C2C Railway Limited
Company 04659669 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GA Trains Limited 4 shared directors
- South Western Railway Limited 3 shared directors
- SE Trains Limited 3 shared directors
- Thameslink Southern Great Northern Limited 3 shared directors
- Northern Trains Limited 2 shared directors
- London North Eastern Railway Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04659669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2003 |
| Address | CENTENNIUM HOUSE 7TH FLOOR, LOWER THAMES STREET, LONDON, EC3R 6DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dft Operator Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Directly Operated Railways Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (40)
- James David Richards Director · appointed 2026
- Alexander John Hynes Director · appointed 2026
- Jamie Neil Peter Burles Director · appointed 2025
- Richard Charles Vyvyan Harrison Director · appointed 2025
- Suzanne Catherine Tarplee Secretary · appointed 2025
- Robert Alan Lindsay Mullen Director · appointed 2025
- Philip David Leney Director · appointed 2025
Show 33 former officers
- Gisby, Robin William, Mr. Director · appointed 2025 · resigned 2025
- Elaine Tuck Director · appointed 2025 · resigned 2025
- Graeme Paul Frizzell Director · appointed 2025 · resigned 2025
- Liam Charles Talbot Director · appointed 2025 · resigned 2025
- Timothy Lodwick Rees Director · appointed 2025 · resigned 2025
- Rachel Gemma Stressing Director · appointed 2025 · resigned 2025
- Arthur Sam Jerome Borkwood Director · appointed 2024 · resigned 2025
- Fiona Ann White Director · appointed 2023 · resigned 2024
- Andrew Neil Macdonald Director · appointed 2022 · resigned 2025
- John Macquarrie Director · appointed 2021 · resigned 2022
- Dominic Nigel Haddock Director · appointed 2021 · resigned 2023
- Peter Grady Director · appointed 2021 · resigned 2025
- Matthew Philip Bentley Secretary · appointed 2020 · resigned 2025
- Simon Alexander Smith Director · appointed 2019 · resigned 2022
- Helen Jane Pattington Director · appointed 2019 · resigned 2021
- Stephanie Jade Cunningham Secretary · appointed 2019 · resigned 2020
- Peter William Wilkinson Director · appointed 2015 · resigned 2019
- David Clive Bennett Director · appointed 2015 · resigned 2021
- Trevor Dawson Secretary · appointed 2015 · resigned 2016
- Richard Charles Cantwell Director · appointed 2015 · resigned 2019
- Holden, Michael Peter, Sir Director · appointed 2013 · resigned 2015
- David Eric Walker Director · appointed 2013 · resigned 2015
- Rowena Jane Nixon Secretary · appointed 2013 · resigned 2014
- Douglas Sutherland Director · appointed 2013 · resigned 2015
- Paul David Rodgers Director · appointed 2011 · resigned 2013
- Andrew Bernard Murray Director · appointed 2010 · resigned 2013
- Sonia Anita Braybrook Secretary · appointed 2005 · resigned 2013
- Janet Elizabeth Sinclair Secretary · appointed 2005 · resigned 2005
- Iryna Terlecky Director · appointed 2003 · resigned 2005
- Matthew William Edward Hyland Secretary · appointed 2003 · resigned 2005
- David Ian Rea Director · appointed 2003 · resigned 2011
- Gary George Backler Director · appointed 2003 · resigned 2010
- Nick Newton Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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