First/Keolis Transpennine Holdings Limited
Company 04113990 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First/Keolis Holdings Limited 3 shared directors
- Hull Trains Company Limited 2 shared directors
- First/Keolis Transpennine Limited 2 shared directors
- First Transpennine Express Limited 2 shared directors
- First Rail Procurement Limited 1 shared director
- NEW Southern Railway Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04113990 |
| 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)
Ownership - persons with significant control (1)
- First/Keolis Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Andrew Mark James Director · appointed 2011
- Clive Burrows Director · appointed 2009
- Alistair John Francis Gordon Director · appointed 2008
Show 30 former officers
- Barbara Mary Salter Secretary · appointed 2017 · resigned 2025
- Michael Hampson Secretary · appointed 2016 · resigned 2017
- Stephen Henry Montgomery Director · appointed 2015 · resigned 2026
- David Lowrie Director · appointed 2014 · resigned 2017
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Vernon Ian Barker Director · appointed 2011 · resigned 2015
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Bernard Denis Maurice Tabary Director · appointed 2011 · resigned 2014
- Malcolm Robert Rimmer Director · appointed 2010 · resigned 2014
- Hugh Patrick Clancy Director · appointed 2010 · resigned 2023
- Mary Alexander Grant Director · appointed 2009 · resigned 2011
- Leila Emma Nicole Frances Director · appointed 2008 · resigned 2009
- Stephane Andre Richon Director · appointed 2007 · resigned 2010
- Sidney Barrie Secretary · appointed 2005 · resigned 2011
- David Clement Gausby Director · appointed 2005 · resigned 2016
- Patrick Raymond Jeantet Director · appointed 2005 · resigned 2011
- Andrew Haines Director · appointed 2005 · resigned 2008
- John Hamilton Curley Director · appointed 2005 · resigned 2005
- Brenda Louise Ruppel Secretary · appointed 2005 · resigned 2005
- Max David Steinkopf Secretary · appointed 2005 · resigned 2005
- Dean Kendal Finch Director · appointed 2004 · resigned 2009
- Nicholas Keith Chevis Director · appointed 2004 · resigned 2005
- Richard Francis Drake Director · appointed 2004 · resigned 2005
- Jeremy Paul Warwick Long Director · appointed 2004 · resigned 2005
- Bruno Auger Director · appointed 2003 · resigned 2014
- Paul Desmond Patrick Furze Waddock Director · appointed 2002 · resigned 2009
- Jean-Pierre Deghaye Director · appointed 2001 · resigned 2007
- Mitchell, Michael James Ross, Dr Director · appointed 2001 · resigned 2004
- Yves Magnan Director · appointed 2001 · resigned 2005
- Marie Smith Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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