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Company

Cross Country Rail Limited

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

Network

The large node is Cross Country Rail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Rachel Gemma Stressing 2024–2026 Director View profile
  2. Fiona Ann White 2023–2024 Director View profile
  3. John Macquarrie 2021–2022 Director View profile
  4. Dominic Nigel Haddock 2021–2023 Director View profile
  5. Peter Grady 2021–2026 Director View profile
  6. Simon Alexander Smith 2019–2023 Director View profile
  7. Helen Jane Pattington 2019–2021 Director View profile
  8. Peter William Wilkinson 2015–2019 Director View profile
  9. David Clive Bennett 2015–2021 Director View profile
  10. Richard Charles Cantwell 2015–2019 Director View profile
  11. Sir Michael Peter Holden 2012–2015 Director View profile
  12. Douglas Sutherland 2012–2015 Director View profile
  13. Paul David Rodgers 2011–2012 Director View profile
  14. Andrew Bernard Murray 2010–2012 Director View profile
  15. Iryna Terlecky 2003–2005 Director View profile
  16. David Ian Rea 2003–2011 Director View profile
  17. Gary George Backler 2003–2010 Director View profile
  18. Nick Newton 2003–2005 Director View profile
  19. Stephanie Jade Cunningham 2019–2020 Secretary View profile
  20. Trevor Dawson 2015–2016 Secretary View profile
  21. David Eric Walker 2012–2015 Secretary View profile
  22. Rowena Jane Nixon 2012–2014 Secretary View profile
  23. Sonia Anita Braybrook 2005–2012 Secretary View profile
  24. Janet Elizabeth Sinclair 2005–2005 Secretary View profile
  25. Matthew William Edward Hyland 2003–2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/2003

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. Cross Country Rail Limited is controlled by DFT Operator Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05 · source: Companies House PSC register

Ultimately controlled by DFT Operator Limited.

14 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 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.

4 directors on the board

3.7y median 3y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Dormant 15

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04659516
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data