London North Eastern Railway Limited
Company 04659712 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.
8
directors on the board
3.8y median 3.8y
average tenure
8.1y
longest tenure
3
directors past 6 years
2 vs 4 portfolio
first-time directors
1
also govern a charity
3
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 25Finance 2Education 1Other services 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.
- Northern Trains Limited 3 shared directors
- Transpennine Trains Limited 3 shared directors
- WM Trains Limited 3 shared directors
- South Western Railway Limited 2 shared directors
- SE Trains Limited 2 shared directors
- C2C Railway Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04659712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2003 |
| Address | WEST OFFICES, STATION RISE, YORK, YO1 6GA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49100 - Passenger rail transport, interurban
Ownership - persons with significant control (1)
- Dft Olr Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (42)
- Kate Suzanne Bennett Director · appointed 2026
- Collette Louise Lugar-Mawson Director · appointed 2026
- Alexander John Hynes Director · appointed 2025
- Linda Wain Director · appointed 2022
- David Flesher Director · appointed 2022
- James Peter Edward Downey Director · appointed 2020
- David Andrew Horne Director · appointed 2018
- Richard Charles Vyvyan Harrison Director · appointed 2018
Show 34 former officers
- Paul Daniel Marshall Director · appointed 2022 · resigned 2025
- Claire Ansley Director · appointed 2022 · resigned 2024
- Sally Ann Rose Director · appointed 2021 · resigned 2022
- Andrew Paul Timms Secretary · appointed 2019 · resigned 2020
- Karen Mary Lewis Director · appointed 2018 · resigned 2022
- Elizabeth Rachel Hanna Director · appointed 2018 · resigned 2019
- Suzanne Donnelly Director · appointed 2018 · resigned 2022
- John Paul Doughty Director · appointed 2018 · resigned 2022
- Warrick Dent Director · appointed 2018 · resigned 2026
- Timothy James Hedley-Jones Director · appointed 2018 · resigned 2018
- David Lowrie Director · appointed 2018 · resigned 2018
- David Lowrie Secretary · appointed 2018 · resigned 2018
- Richard Thomas Glandon George Director · appointed 2018 · resigned 2019
- Gisby, Robin William, Mr. Director · appointed 2018 · resigned 2025
- Simon Alexander Smith Director · appointed 2018 · resigned 2018
- Ruth Immanuel Boyd Secretary · appointed 2018 · resigned 2018
- Helen Jane Pattington Secretary · appointed 2018 · resigned 2018
- Peter William Wilkinson Director · appointed 2015 · resigned 2018
- David Clive Bennett Director · appointed 2015 · resigned 2018
- Richard Charles Cantwell Director · appointed 2015 · resigned 2018
- Trevor Dawson Secretary · appointed 2015 · resigned 2016
- Holden, Michael Peter, Sir Director · appointed 2013 · resigned 2015
- Rowena Jane Nixon Secretary · appointed 2013 · resigned 2014
- David Eric Walker Director · appointed 2013 · resigned 2015
- 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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