Alstom Product and Services Limited
Company 05894128 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.
3 directors on the board
- Christopher Martin Parker Director · appointed 2022
- Lee Antony Wilde Director · appointed 2026
- Christian David Holyhead Director · appointed 2022
2.9y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
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
0
also govern a charity
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.
Manufacturing 3Dormant 2
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 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.
Connected through a shared director
- Prorail Limited 1 shared director
- Bombardier Transportation (Gautrain) UK Limited 1 shared director
- South Eastern Train Maintenance Limited 1 shared director
- Nomad Digital (India) Limited 1 shared director
- Infrasig Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05894128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2006 |
| Address | ALSTOM, LITCHURCH LANE, DERBY, DE24 8AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
30990 - Manufacture of other transport equipment n.e.c.
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
Officers (25)
- Lee Antony Wilde Director · appointed 2026
- Christopher Martin Parker Director · appointed 2022
- Christian David Holyhead Director · appointed 2022
- Mary Joanne Chun Heath Secretary · appointed 2018
Show 21 former officers
- Andrew Thomas Jameson Director · appointed 2022 · resigned 2025
- Stuart James Robert Macleod Director · appointed 2021 · resigned 2022
- Olivier Marius Pol Guillot Director · appointed 2021 · resigned 2021
- Jason Baldock Director · appointed 2020 · resigned 2022
- Douglas Andrew Johnston Director · appointed 2020 · resigned 2022
- Jonathan Kevin Willcock Director · appointed 2020 · resigned 2020
- William John Payne Secretary · appointed 2017 · resigned 2017
- Nicholas Paul Crossfield Director · appointed 2015 · resigned 2022
- Terence Stuart Watson Director · appointed 2015 · resigned 2016
- Iain Kenneth Morgan Director · appointed 2013 · resigned 2015
- Jean-Marc Nizet Director · appointed 2012 · resigned 2016
- Hubert De La Grandiere Director · appointed 2012 · resigned 2012
- Peter Stuart Anderson Director · appointed 2009 · resigned 2013
- Michel Van Liefferinge Director · appointed 2009 · resigned 2012
- Peter Charles Walbaum Director · appointed 2008 · resigned 2009
- Richard Hawthorn Adams Director · appointed 2007 · resigned 2009
- David Alexander Felton Director · appointed 2007 · resigned 2007
- Stephen John Mclaren Director · appointed 2007 · resigned 2015
- John Keith Hampson Director · appointed 2007 · resigned 2007
- James Michael Brownsword Secretary · appointed 2007 · resigned 2017
- Jane Teresa Hudson Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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