London Eastern Railway Limited
Company 04955356 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- National Express Trains Limited 2 shared directors
- National Express Holdings Limited 2 shared directors
- NE NO. 3 Limited 2 shared directors
- Central Trains Limited 2 shared directors
- National Express Transport Holdings Limited 2 shared directors
- National Express Group Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04955356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2003 |
| Address | NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ne Trains South Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Brian Egan Director · appointed 2025
- Ian Mark Binner Director · appointed 2022
Show 27 former officers
- Adam David Phillips Director · appointed 2022 · resigned 2023
- Simon Callander Secretary · appointed 2022 · resigned 2026
- Jennifer Naomi Myram Secretary · appointed 2020 · resigned 2022
- Julie Woollard Secretary · appointed 2019 · resigned 2020
- Michael Arnaouti Secretary · appointed 2017 · resigned 2019
- Dianne Robinson Secretary · appointed 2012 · resigned 2017
- Thomas Findlay Stables Director · appointed 2011 · resigned 2022
- Richard John Bowley Director · appointed 2011 · resigned 2017
- Dean Kendal Finch Director · appointed 2010 · resigned 2020
- Barbara Lees Secretary · appointed 2008 · resigned 2012
- John Brien Ratcliffe Director · appointed 2007 · resigned 2012
- Andrew Noel Chivers Director · appointed 2006 · resigned 2016
- Adam Charles Robert Golton Director · appointed 2006 · resigned 2012
- Susan Janet Goldsmith Director · appointed 2005 · resigned 2008
- Timothy Clarke Director · appointed 2004 · resigned 2006
- Stephen Lemuel Rees Director · appointed 2004 · resigned 2007
- Mark Phillips Director · appointed 2004 · resigned 2014
- Martin Richard Dean Director · appointed 2004 · resigned 2006
- Ian Martin Rogers Director · appointed 2004 · resigned 2006
- David Raymond Franks Director · appointed 2004 · resigned 2010
- Raymond O'Toole Director · appointed 2004 · resigned 2008
- Richard Sauvan Smith Director · appointed 2004 · resigned 2005
- Ian James Buchan Director · appointed 2004 · resigned 2004
- Anthony Joseph Mcdonald Director · appointed 2003 · resigned 2004
- Charles Richard Browne Goldson Director · appointed 2003 · resigned 2004
- Dominic Daniel Gerard Booth Director · appointed 2003 · resigned 2007
- Jenny Casson Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record