High Speed ONE (HS1) Limited
Company 06045862 Active
Connected board network
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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.
8
directors on the board
6.5y median 7.7y
average tenure
10.8y
longest tenure
5
directors past 6 years
0 vs 8 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Finance 71Professional services 37Business services 22Transport 18Tech and media 14Health and social care 3Manufacturing 3Arts and leisure 1
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HS1 Limited 8 shared directors
- Ctrl (UK) Limited 8 shared directors
- High Speed Rail Finance PLC 8 shared directors
- High Speed Rail Finance (1) PLC 8 shared directors
- Helix Midco Limited 7 shared directors
- Helix Bufferco Limited 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06045862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2007 |
| Address | 5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Ownership - persons with significant control (1)
- Hs1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Gurney-Read, Ross Adam Director · appointed 2024
- Carter, Jonathan Laurence David Director · appointed 2024
- Gould, Caroline Mary Secretary · appointed 2023
- Osborne, Michael Peter Francis Director · appointed 2022
- Vanderneth Leness, Amanda Director · appointed 2019
- Pitt, Andrew Christopher Director · appointed 2018
- Ludeman, Keith Lawrence Director · appointed 2018
- Jones, Siôn Laurence Director · appointed 2017
- Curley, John Hamilton Ainsworth Director · appointed 2015
- Deacon, Andrew Brian Former Director · appointed 2021 · resigned 2022
- Racine, Olivier-Marie Henri Former Director · appointed 2021 · resigned 2024
- Robson, Patrick Thomas Former Director · appointed 2019 · resigned 2024
- Woodhams, Mark Richard Former Director · appointed 2018 · resigned 2021
- Springett, Scott Former Director · appointed 2017 · resigned 2021
- Loomes, Ben Robert Former Director · appointed 2017 · resigned 2018
- O'Halloran, James Anthony Former Director · appointed 2017 · resigned 2018
- Hall, Alastair Colin Former Director · appointed 2017 · resigned 2017
- Guccione, John Anthony Former Director · appointed 2016 · resigned 2017
- Stanton, David Mark Former Director · appointed 2016 · resigned 2017
- Bradbury, Kenton Edward Former Director · appointed 2015 · resigned 2017
- Meyer-Mallorie, Thomas Albert Former Director · appointed 2015 · resigned 2017
- Hargrave, Eric Vernon Former Director · appointed 2015 · resigned 2017
- Busslinger, Philippe Anastase Former Director · appointed 2013 · resigned 2015
- Gooding, Richard Ernest Former Director · appointed 2012 · resigned 2015
- Mcmanus, John James Former Director · appointed 2012 · resigned 2016
- Clarke-Bodicoat, Lucy Ann Former Secretary · appointed 2011 · resigned 2023
- Hood, Colin Former Director · appointed 2011 · resigned 2017
- Thomazi, Charles Former Director · appointed 2011 · resigned 2012
- Steedman, Olivia Penelope, Ms. Former Director · appointed 2011 · resigned 2016
- Pickett, Darrin Ross Former Director · appointed 2011 · resigned 2015
- Sherman, Sebastien Bernard Former Director · appointed 2011 · resigned 2013
- Byers, Richard Former Director · appointed 2011 · resigned 2011
- Bayley, James Mark Former Director · appointed 2009 · resigned 2011
- Holden, Robert David Former Director · appointed 2007 · resigned 2009
- Hamill, Christopher Hugh Former Secretary · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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