Merseyrail Electrics 2002 Limited
Company 04356933 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.
8
directors on the board
6.5y median 3.6y
average tenure
19.5y
longest tenure
3
directors past 6 years
1 vs 6 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Transport 25Professional services 11Arts and leisure 2Finance 2Health and social care 1Hospitality 1Other services 1Tech and media 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
- Merseyrail Services Holding Company Limited 5 shared directors
- Serco Caledonian Sleepers Limited 3 shared directors
- Anglia Rail Holdings Limited 3 shared directors
- Atoc Limited 2 shared directors
- Serco Leisure Operating Limited 2 shared directors
- Transport UK (Operations) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04356933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2002 |
| Address | RAIL HOUSE, LORD NELSON STREET, LIVERPOOL, MERSEYSIDE, L1 1JF |
| Accounts next due | 09/10/2026 |
| Accounts last made up | 04/01/2025 |
Industry (SIC)
49100 - Passenger rail transport, interurban
Ownership - persons with significant control (1)
- Merseyrail Services Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Walker, Edward Grosvenor Director · appointed 2024
- Bailey, Simon Richard Director · appointed 2024
- Grabham, Neil Albert Director · appointed 2023
- Conneely, Gillian Rosarie Director · appointed 2023
- Maher, Christopher Terence Director · appointed 2022
- Strachan, Peter Director · appointed 2017
- Harris, Christiaan Spencer Director · appointed 2017
- Booth, Dominic Daniel Gerard Director · appointed 2007
- Beable, Martin Henry Former Director · appointed 2023 · resigned 2024
- Grundy, James Alexander Lewis Former Director · appointed 2023 · resigned 2023
- Kaye, David Andrew Former Director · appointed 2020 · resigned 2023
- Jestin, Emma Jane Former Director · appointed 2020 · resigned 2022
- Whitehurst, John Anthony Richard Former Director · appointed 2018 · resigned 2024
- English, Jane Christine Former Director · appointed 2018 · resigned 2023
- Meadows, Andrew Brian Former Director · appointed 2017 · resigned 2020
- Heron, John Michael Former Director · appointed 2017 · resigned 2023
- Wallace, Keith Former Director · appointed 2017 · resigned 2018
- Pilbeam, Alan Thomas Former Director · appointed 2016 · resigned 2017
- Flaherty, Ryan Robert Former Director · appointed 2015 · resigned 2017
- Chaplin, Alan James Former Director · appointed 2015 · resigned 2015
- Kimberley, Christopher Former Director · appointed 2014 · resigned 2015
- Shilston, Gary Former Director · appointed 2014 · resigned 2017
- Thomas, Kevin Arthur Former Director · appointed 2013 · resigned 2014
- Stretch, David Former Director · appointed 2013 · resigned 2016
- Temple, David Ronald Former Director · appointed 2012 · resigned 2013
- Roberts, Joanne Former Director · appointed 2012 · resigned 2014
- Brown, Jonathan David Former Director · appointed 2012 · resigned 2013
- Chaudhry, Jan Former Director · appointed 2012 · resigned 2017
- Spaargaren, Maarten Pieter Former Director · appointed 2011 · resigned 2014
- Bowen, Jeremy Paul Former Director · appointed 2011 · resigned 2020
- Wieman, Marie Antoinette Helene Former Director · appointed 2011 · resigned 2012
- Edwards, Julian Former Director · appointed 2011 · resigned 2017
- Curley, John Hamilton Former Director · appointed 2011 · resigned 2012
- Weimar, Jeroen Marcel Former Director · appointed 2010 · resigned 2012
- Brown, Matthew Charles Former Director · appointed 2010 · resigned 2012
- Batty, Lesley Anne Former Director · appointed 2008 · resigned 2011
- Wilson, Alan John, Mr. Former Director · appointed 2007 · resigned 2010
- Schmeink, Bartholomeus Cornelis Former Director · appointed 2007 · resigned 2011
- Morton, Peter Former Director · appointed 2007 · resigned 2011
- VAN Toor, Peter Former Director · appointed 2006 · resigned 2008
- Serco Corporate Services Limited Former Corporate-secretary · appointed 2006 · resigned 2023
- Brown, Nicholas James Forster Former Director · appointed 2005 · resigned 2007
- Bartholomew, Lee Harvey Former Director · appointed 2005 · resigned 2007
- Mclaren, Ian Former Director · appointed 2004 · resigned 2007
- Heath, Andrew Joseph Former Director · appointed 2003 · resigned 2023
- Bullock, Ian Peter Former Director · appointed 2003 · resigned 2003
- Lockyear, Michael John, Dr Former Director · appointed 2003 · resigned 2005
- Valk, Antoine Jan Macgiel Former Director · appointed 2003 · resigned 2006
- Verwer, Hendrikus Petrus Maria Former Director · appointed 2003 · resigned 2007
- Skinner, John Alexander Former Director · appointed 2003 · resigned 2004
- Todd, Francesca Anne Former Secretary · appointed 2003 · resigned 2006
- Doosje, Irene Judith Former Director · appointed 2003 · resigned 2006
- Emmerink, Richard Hilarius Maria, Dr Former Director · appointed 2003 · resigned 2007
- Burdsall, Brian Robert Former Director · appointed 2003 · resigned 2005
- Wilkinson, John David Former Secretary · appointed 2002 · resigned 2003
- Fisher, Peter Brian Former Director · appointed 2002 · resigned 2003
- Scales, Neil Former Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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