Arriva Rail LO Limited
Company 04165863 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
4 directors on the board
- Christopher Paul Booth Director · appointed 2018
- Helen Juliet Boatman Director · appointed 2025
- Christopher John Brooks Director · appointed 2016
- Alexis James Scott Director · appointed 2025
5.2y median 4.8y
average tenure
9.8y
longest tenure
Directors past 6 years
- Christopher Paul Booth Director · appointed 2018
- Christopher John Brooks Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Christopher Paul Booth Director · appointed 2018
Portfolio (3)
- Helen Juliet Boatman Director · appointed 2025
- Christopher John Brooks Director · appointed 2016
- Alexis James Scott Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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 3
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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 UK Trains Limited 2 shared directors
- Arriva Rail London 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
Deterministic, from public records.
Company details
| Number | 04165863 |
| 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 | 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 (22)
- Helen Juliet Boatman Director · appointed 2025
- Alexis James Scott Director · appointed 2025
- Christopher Paul Booth Director · appointed 2018
- Christopher John Brooks Director · appointed 2016
Show 18 former officers
- Mary Elisabeth Courtney Hewitt Director · appointed 2017 · resigned 2020
- Christopher Derek Dyne Burchell Director · appointed 2016 · resigned 2020
- Richard Charles Vyvyan Harrison Director · appointed 2016 · resigned 2016
- Amanda Furlong Director · appointed 2016 · resigned 2024
- Paul Gerard Smith Director · appointed 2016 · resigned 2016
- Peter Charles Davison Director · appointed 2015 · resigned 2016
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Timothy Simon Bell Director · appointed 2013 · resigned 2014
- David Christopher John Applegarth Director · appointed 2011 · resigned 2015
- Kenneth Mcintyre Carlaw Director · appointed 2011 · resigned 2016
- Robert William Holland Director · appointed 2011 · resigned 2013
- Roger Brian Cobbe Director · appointed 2011 · resigned 2016
- Martin James Hibbert Director · appointed 2010 · resigned 2013
- Elizabeth Anne Davies Secretary · appointed 2007 · resigned 2013
- John Virtue Secretary · appointed 2006 · resigned 2007
- David Paul Turner Director · appointed 2001 · resigned 2011
- 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.
Report an error in this record - let us know.
Related record