Arriva Rail London Limited
Company 04165861 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.
2 directors on the board
- Helen Juliet Boatman Director · appointed 2026
- Alexis James Scott Director · appointed 2026
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Helen Juliet Boatman Director · appointed 2026
- Alexis James Scott Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Oliver Edward Gant Director · appointed 2024 · resigned 2026
- Catriona Margaret Laishley Director · appointed 2023 · resigned 2026
- Steven Ian Best Director · appointed 2017 · resigned 2026
- Anjuli Ramburuth Director · appointed 2024 · 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 12Professional 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
- Arriva Rail LO Limited 2 shared directors
- Arriva Rail North Limited 2 shared directors
Connected through a shared director
- M40 Trains Limited 1 shared director
- Rail Settlement Plan Limited 1 shared director
- Arriva Trains Holdings Limited 1 shared director
- Arriva UK Trains Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04165861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2001 |
| Address | 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE & WEAR, SR3 3XP |
| Accounts next due | 02/02/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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% shares · notified 2016-04-06
Officers (25)
- Helen Juliet Boatman Director · appointed 2026
- Alexis James Scott Director · appointed 2026
Show 23 former officers
- Oliver Edward Gant Director · appointed 2024 · resigned 2026
- Anjuli Ramburuth Director · appointed 2024 · resigned 2026
- Catriona Margaret Laishley Director · appointed 2023 · resigned 2026
- Matthew Christopher Pocock Director · appointed 2021 · resigned 2023
- Paul William Hutchings Director · appointed 2020 · resigned 2024
- Richard Graham Allan Director · appointed 2018 · resigned 2018
- Mary Elisabeth Courtney Hewitt Director · appointed 2017 · resigned 2020
- Steven Ian Best Director · appointed 2017 · resigned 2026
- Stella Beatrice Rogers Director · appointed 2017 · resigned 2021
- William Rogers Director · appointed 2016 · resigned 2019
- Christopher Derek Dyne Burchell Director · appointed 2016 · resigned 2020
- Amanda Furlong Director · appointed 2016 · resigned 2020
- Peter Charles Davison Director · appointed 2015 · resigned 2017
- Richard Charles Vyvyan Harrison Director · appointed 2014 · resigned 2016
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Robert William Holland Director · appointed 2010 · resigned 2014
- Roger Brian Cobbe Director · appointed 2010 · resigned 2017
- David Christopher John Applegarth Director · appointed 2010 · resigned 2015
- Elizabeth Anne Davies Secretary · appointed 2007 · resigned 2013
- John Virtue Secretary · appointed 2006 · resigned 2007
- David Paul Turner Director · appointed 2001 · resigned 2010
- Stephen Philip Lonsdale Director · appointed 2001 · resigned 2010
- John Alfred Ray Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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