Hitachi Rail Limited
Company 05598549 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.
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.
11 directors on the board
- Luca D'Aquila Director · appointed 2019
- Andi, Christian, Mr. Director · appointed 2024
- Masai, Kentaro, Mr. Director · appointed 2024
- PO, Woei Chiann Alice, Ms. Director · appointed 2024
- Giuseppe Marino Director · appointed 2023
- Lorena Dellagiovanna Director · appointed 2024
- Shashank Shankar Samant Director · appointed 2026
- Hiroaki Yoshihara Director · appointed 2025
- Akihide Hirao Director · appointed 2024
- Iwasaki, Mitsuo, Mr. Director · appointed 2024
- Valverde Delgado, Manuel Jesus, Mr. Director · appointed 2024
Directors past 6 years
- Luca D'Aquila Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Luca D'Aquila Director · appointed 2019
- Masai, Kentaro, Mr. Director · appointed 2024
- PO, Woei Chiann Alice, Ms. Director · appointed 2024
- Giuseppe Marino Director · appointed 2023
- Shashank Shankar Samant Director · appointed 2026
- Iwasaki, Mitsuo, Mr. Director · appointed 2024
- Valverde Delgado, Manuel Jesus, Mr. Director · appointed 2024
Portfolio (4)
- Andi, Christian, Mr. Director · appointed 2024
- Lorena Dellagiovanna Director · appointed 2024
- Hiroaki Yoshihara Director · appointed 2025
- Akihide Hirao Director · appointed 2024
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Hitachi Europe Limited 2 shared directors
Connected through a shared director
- Hitachi Rail GTS Holding Limited 1 shared director
- Hoya Corporation 1 shared director
Deterministic, from public records.
Company details
| Number | 05598549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2005 |
| Address | 7TH FLOOR, ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, EC4M 7AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Hitachi Europe Limited ceased 2016-07-12
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rock Rail East Midlands (Holdings) 1 Limited
25-50% shares, 25-50% voting · notified 2019-08-13 - Perpetuum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - 04825256
75-100% shares · notified 2021-04-01 - Hitachi Zerocarbon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28 - Hitachi Rail GTS Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - Hitachi Rail UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14
Officers (40)
- Shashank Shankar Samant Director · appointed 2026
- Hiroaki Yoshihara Director · appointed 2025
- Andi, Christian, Mr. Director · appointed 2024
- Masai, Kentaro, Mr. Director · appointed 2024
- PO, Woei Chiann Alice, Ms. Director · appointed 2024
- Lorena Dellagiovanna Director · appointed 2024
- Stephen Mcgurk Secretary · appointed 2024
- Akihide Hirao Director · appointed 2024
- Iwasaki, Mitsuo, Mr. Director · appointed 2024
- Valverde Delgado, Manuel Jesus, Mr. Director · appointed 2024
- Giuseppe Marino Director · appointed 2023
- Luca D'Aquila Director · appointed 2019
Show 28 former officers
- Gajakarnan Kandiah Director · appointed 2024 · resigned 2025
- Charlotte Rodd Deans Secretary · appointed 2022 · resigned 2024
- Nicola Jane Watson Secretary · appointed 2020 · resigned 2022
- James Alan Brewin Director · appointed 2020 · resigned 2024
- Ryoichi Hirayanagi Director · appointed 2018 · resigned 2019
- Maurizio Manfellotto Director · appointed 2018 · resigned 2019
- Jane Aine Mee Secretary · appointed 2016 · resigned 2020
- Karen Boswell Director · appointed 2015 · resigned 2019
- Andrew Thomas Barr Director · appointed 2014 · resigned 2023
- Stephen Keith Pierce Director · appointed 2014 · resigned 2018
- Keisuke Yabuta Director · appointed 2014 · resigned 2018
- Yoshio Araki Director · appointed 2013 · resigned 2020
- Keith William Jordan Director · appointed 2011 · resigned 2015
- Hiroshi Nakayama Director · appointed 2011 · resigned 2014
- Akira Horie Director · appointed 2011 · resigned 2014
- Kentaro Masai Director · appointed 2011 · resigned 2018
- Shinya Mitsudomi Director · appointed 2010 · resigned 2014
- Carl William Newton Secretary · appointed 2009 · resigned 2016
- Hitoshi Tsuruda Director · appointed 2009 · resigned 2011
- Kazuhiro Kurihara Director · appointed 2009 · resigned 2010
- Gomersall, Stephen John, Sir Director · appointed 2009 · resigned 2018
- Gaku Suzuki Director · appointed 2009 · resigned 2011
- Hideyuki Ariyasu Director · appointed 2006 · resigned 2009
- Alistair John Dormer Director · appointed 2005 · resigned 2025
- Chiaki Ueda Director · appointed 2005 · resigned 2012
- Toshihide Uchimura Director · appointed 2005 · resigned 2009
- Mikio Yotsu Director · appointed 2005 · resigned 2006
- Anthony Tolan Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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