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Company

Arriva Rail North Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Arriva Rail North Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Teresa Maria Broxton 2019-2020 Director View profile
  2. Richard Graham Allan 2018-2020 Director View profile
  3. Mary Elisabeth Courtney Hewitt 2017-2020 Director View profile
  4. David Brown 2017-2020 Director View profile
  5. Alan James Chaplin 2017-2017 Director View profile
  6. Alexander John Hynes 2016-2017 Director View profile
  7. Robert Wynne Phillips 2016-2018 Director View profile
  8. Christopher Derek Dyne Burchell 2015-2020 Director View profile
  9. Richard Henry Mcclean 2015-2017 Director View profile
  10. Peter Charles Davison 2015-2016 Director View profile
  11. Richard Charles Vyvyan Harrison 2014-2016 Director View profile
  12. Timothy Simon Bell 2013-2014 Director View profile
  13. Kenneth Mcintyre Carlaw 2011-2016 Director View profile
  14. Robert William Holland 2011-2013 Director View profile
  15. Roger Brian Cobbe 2005-2017 Director View profile
  16. Peter Thomas Telford 2004-2008 Director View profile
  17. David Christopher John Applegarth 2004-2015 Director View profile
  18. David Robert Martin 2001-2004 Director View profile
  19. Duncan Mcdonald. 2001-2001 Nominee-director View profile
  20. David Paul Turner 2001-2011 Director View profile
  21. Stephen Philip Lonsdale 2001-2004 Director View profile
  22. Lorna Edwards 2013-2020 Secretary View profile
  23. Elizabeth Anne Davies 2007-2013 Secretary View profile
  24. John Virtue 2006-2007 Secretary View profile
  25. Biccor LTD 2001-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2001

Ownership

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.

Group

  1. Arriva Rail North Limited is controlled by Arriva UK Trains Limited
    Evidence
    active 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Arriva UK Trains Limited is controlled by MTL Services Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. MTL Services Limited is controlled by Arriva Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Arriva Limited is controlled by Arriva International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register
  5. Arriva International Group Limited is controlled by Arriva Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register
  6. Arriva Holdco Limited is controlled by Arriva Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register
  7. Arriva Midco Limited is controlled by Arriva International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register

Ultimately controlled by Arriva International Holdings Limited.

97 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

7.8y median 6.4y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 18Professional services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04337712
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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