark Peter Furlong 1999-2007 View profile
- Keith Robertson Cochrane 1999-2000 View profile
- Alan Colin Tomlin 1999-2008 View profile
- Gordon Douglas Mccallum 1999-1999 View profile
- Neil Anthony Murrin 2006-2021 View profile
- Peter Gerardus Gram 2000-2006 View profile
- Diana Patricia Legge 1999-2000 View profile
- Ronald Anthony Robinson 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £3,895,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Provision of Online Retailing WebTIS Services
Provision of internet retailing services for the purchase of rail tickets
-
RVS TIS Integration pilot
The Contract Award Notice is being published to recognise the Direct Award to the Supplier to install the developed central validation solution and pilot the solution. The Supplier hosts the Central ticketing information system which powers…
About
- Incorporated
- 17/09/1999
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.
- Trainline Holdco Limited
75-100% shares, 75-100% voting · notified 2020-02-17
Group
- Trainline.COM Limited
is controlled by Trainline Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-02-17 · source: Companies House PSC register - Trainline Holdco Limited
is controlled by Trainline PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-11 · source: Companies House PSC register
Ultimately controlled by Trainline PLC.
8 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.
3 directors on the board
- Peter Andrew Wade Director · appointed 2021
- Peter John Wood Director · appointed 2023
- Jody Ford Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Peter Andrew Wade Director · appointed 2021
Portfolio (2)
- Peter John Wood Director · appointed 2023
- Jody Ford Director · appointed 2021
Left in the last 12 months
- Lisa Hillier Director · appointed 2021 · 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.
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
- 03846791
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data