XC Trains Limited
Company 04402048 Active
Connected board network
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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.
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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.
4 directors on the board
- Zoe Kennedy Director · appointed 2025
- Shiona Louise Rolfe Director · appointed 2025
- Mark James Anderson Director · appointed 2025
- Kate Willis Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Zoe Kennedy Director · appointed 2025
- Mark James Anderson Director · appointed 2025
- Kate Willis Director · appointed 2026
Portfolio (1)
- Shiona Louise Rolfe Director · appointed 2025
Left in the last 12 months
- Harjinder Nagra Singh Director · appointed 2023 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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.
Connected through a shared director
- SLR Lettings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04402048 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2002 |
| Address | C/O ARRIVA PLC 1 ADMIRAL WAY, DOXFORD INTERNATIONAL, BUSINESS PARK, SUNDERLAND, SR3 3XP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 (44)
- Kate Willis Director · appointed 2026
- Zoe Kennedy Director · appointed 2025
- Mark James Anderson Director · appointed 2025
- Shiona Louise Rolfe Director · appointed 2025
Show 40 former officers
- Stephen Lee Hopkinson Director · appointed 2024 · resigned 2025
- Christopher Paul Booth Director · appointed 2024 · resigned 2025
- Harjinder Nagra Singh Director · appointed 2023 · resigned 2025
- Mark Francis Goodall Director · appointed 2023 · resigned 2024
- Colette Lugar-Mawson Director · appointed 2021 · resigned 2024
- Jon Fenn Director · appointed 2021 · resigned 2022
- Gillian Ingham Director · appointed 2020 · resigned 2023
- Thomas Joyner Director · appointed 2019 · resigned 2024
- Benjamin Simkin Director · appointed 2019 · resigned 2021
- Anne Cnossen Director · appointed 2018 · resigned 2019
- Lee Garreth Paxton Director · appointed 2018 · resigned 2022
- Mary Elisabeth Courtney Hewitt Director · appointed 2017 · resigned 2020
- Joanne Macphail Director · appointed 2017 · resigned 2019
- Desmond Peter Lowe Director · appointed 2017 · resigned 2020
- Benjamin James Taylor Rule Director · appointed 2016 · resigned 2017
- Christopher Derek Dyne Burchell Director · appointed 2016 · resigned 2020
- Rachel Helen Baldwin Director · appointed 2014 · resigned 2015
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Amanda Furlong Director · appointed 2013 · resigned 2020
- William Rogers Director · appointed 2013 · resigned 2016
- Stephen John Murphy Director · appointed 2013 · resigned 2014
- Jonathan Luke Roberts Director · appointed 2010 · resigned 2020
- Maria Francesca Earl Director · appointed 2010 · resigned 2016
- Helen Jayne Walker Director · appointed 2010 · resigned 2013
- David Andrew Watkin Director · appointed 2009 · resigned 2017
- Richard Charles Vyvyan Harrison Director · appointed 2008 · resigned 2010
- Sarah Louise Kendall Director · appointed 2008 · resigned 2010
- Jeremy Richard Charles Higgins Director · appointed 2008 · resigned 2017
- Dennis Henry Baker Director · appointed 2008 · resigned 2013
- Andrew John Cooper Director · appointed 2007 · resigned 2019
- Robert William Holland Director · appointed 2007 · resigned 2013
- Elizabeth Anne Davies Secretary · appointed 2007 · resigned 2013
- John Virtue Secretary · appointed 2006 · resigned 2007
- David Christopher John Applegarth Director · appointed 2006 · resigned 2013
- Roger Brian Cobbe Director · appointed 2003 · resigned 2013
- Peter Thomas Telford Director · appointed 2002 · resigned 2008
- Duncan Mcdonald. Nominee-director · appointed 2002 · resigned 2002
- David Paul Turner Secretary · appointed 2002 · resigned 2005
- Euan Alexander Robert Cameron Director · appointed 2002 · resigned 2003
- Biccor LTD Corporate-nominee-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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