Network
The large node is C2C Railway Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- James David RichardsDirector · since 2026
- Alexander John HynesDirector · since 2026
- Jamie Neil Peter BurlesDirector · since 2025
- Richard Charles Vyvyan HarrisonDirector · since 2025
- Robert Alan Lindsay MullenDirector · since 2025
- Philip David LeneyDirector · since 2025
- Suzanne Catherine TarpleeSecretary · since 2025
Previous officers 33
- Robin William Gisby 2025-2025 View profile
- Elaine Tuck 2025-2025 View profile
- Graeme Paul Frizzell 2025-2025 View profile
- Liam Charles Talbot 2025-2025 View profile
- Timothy Lodwick Rees 2025-2025 View profile
- Rachel Gemma Stressing 2025-2025 View profile
- Arthur Sam Jerome Borkwood 2024-2025 View profile
- Fiona Ann White 2023-2024 View profile
- Andrew Neil Macdonald 2022-2025 View profile
- John Macquarrie 2021-2022 View profile
- Dominic Nigel Haddock 2021-2023 View profile
- Peter Grady 2021-2025 View profile
- Simon Alexander Smith 2019-2022 View profile
- Helen Jane Pattington 2019-2021 View profile
- Peter William Wilkinson 2015-2019 View profile
- David Clive Bennett 2015-2021 View profile
- Richard Charles Cantwell 2015-2019 View profile
- Sir Michael Peter Holden 2013-2015 View profile
- David Eric Walker 2013-2015 View profile
- Douglas Sutherland 2013-2015 View profile
- Paul David Rodgers 2011-2013 View profile
- Andrew Bernard Murray 2010-2013 View profile
- Iryna Terlecky 2003-2005 View profile
- David Ian Rea 2003-2011 View profile
- Gary George Backler 2003-2010 View profile
- Nick Newton 2003-2005 View profile
- Matthew Philip Bentley 2020-2025 View profile
- Stephanie Jade Cunningham 2019-2020 View profile
- Trevor Dawson 2015-2016 View profile
- Rowena Jane Nixon 2013-2014 View profile
- Sonia Anita Braybrook 2005-2013 View profile
- Janet Elizabeth Sinclair 2005-2005 View profile
- Matthew William Edward Hyland 2003-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- DFT Operator Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05
Group
- C2C Railway 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
- Railway West Coast Limited
- Train Fleet (2019) Limited
- WM Trains Limited
- Midlands East Trains Limited
- SE Trains Limited
- Thameslink Southern Great Northern Limited
- Greater Western Railway Limited
- Northern Trains Limited
- GA Trains Limited
- Chiltern Rail Limited
- Cross Country Rail Limited
- South Western Railway Limited
- Transpennine Trains Limited
- DFT Operator Limited
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
15 contracts · £59,532,000 totalFrom 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
- Unknown supplier · £58,782,000 (11 contracts)
- PABLO LONDON LIMITED · £750,000
- TRACSIS Rail Technology & Services · £0
- SIGMA S.p.A. · £0
- DANBURYKLINE LTD · £0
Most recent
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
- Alexander John Hynes Director · appointed 2026
- Richard Charles Vyvyan Harrison Director · appointed 2025
- Robert Alan Lindsay Mullen Director · appointed 2025
- Jamie Neil Peter Burles Director · appointed 2025
- Philip David Leney Director · appointed 2025
- James David Richards Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Alexander John Hynes Director · appointed 2026
- Richard Charles Vyvyan Harrison Director · appointed 2025
- Robert Alan Lindsay Mullen Director · appointed 2025
- Jamie Neil Peter Burles Director · appointed 2025
- Philip David Leney Director · appointed 2025
- James David Richards Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Robin William Gisby Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04659669
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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