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Company · London

Merseyrail Services Holding Company Limited

Activities of head offices

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

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

Who leads it

Previous officers 44

  1. Greg Bruce Nicoll 2021-2026 Director View profile
  2. David Andrew Kaye 2020-2023 Director View profile
  3. John Anthony Richard Whitehurst 2018-2024 Director View profile
  4. Alan Dingwall 2017-2021 Director View profile
  5. John Michael Heron 2017-2023 Director View profile
  6. Angelique Catherina Jannetje Magielse 2016-2023 Director View profile
  7. David Peter Sanderse 2015-2016 Director View profile
  8. Guy Robert Smith 2015-2017 Director View profile
  9. Christopher Kimberley 2015-2016 Director View profile
  10. Keith Frank Luck 2015-2017 Director View profile
  11. Jan Chaudhry 2014-2015 Director View profile
  12. Julian Edwards 2014-2020 Director View profile
  13. Kevin Arthur Thomas 2014-2014 Director View profile
  14. David Stretch 2014-2016 Director View profile
  15. Gary Shilston 2014-2017 Director View profile
  16. Andrew Warren Newton White 2013-2014 Director View profile
  17. Leila Emma Nicole Frances 2012-2013 Director View profile
  18. Joanne Roberts 2012-2014 Director View profile
  19. Jeffrey John Krijn Hoogesteger 2012-2015 Director View profile
  20. Jeremy John Stafford 2011-2013 Director View profile
  21. Richard David Judge 2011-2012 Director View profile
  22. Jeroen Marcel Weimar 2010-2012 Director View profile
  23. Craig Stuart Nunn 2010-2011 Director View profile
  24. Thomas Richard Phineas Riall 2010-2011 Director View profile
  25. Dr Richard Hilarius Maria Emmerink 2009-2012 Director View profile
  26. Jayesh Pankhania 2008-2008 Director View profile
  27. Alan John Wilson 2008-2010 Director View profile
  28. Hugh Fitzsimmons 2007-2010 Director View profile
  29. Lee Harvey Bartholomew 2007-2007 Director View profile
  30. Nicholas James Forster Brown 2005-2009 Director View profile
  31. Christiaan Wilhelmus Smulders 2005-2015 Director View profile
  32. Matt Stevens 2005-2006 Director View profile
  33. Rohan Jensen 2004-2005 Director View profile
  34. Andrew William Smith 2003-2006 Director View profile
  35. Philip Andrew Dennis 2003-2004 Director View profile
  36. Ian Wilson Downie 2003-2015 Director View profile
  37. Marcellinus Niggerbrugge 2003-2005 Director View profile
  38. Antoine Jan Macgiel Valk 2003-2011 Director View profile
  39. Lester Mun Fook Loh 2003-2003 Director View profile
  40. Peter Van Toor 2003-2006 Director View profile
  41. Brian Robert Burdsall 2003-2005 Director View profile
  42. Halco Management Limited 2002-2003 Corporate-director View profile
  43. Serco Corporate Services Limited 2006-2007 Corporate-secretary View profile
  44. Francesca Anne Todd 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
18/12/2002
Registered office
London

Ownership

Owned by (2) 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 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
  2. 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.

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.

6 directors on the board

5.4y median 3.2y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

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 27Professional services 4Arts and leisure 2Finance 2Tech 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
04620520
Status
Active
Type
Private Limited Company
Accounts next due
09/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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