Company · Derby
Alstom Product and Services Limited
Manufacture of other transport equipment n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Andrew Thomas Jameson 2022-2025 View profile
- Stuart James Robert Macleod 2021-2022 View profile
- Olivier Marius Pol Guillot 2021-2021 View profile
- Jason Baldock 2020-2022 View profile
- Douglas Andrew Johnston 2020-2022 View profile
- Jonathan Kevin Willcock 2020-2020 View profile
- Nicholas Paul Crossfield 2015-2022 View profile
- Terence Stuart Watson 2015-2016 View profile
- Iain Kenneth Morgan 2013-2015 View profile
- Jean-Marc Nizet 2012-2016 View profile
- Hubert De La Grandiere 2012-2012 View profile
- Peter Stuart Anderson 2009-2013 View profile
- Michel Van Liefferinge 2009-2012 View profile
- Peter Charles Walbaum 2008-2009 View profile
- Richard Hawthorn Adams 2007-2009 View profile
- David Alexander Felton 2007-2007 View profile
- Stephen John Mclaren 2007-2015 View profile
- John Keith Hampson 2007-2007 View profile
- Jane Teresa Hudson 2007-2007 View profile
- William John Payne 2017-2017 View profile
- James Michael Brownsword 2007-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other transport equipment n.e.c.
- Incorporated
- 02/08/2006
- Registered office
- Derby
- Previous names
- Signalling Solutions Limited (until 28/02/2020)
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.
- Alstom Transport UK (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Alstom Product and Services Limited
is controlled by Alstom Transport UK (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Alstom Transport UK (Holdings) Limited
is controlled by Alstom Transportation (Global Holding) UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 · source: Companies House PSC register - Alstom Transportation (Global Holding) UK Limited
is controlled by Alstom (Investment) UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Alstom (Investment) UK Limited
is controlled by Bombardier UK Holding Limited
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2021-01-29 · source: Companies House PSC register
Ultimately controlled by Bombardier UK Holding Limited.
27 other companies in this group
- South Eastern Train Maintenance Limited
- West Coast Traincare Limited
- Alstom UK VP Pension Trustee Limited
- Nomad Solutions UK Limited
- Alstom Electronics Limited
- Alstom (Investment) UK Limited
- Alstom Transportation (Global Holding) UK Limited
- Nomad Holdings Limited
- Infrasig Limited
- Nomad Digital Limited
- Alstom Transport Service LTD
- Alstom Transport UK (Holdings) Limited
- Nomad Spectrum Limited
- Alstom UK Pension Trustee Limited
- Nomad Digital (India) Limited
- West Coast Service Provision Limited
- Crossfleet Limited
- Alstom UK CIF Trustee Limited
- 21NET LTD
- Alstom Transportation Projects International LTD
- Alstom NL Service Provision LTD
- Alstom Engineering and Services Limited
- Alstom Transport UK Limited
- Alstom Academy for Rail
- Nomad Digital Networks UK Limited
- Prorail Limited
- Bombardier UK Holding Limited
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.
3 directors on the board
- Christopher Martin Parker Director · appointed 2022
- Lee Antony Wilde Director · appointed 2026
- Christian David Holyhead Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Lee Antony Wilde Director · appointed 2026
Portfolio (2)
- Christopher Martin Parker Director · appointed 2022
- Christian David Holyhead Director · appointed 2022
Left in the last 12 months
- Andrew Thomas Jameson Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05894128
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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