Arriva Rail North Limited
Company 04337712 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.
- M40 Trains Limited 2 shared directors
- Arriva Trains Holdings Limited 2 shared directors
- Arriva UK Trains Limited 2 shared directors
- MTL Services Limited 2 shared directors
- Arriva Rail London Limited 2 shared directors
- Arriva Rail LO Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04337712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2001 |
| Address | C/O ARRIVA PLC 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Arriva Uk Trains Limited
voting rights 75-100% as firm
Officers (28)
- Helen Juliet Boatman Director · appointed 2020
- Alexis James Scott Director · appointed 2020
- Amanda Furlong Director · appointed 2015
Show 25 former officers
- Teresa Maria Broxton Director · appointed 2019 · resigned 2020
- Richard Graham Allan Director · appointed 2018 · resigned 2020
- Mary Elisabeth Courtney Hewitt Director · appointed 2017 · resigned 2020
- David Brown Director · appointed 2017 · resigned 2020
- Alan James Chaplin Director · appointed 2017 · resigned 2017
- Alexander John Hynes Director · appointed 2016 · resigned 2017
- Robert Wynne Phillips Director · appointed 2016 · resigned 2018
- Christopher Derek Dyne Burchell Director · appointed 2015 · resigned 2020
- Richard Henry Mcclean Director · appointed 2015 · resigned 2017
- Peter Charles Davison Director · appointed 2015 · resigned 2016
- Richard Charles Vyvyan Harrison Director · appointed 2014 · resigned 2016
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Timothy Simon Bell Director · appointed 2013 · resigned 2014
- Kenneth Mcintyre Carlaw Director · appointed 2011 · resigned 2016
- Robert William Holland Director · appointed 2011 · resigned 2013
- Elizabeth Anne Davies Secretary · appointed 2007 · resigned 2013
- John Virtue Secretary · appointed 2006 · resigned 2007
- Roger Brian Cobbe Director · appointed 2005 · resigned 2017
- Peter Thomas Telford Director · appointed 2004 · resigned 2008
- David Christopher John Applegarth Director · appointed 2004 · resigned 2015
- David Robert Martin Director · appointed 2001 · resigned 2004
- Duncan Mcdonald. Nominee-director · appointed 2001 · resigned 2001
- David Paul Turner Director · appointed 2001 · resigned 2011
- Stephen Philip Lonsdale Director · appointed 2001 · resigned 2004
- Biccor LTD Corporate-nominee-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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