Wsmr (Holdings) Limited

Company 05970324 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.8y median 11.8y

average tenure

14.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 17Professional services 3

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

M40 Trains Limited 2 shared directors
Arriva Trains Holdings Limited 2 shared directors
Arriva UK Trains Limited 2 shared directors
MTL Services Limited 2 shared directors
Arriva Trains Wales/Trenau Arriva Cymru Limited 2 shared directors
Arriva Rail North Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05970324
Status	Active
Type	Private Limited Company
Incorporated	18/10/2006
Address	1 ADMIRAL WAY ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

49100 - Passenger rail transport, interurban

Ownership - persons with significant control (1)

Arriva Trains Holdings Limited
ownership of shares 25-50%

Officers (19)

Scott, Alexis James Director · appointed 2017
Furlong, Amanda Director · appointed 2012
Edwards, Lorna Former Secretary · appointed 2014 · resigned 2020
Rimmer, Duncan Thomas Former Director · appointed 2012 · resigned 2016
Allen, Anthony Douglas Former Director · appointed 2009 · resigned 2012
Pearson, Andrew Stephen Former Director · appointed 2008 · resigned 2010
Rudhart, Manfred, Dr. Former Director · appointed 2008 · resigned 2010
Ballsdon, Andrew James Former Director · appointed 2008 · resigned 2008
Djazirian, Christoph Former Director · appointed 2008 · resigned 2010
Sennhenn, Frank Former Director · appointed 2008 · resigned 2010
Davies, William Giles Russell Former Secretary · appointed 2008 · resigned 2014
Nelson, John Graeme Former Director · appointed 2006 · resigned 2009
Wilkinson, Peter William Former Director · appointed 2006 · resigned 2009
Jones, Michael Robert Edwards, Mr. Former Director · appointed 2006 · resigned 2009
Bonar, Mary Patricia Former Director · appointed 2006 · resigned 2009
Hamilton, Andrew Ian Former Director · appointed 2006 · resigned 2012
Shooter, Adrian Former Director · appointed 2006 · resigned 2011
Brighouse, Robert William Former Director · appointed 2006 · resigned 2008
Weston, Richard Former Director · appointed 2006 · resigned 2008

Directors and officers on the Companies House record, current and former.

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