First/Keolis Transpennine Limited
Company 04113923 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
- Andrew Mark James Director · appointed 2022
- Clive Burrows Director · appointed 2009
- Blandine Piron Director · appointed 2024
7.6y median 3.8y
average tenure
17.1y
longest tenure
Directors past 6 years
- Clive Burrows Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Andrew Mark James Director · appointed 2022
- Clive Burrows Director · appointed 2009
- Blandine Piron Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Stephen Henry Montgomery Director · appointed 2015 · 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.
Transport 18Professional services 6Business services 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
- Hull Trains Company Limited 2 shared directors
- First/Keolis Holdings Limited 2 shared directors
- First/Keolis Transpennine Holdings Limited 2 shared directors
- First Transpennine Express Limited 2 shared directors
Connected through a shared director
- First Rail Procurement Limited 1 shared director
- Tram Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04113923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2000 |
| Address | 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- First/Keolis Transpennine Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Blandine Piron Director · appointed 2024
- Andrew Mark James Director · appointed 2022
- Clive Burrows Director · appointed 2009
Show 44 former officers
- Virginie Merle Director · appointed 2020 · resigned 2024
- Guillaume Chanussot Director · appointed 2018 · resigned 2020
- Barbara Mary Salter Secretary · appointed 2017 · resigned 2025
- Michael Hampson Secretary · appointed 2016 · resigned 2017
- Stephen Henry Montgomery Director · appointed 2015 · resigned 2026
- Rudolf Franciscus Haket Director · appointed 2014 · resigned 2015
- David Lowrie Director · appointed 2014 · resigned 2017
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Darren Craig Higgins Director · appointed 2014 · resigned 2016
- Paul Nicholas Staples Director · appointed 2012 · resigned 2016
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Andrew John Mcneil Director · appointed 2011 · resigned 2016
- Malcolm Robert Rimmer Director · appointed 2010 · resigned 2018
- Hugh Patrick Clancy Director · appointed 2010 · resigned 2016
- Mary Alexander Grant Director · appointed 2009 · resigned 2011
- Paul Christopher Watson Director · appointed 2008 · resigned 2016
- David Peter Nunn Director · appointed 2008 · resigned 2011
- Alistair John Francis Gordon Director · appointed 2008 · resigned 2014
- Leila Emma Nicole Frances Director · appointed 2008 · resigned 2009
- Stephane Andre Richon Director · appointed 2007 · resigned 2010
- Nicholas Charles Donovan Director · appointed 2007 · resigned 2015
- Michael Stephen Hogg Director · appointed 2007 · resigned 2008
- John Hamilton Curley Director · appointed 2006 · resigned 2009
- Leo David Goodwin Director · appointed 2006 · resigned 2016
- Elizabeth Anne Collins Director · appointed 2006 · resigned 2022
- Sidney Barrie Secretary · appointed 2005 · resigned 2011
- Maria Francesca Earl Director · appointed 2005 · resigned 2009
- Andrew Haines Director · appointed 2005 · resigned 2008
- Edith Margaret Rodgers Director · appointed 2005 · resigned 2012
- Richard Francis Drake Director · appointed 2005 · resigned 2005
- Brenda Louise Ruppel Secretary · appointed 2005 · resigned 2005
- Max David Steinkopf Secretary · appointed 2005 · resigned 2005
- David Clement Gausby Director · appointed 2004 · resigned 2016
- Nicholas Keith Chevis Director · appointed 2004 · resigned 2005
- Jeremy Paul Warwick Long Director · appointed 2004 · resigned 2005
- Vernon Ian Barker Director · appointed 2003 · resigned 2015
- Dean Kendal Finch Director · appointed 2003 · resigned 2004
- Danny Peter Fox Director · appointed 2003 · resigned 2007
- Kenneth William Scott Director · appointed 2003 · resigned 2007
- Paul Desmond Patrick Furze Waddock Director · appointed 2003 · resigned 2009
- Bruno Auger Director · appointed 2003 · resigned 2014
- Jean-Pierre Deghaye Director · appointed 2001 · resigned 2007
- Mitchell, Michael James Ross, Dr Director · appointed 2001 · resigned 2003
- Marie Smith Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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