European Transport Investments (UK) Limited
Company 03997991 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
- David Robert Simpson Director · appointed 2021
- Germain Jean Batiste Capdevila Director · appointed 2026
- Amanda Joy Baxter Director · appointed 2026
1.8y median 0.4y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Germain Jean Batiste Capdevila Director · appointed 2026
- Amanda Joy Baxter Director · appointed 2026
Portfolio (1)
- David Robert Simpson Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- David John Collins Director · appointed 2025 · resigned 2025
- Vincent Portal-Barrault Director · appointed 2019 · resigned 2026
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.
Finance 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.
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.
Connected through a shared director
- Aberdeen NEW India Investment Trust PLC 1 shared director
- M&G Credit Income Investment Trust PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03997991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2000 |
| Address | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Germain Jean Batiste Capdevila Director · appointed 2026
- Amanda Joy Baxter Director · appointed 2026
- David Robert Simpson Director · appointed 2021
Show 26 former officers
- David John Collins Director · appointed 2025 · resigned 2025
- Bloomfield, Olivia, the Baroness Director · appointed 2019 · resigned 2019
- Graeme Francis Bevans Director · appointed 2019 · resigned 2024
- Vincent Portal-Barrault Director · appointed 2019 · resigned 2026
- James Royce Murray Hooke Director · appointed 2018 · resigned 2019
- Steve Barth Director · appointed 2011 · resigned 2019
- Richard Abel Director · appointed 2010 · resigned 2019
- Leigh Peter Harrison Director · appointed 2010 · resigned 2010
- Peter Trent Director · appointed 2010 · resigned 2018
- Hilko Cornelius Schomerus Director · appointed 2009 · resigned 2019
- Bruno Angles Director · appointed 2009 · resigned 2010
- Mark Adrian Vorbach Director · appointed 2009 · resigned 2009
- Richard John Hughes Director · appointed 2008 · resigned 2010
- Steven Barrie Smith Secretary · appointed 2007 · resigned 2019
- Sean Gerard Macdonald Director · appointed 2005 · resigned 2008
- Peter Szymon Antolik Director · appointed 2004 · resigned 2005
- Alexander William Campbell Secretary · appointed 2004 · resigned 2006
- David Stephen Harrison Director · appointed 2003 · resigned 2008
- Colin David Chanter Director · appointed 2002 · resigned 2010
- Annabelle Penney Helps Secretary · appointed 2002 · resigned 2010
- Belinda Jane Mcguinness Secretary · appointed 2001 · resigned 2002
- Ian Charles Hay Secretary · appointed 2001 · resigned 2001
- Dyer, Peter, Dr Director · appointed 2000 · resigned 2004
- John Stuart Hugh Roberts Director · appointed 2000 · resigned 2003
- Richard John Hodgkiss Secretary · appointed 2000 · resigned 2001
- Nicholas Peter James Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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