First Rail Holdings Limited
Company 05154485 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First Greater Western Limited 3 shared directors
- First MTR South Western Trains Limited 2 shared directors
- First Transpennine Express Limited 2 shared directors
- First Trenitalia West Coast Rail Limited 2 shared directors
- Firstgroup Holdings Limited 1 shared director
- First Student UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05154485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2004 |
| Address | 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Firstgroup Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Caswell, Benjamin John, Dr Director · appointed 2026
- James Thomas Bowen Director · appointed 2021
- Michael John Nelson Director · appointed 2020
- Clive Burrows Director · appointed 2009
Show 24 former officers
- David Ira Statham Director · appointed 2023 · resigned 2026
- Kevin Gardner Director · appointed 2017 · resigned 2020
- Barbara Mary Salter Secretary · appointed 2017 · resigned 2025
- Michael Hampson Secretary · appointed 2016 · resigned 2017
- Stephen Henry Montgomery Director · appointed 2015 · resigned 2026
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Kenneth William Scott Director · appointed 2012 · resigned 2014
- Vernon Ian Barker Director · appointed 2011 · resigned 2015
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Timothy Terrence O'Toole Director · appointed 2010 · resigned 2018
- Hugh Patrick Clancy Director · appointed 2010 · resigned 2023
- Mary Alexander Grant Director · appointed 2009 · resigned 2011
- Sidney Barrie Secretary · appointed 2005 · resigned 2011
- David Clement Gausby Director · appointed 2005 · resigned 2016
- Andrew Haines Director · appointed 2005 · resigned 2008
- John Edwin Limbrick Hawkins Director · appointed 2005 · resigned 2012
- David John Leeder Director · appointed 2005 · resigned 2008
- Brenda Louise Ruppel Secretary · appointed 2005 · resigned 2005
- Paul Desmond Patrick Furze Waddock Director · appointed 2004 · resigned 2009
- Jeremy Paul Warwick Long Director · appointed 2004 · resigned 2005
- Dean Kendal Finch Director · appointed 2004 · resigned 2009
- Nicholas Keith Chevis Director · appointed 2004 · resigned 2021
- Richard Francis Drake Director · appointed 2004 · resigned 2005
- Marie Smith Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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