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Company

Merseyrail Electrics 2002 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Merseyrail Electrics 2002 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Martin Henry Beable 2023-2024 Director View profile
  2. James Alexander Lewis Grundy 2023-2023 Director View profile
  3. David Andrew Kaye 2020-2023 Director View profile
  4. Emma Jane Jestin 2020-2022 Director View profile
  5. John Anthony Richard Whitehurst 2018-2024 Director View profile
  6. Jane Christine English 2018-2023 Director View profile
  7. Andrew Brian Meadows 2017-2020 Director View profile
  8. John Michael Heron 2017-2023 Director View profile
  9. Keith Wallace 2017-2018 Director View profile
  10. Alan Thomas Pilbeam 2016-2017 Director View profile
  11. Ryan Robert Flaherty 2015-2017 Director View profile
  12. Alan James Chaplin 2015-2015 Director View profile
  13. Christopher Kimberley 2014-2015 Director View profile
  14. Gary Shilston 2014-2017 Director View profile
  15. Kevin Arthur Thomas 2013-2014 Director View profile
  16. David Stretch 2013-2016 Director View profile
  17. David Ronald Temple 2012-2013 Director View profile
  18. Joanne Roberts 2012-2014 Director View profile
  19. Jonathan David Brown 2012-2013 Director View profile
  20. Jan Chaudhry 2012-2017 Director View profile
  21. Maarten Pieter Spaargaren 2011-2014 Director View profile
  22. Jeremy Paul Bowen 2011-2020 Director View profile
  23. Marie Antoinette Helene Wieman 2011-2012 Director View profile
  24. Julian Edwards 2011-2017 Director View profile
  25. John Hamilton Curley 2011-2012 Director View profile
  26. Jeroen Marcel Weimar 2010-2012 Director View profile
  27. Matthew Charles Brown 2010-2012 Director View profile
  28. Lesley Anne Batty 2008-2011 Director View profile
  29. Wilson, Alan John, Mr. 2007-2010 Director View profile
  30. Bartholomeus Cornelis Schmeink 2007-2011 Director View profile
  31. Peter Morton 2007-2011 Director View profile
  32. Peter Van Toor 2006-2008 Director View profile
  33. Nicholas James Forster Brown 2005-2007 Director View profile
  34. Lee Harvey Bartholomew 2005-2007 Director View profile
  35. Ian Mclaren 2004-2007 Director View profile
  36. Andrew Joseph Heath 2003-2023 Director View profile
  37. Ian Peter Bullock 2003-2003 Director View profile
  38. Dr Michael John Lockyear 2003-2005 Director View profile
  39. Antoine Jan Macgiel Valk 2003-2006 Director View profile
  40. Hendrikus Petrus Maria Verwer 2003-2007 Director View profile
  41. John Alexander Skinner 2003-2004 Director View profile
  42. Irene Judith Doosje 2003-2006 Director View profile
  43. Dr Richard Hilarius Maria Emmerink 2003-2007 Director View profile
  44. Brian Robert Burdsall 2003-2005 Director View profile
  45. Peter Brian Fisher 2002-2003 Director View profile
  46. Neil Scales 2002-2003 Director View profile
  47. Serco Corporate Services Limited 2006-2023 Corporate-secretary View profile
  48. Francesca Anne Todd 2003-2006 Secretary View profile
  49. John David Wilkinson 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/2002

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. Merseyrail Electrics 2002 Limited is controlled by Merseyrail Services Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Merseyrail Services Holding Company Limited is controlled by Serco Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Serco Holdings Limited is controlled by Serco Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Serco Group PLC.

26 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.

Contracts awarded

2 contracts

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

Board analysis for researchers

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.

8 directors on the board

6.5y median 3.6y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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 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.

Sources

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

Record details
Company number
04356933
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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