First Capital Connect Limited
Company 05281077 Active
Connected board network
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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.
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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.
2 directors on the board
- Andrew Mark James Director · appointed 2016
- Stephen Henry Montgomery Director · appointed 2016
10y median 10y
average tenure
10.5y
longest tenure
Directors past 6 years
- Andrew Mark James Director · appointed 2016
- Stephen Henry Montgomery Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Andrew Mark James Director · appointed 2016
- Stephen Henry Montgomery Director · appointed 2016
0
also govern a charity
0
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 17Professional services 3Other 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- First London Cableway Limited 2 shared directors
- First Scotrail Limited 2 shared directors
Connected through a shared director
- First Rail Procurement Limited 1 shared director
- Atoc Limited 1 shared director
- Tram Operations Limited 1 shared director
- First Rail Open Access Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05281077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2004 |
| 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)
49100 - Passenger rail transport, interurban
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.
- First Rail Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Stephen Henry Montgomery Director · appointed 2016
- Andrew Mark James Director · appointed 2016
Show 34 former officers
- Barbara Mary Salter Secretary · appointed 2017 · resigned 2025
- Michael Hampson Secretary · appointed 2016 · resigned 2017
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Robin Michael Kay Director · appointed 2013 · resigned 2014
- Keith William Jipps Director · appointed 2011 · resigned 2014
- Vernon Ian Barker Director · appointed 2011 · resigned 2015
- Lee James Thomas Archer Director · appointed 2011 · resigned 2014
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Jacqueline Susan Townsend Director · appointed 2010 · resigned 2014
- David Ira Statham Director · appointed 2010 · resigned 2014
- Jonathan Mark Bridgewood Director · appointed 2010 · resigned 2014
- Laura Abigail Dunley Director · appointed 2010 · resigned 2014
- Neal Stuart Lawson Director · appointed 2009 · resigned 2013
- Clive Burrows Director · appointed 2009 · resigned 2016
- Mary Alexander Grant Director · appointed 2009 · resigned 2011
- Thomas Guy Joyner Director · appointed 2009 · resigned 2010
- Maria Michelle Smart Director · appointed 2007 · resigned 2011
- Michael John Barker Director · appointed 2007 · resigned 2014
- Robert William Breakwell Director · appointed 2006 · resigned 2010
- Belen Martinez Director · appointed 2006 · resigned 2010
- Christopher John Cornthwaite Director · appointed 2006 · resigned 2014
- Mohammed Saeed Director · appointed 2006 · resigned 2006
- Nigel Graham Holness Director · appointed 2006 · resigned 2008
- James Gullen Morgan Director · appointed 2006 · resigned 2009
- Hugh Patrick Clancy Director · appointed 2006 · resigned 2016
- Karen Boswell Director · appointed 2006 · resigned 2009
- Andy Cope Director · appointed 2006 · resigned 2009
- Sidney Barrie Secretary · appointed 2005 · resigned 2011
- Elaine Karen Holt Director · appointed 2005 · resigned 2009
- David Clement Gausby Director · appointed 2005 · resigned 2016
- Andrew Haines Director · appointed 2005 · resigned 2008
- Dean Kendal Finch Director · appointed 2005 · resigned 2009
- Paul Desmond Patrick Furze Waddock Director · appointed 2005 · resigned 2009
- Brenda Louise Ruppel Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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