Arriva South Eastern Rail Limited
Company 06938889 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.
2 directors on the board
- Christopher John Brooks Director · appointed 2017
- Amanda Furlong Director · appointed 2016
Directors past 6 years
- Christopher John Brooks Director · appointed 2017
- Amanda Furlong Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Christopher John Brooks Director · appointed 2017
- Amanda Furlong Director · appointed 2016
Also govern a charity
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.
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 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
- Arriva UK Trains Limited 2 shared directors
Connected through a shared director
- M40 Trains Limited 1 shared director
- Arriva Trains Holdings Limited 1 shared director
- MTL Services Limited 1 shared director
- Southdowns Park Management Company Limited 1 shared director
- Arriva Rail LO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06938889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2009 |
| Address | ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Arriva UK Trains Limited
75-100% voting · notified 2016-04-06
Officers (10)
- Christopher John Brooks Director · appointed 2017
- Amanda Furlong Director · appointed 2016
Show 8 former officers
- Paul Gerard Smith Director · appointed 2016 · resigned 2022
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Robert William Holland Director · appointed 2010 · resigned 2014
- Robert Wynne Phillips Director · appointed 2010 · resigned 2016
- Roger Brian Cobbe Director · appointed 2010 · resigned 2016
- Iwan Lloyd Williams Director · appointed 2010 · resigned 2016
- Elizabeth Anne Davies Secretary · appointed 2010 · resigned 2013
- Ian Robert Yeowart Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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