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Company · Birmingham

London Eastern Railway Limited

Dormant Company

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 27

  1. Adam David Phillips 2022-2023 Director View profile
  2. Thomas Findlay Stables 2011-2022 Director View profile
  3. Richard John Bowley 2011-2017 Director View profile
  4. Dean Kendal Finch 2010-2020 Director View profile
  5. John Brien Ratcliffe 2007-2012 Director View profile
  6. Andrew Noel Chivers 2006-2016 Director View profile
  7. Adam Charles Robert Golton 2006-2012 Director View profile
  8. Susan Janet Goldsmith 2005-2008 Director View profile
  9. Timothy Clarke 2004-2006 Director View profile
  10. Stephen Lemuel Rees 2004-2007 Director View profile
  11. Mark Phillips 2004-2014 Director View profile
  12. Martin Richard Dean 2004-2006 Director View profile
  13. Ian Martin Rogers 2004-2006 Director View profile
  14. David Raymond Franks 2004-2010 Director View profile
  15. Raymond O'Toole 2004-2008 Director View profile
  16. Richard Sauvan Smith 2004-2005 Director View profile
  17. Ian James Buchan 2004-2004 Director View profile
  18. Anthony Joseph Mcdonald 2003-2004 Director View profile
  19. Charles Richard Browne Goldson 2003-2004 Director View profile
  20. Dominic Daniel Gerard Booth 2003-2007 Director View profile
  21. Simon Callander 2022-2026 Secretary View profile
  22. Jennifer Naomi Myram 2020-2022 Secretary View profile
  23. Julie Woollard 2019-2020 Secretary View profile
  24. Michael Arnaouti 2017-2019 Secretary View profile
  25. Dianne Robinson 2012-2017 Secretary View profile
  26. Barbara Lees 2008-2012 Secretary View profile
  27. Jenny Casson 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
06/11/2003
Registered office
Birmingham

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. London Eastern Railway Limited is controlled by NE Trains South Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NE Trains South Limited is controlled by National Express Trains Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. National Express Trains Limited is controlled by Mobico Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mobico Group PLC.

61 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

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.

2 directors on the board

2.3y median 2.3y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Professional services 20Business services 6Dormant 6Transport 3

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
04955356
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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