Southern Railway Limited
Company 06574965 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.
2 directors on the board
- Alistair John Francis Gordon Director · appointed 2009
- Hendrikus Petrus Maria Verwer Director · appointed 2024
9.2y median 9.2y
average tenure
16.6y
longest tenure
Directors past 6 years
- Alistair John Francis Gordon Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Alistair John Francis Gordon Director · appointed 2009
- Hendrikus Petrus Maria Verwer Director · appointed 2024
0
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.
Transport 16Professional services 5
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.
Related organisations
- NEW Southern Railway Limited 2 shared directors
- Govia Limited 2 shared directors
- London & South Eastern Railway Limited 2 shared directors
- London & Birmingham Railway Limited 2 shared directors
Connected through a shared director
- Atoc Limited 1 shared director
- Keolis (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06574965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2008 |
| Address | SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49100 - Passenger rail transport, interurban
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.
- Govia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Hendrikus Petrus Maria Verwer Director · appointed 2024
- Richard Swan Secretary · appointed 2024
- Alistair John Francis Gordon Director · appointed 2009
Show 21 former officers
- Ralph Leo Pidsley Director · appointed 2023 · resigned 2024
- Christian Schreyer Director · appointed 2021 · resigned 2023
- Elodie Marie Francoise Brian Director · appointed 2019 · resigned 2021
- Simon Patrick Butcher Director · appointed 2016 · resigned 2018
- Charles Anthony Hodgson Director · appointed 2015 · resigned 2017
- Allan David Scorey Director · appointed 2014 · resigned 2015
- Wilma Mary Allan Director · appointed 2014 · resigned 2017
- Charles Stuart Horton Director · appointed 2014 · resigned 2017
- David Allen Brown Director · appointed 2011 · resigned 2021
- Keith Down Director · appointed 2011 · resigned 2015
- Bernard Denis Maurice Tabary Director · appointed 2011 · resigned 2017
- Malcolm Robert Rimmer Director · appointed 2010 · resigned 2015
- Nicolas Luc Daniel Vandevyver Director · appointed 2009 · resigned 2015
- James Charles Burt Director · appointed 2009 · resigned 2014
- Peter Robert Mayne Director · appointed 2009 · resigned 2014
- Patrick Raymond Jeantet Director · appointed 2008 · resigned 2011
- Christopher Derek Dyne Burchell Director · appointed 2008 · resigned 2014
- Keith Lawrence Ludeman Director · appointed 2008 · resigned 2011
- Thomas William Mclardy Smith Director · appointed 2008 · resigned 2010
- Stephane Andre Richon Director · appointed 2008 · resigned 2010
- Carolyn Ferguson Secretary · appointed 2008 · resigned 2024
Directors and officers on the Companies House record, current and former.
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