Stagecoach South Western Trains Limited
Company 05599788 Liquidation
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stagecoach Services Limited 2 shared directors
- Scusi Limited 2 shared directors
- Scoto Limited 2 shared directors
- Inter City Railways Limited 2 shared directors
- Stagecoach Transport Holdings Limited 2 shared directors
- Stagecoach Rail Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05599788 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/10/2005 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Stagecoach Rail Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Sarah Jane Bradley Secretary · appointed 2024
- Mark Alexander Aspinwall Director · appointed 2023
- Bruce Maxwell Dingwall Director · appointed 2023
Show 22 former officers
- Danny Elford Director · appointed 2022 · resigned 2023
- Timothy Brendan Kavanagh Director · appointed 2021 · resigned 2023
- Neil Micklethwaite Director · appointed 2021 · resigned 2022
- Michael John Vaux Secretary · appointed 2019 · resigned 2024
- Margaret Patricia Veronica Kay Director · appointed 2017 · resigned 2017
- Arthur Pretorius Director · appointed 2016 · resigned 2017
- Christian Roth Director · appointed 2012 · resigned 2017
- Jacob Henry Kelly Director · appointed 2012 · resigned 2015
- Timothy Colin Shoveller Director · appointed 2012 · resigned 2019
- Andrew Christopher Pitt Director · appointed 2009 · resigned 2012
- James Charles Burt Director · appointed 2007 · resigned 2008
- Ian Johnston Director · appointed 2007 · resigned 2012
- Ross John Paterson Director · appointed 2007 · resigned 2021
- Frederick William Mackintosh Director · appointed 2007 · resigned 2008
- Andrew Charles West Director · appointed 2006 · resigned 2023
- Stewart Hartland Palmer Director · appointed 2006 · resigned 2009
- Martin Andrew Griffiths Director · appointed 2005 · resigned 2021
- Ian Ralph Dobbs Director · appointed 2005 · resigned 2009
- Jill Stevenson Director · appointed 2005 · resigned 2005
- Nicholas Leigh Guest Director · appointed 2005 · resigned 2006
- Charlotte Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- Alan Leonard Whitnall Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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