Merseyrail Services Holding Company Limited
Company 04620520 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.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
1
directors past 6 years
1 vs 5 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Merseyrail Electrics 2002 Limited 5 shared directors
- Anglia Rail Holdings Limited 3 shared directors
- Serco Leisure Operating Limited 2 shared directors
- Transport UK (Operations) Limited 2 shared directors
- West Midlands Trains Limited 2 shared directors
- West Midlands Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04620520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2002 |
| Address | ST ANDREWS HOUSE, 18 - 20 ST. ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 09/10/2026 |
| Accounts last made up | 04/01/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Serco Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Transport Uk (Operations) Limited
ownership of shares 25-50% voting rights 25-50% - Abellio Transport Holdings Ltd ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (50)
- Sam Jones Director · appointed 2026
- Simon Richard Bailey Director · appointed 2024
- Christiaan Spencer Harris Director · appointed 2023
- Edward Grosvenor Walker Director · appointed 2023
- Gillian Rosarie Conneely Director · appointed 2023
- Dominic Daniel Gerard Booth Director · appointed 2007
Show 44 former officers
- Greg Bruce Nicoll Director · appointed 2021 · resigned 2026
- David Andrew Kaye Director · appointed 2020 · resigned 2023
- John Anthony Richard Whitehurst Director · appointed 2018 · resigned 2024
- Alan Dingwall Director · appointed 2017 · resigned 2021
- John Michael Heron Director · appointed 2017 · resigned 2023
- Angelique Catherina Jannetje Magielse Director · appointed 2016 · resigned 2023
- David Peter Sanderse Director · appointed 2015 · resigned 2016
- Guy Robert Smith Director · appointed 2015 · resigned 2017
- Christopher Kimberley Director · appointed 2015 · resigned 2016
- Keith Frank Luck Director · appointed 2015 · resigned 2017
- Jan Chaudhry Director · appointed 2014 · resigned 2015
- Julian Edwards Director · appointed 2014 · resigned 2020
- Kevin Arthur Thomas Director · appointed 2014 · resigned 2014
- David Stretch Director · appointed 2014 · resigned 2016
- Gary Shilston Director · appointed 2014 · resigned 2017
- Andrew Warren Newton White Director · appointed 2013 · resigned 2014
- Leila Emma Nicole Frances Director · appointed 2012 · resigned 2013
- Joanne Roberts Director · appointed 2012 · resigned 2014
- Jeffrey John Krijn Hoogesteger Director · appointed 2012 · resigned 2015
- Jeremy John Stafford Director · appointed 2011 · resigned 2013
- Richard David Judge Director · appointed 2011 · resigned 2012
- Jeroen Marcel Weimar Director · appointed 2010 · resigned 2012
- Craig Stuart Nunn Director · appointed 2010 · resigned 2011
- Thomas Richard Phineas Riall Director · appointed 2010 · resigned 2011
- Emmerink, Richard Hilarius Maria, Dr Director · appointed 2009 · resigned 2012
- Jayesh Pankhania Director · appointed 2008 · resigned 2008
- Wilson, Alan John, Mr. Director · appointed 2008 · resigned 2010
- Hugh Fitzsimmons Director · appointed 2007 · resigned 2010
- Lee Harvey Bartholomew Director · appointed 2007 · resigned 2007
- Serco Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2007
- Nicholas James Forster Brown Director · appointed 2005 · resigned 2009
- Christiaan Wilhelmus Smulders Director · appointed 2005 · resigned 2015
- Matt Stevens Director · appointed 2005 · resigned 2006
- Rohan Jensen Director · appointed 2004 · resigned 2005
- Andrew William Smith Director · appointed 2003 · resigned 2006
- Philip Andrew Dennis Director · appointed 2003 · resigned 2004
- Ian Wilson Downie Director · appointed 2003 · resigned 2015
- Marcellinus Niggerbrugge Director · appointed 2003 · resigned 2005
- Antoine Jan Macgiel Valk Director · appointed 2003 · resigned 2011
- Francesca Anne Todd Secretary · appointed 2003 · resigned 2006
- Lester Mun Fook Loh Director · appointed 2003 · resigned 2003
- Peter Van Toor Director · appointed 2003 · resigned 2006
- Brian Robert Burdsall Director · appointed 2003 · resigned 2005
- Halco Management Limited Corporate-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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