Grand Central Railway Company Limited
Company 03979826 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.
3 directors on the board
- Chloe Anne Smith Director · appointed 2025
- Christopher James Brandon Director · appointed 2025
- Paul William Hutchings Director · appointed 2024
1.5y median 1.2y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Christopher James Brandon Director · appointed 2025
Portfolio (2)
- Chloe Anne Smith Director · appointed 2025
- Paul William Hutchings Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Alexis James Scott Director · appointed 2022 · 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.
Transport 4Business services 1Finance 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.
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
- London and North Western Railway Company Limited 2 shared directors
Connected through a shared director
- Thomas Cook Airlines Limited 1 shared director
- Thomas Cook Aircraft Engineering Limited 1 shared director
- RTS Infrastructure Services Limited 1 shared director
- Thomas Cook Group Airlines Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03979826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2000 |
| Address | 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49100 - Passenger rail transport, interurban
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.
- Arriva UK Trains Limited
75-100% voting · notified 2016-04-06
Officers (37)
- Chloe Anne Smith Director · appointed 2025
- Christopher James Brandon Director · appointed 2025
- Paul William Hutchings Director · appointed 2024
Show 34 former officers
- Alexis James Scott Director · appointed 2022 · resigned 2025
- David Brown Director · appointed 2021 · resigned 2024
- Carol Bainbridge Director · appointed 2020 · resigned 2022
- Mary Elisabeth Courtney Hewitt Director · appointed 2017 · resigned 2020
- Mark Alan Dale Director · appointed 2017 · resigned 2020
- Christopher Derek Dyne Burchell Director · appointed 2016 · resigned 2020
- Mark David Robinson Director · appointed 2015 · resigned 2017
- Rachel Helen Baldwin Director · appointed 2014 · resigned 2016
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Jonathan Luke Roberts Director · appointed 2013 · resigned 2015
- Stephen John Murphy Director · appointed 2013 · resigned 2014
- Andrew William Deacon Director · appointed 2012 · resigned 2013
- Richard Henry Mcclean Director · appointed 2012 · resigned 2021
- Andrew John Cooper Director · appointed 2012 · resigned 2019
- Robert William Holland Director · appointed 2011 · resigned 2014
- Elizabeth Anne Davies Secretary · appointed 2011 · resigned 2013
- Amanda Furlong Director · appointed 2011 · resigned 2020
- David Hatfield Director · appointed 2011 · resigned 2021
- Bradley George Cooper Director · appointed 2010 · resigned 2012
- Charles John Belcher Director · appointed 2009 · resigned 2011
- Terence Paul Worrall Director · appointed 2008 · resigned 2011
- Tom Andrew Clift Director · appointed 2007 · resigned 2012
- David Lowrie Director · appointed 2007 · resigned 2012
- Philip Andrew Gartside Director · appointed 2007 · resigned 2011
- Giles Robin Fearnley Director · appointed 2007 · resigned 2011
- Philip Edward Moody Director · appointed 2007 · resigned 2011
- Clive Royston Watts Secretary · appointed 2007 · resigned 2011
- Robert Lynton Howells Director · appointed 2007 · resigned 2011
- Alan Harry Hyson Director · appointed 2006 · resigned 2007
- Kevin Brett Dean Director · appointed 2006 · resigned 2007
- Sean Gerrard English Director · appointed 2006 · resigned 2024
- Ian Robert Yeowart Secretary · appointed 2000 · resigned 2009
- Gareth David Director · appointed 2000 · resigned 2007
- Warren David Breeze Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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