First MTR South Western Trains Limited
Company 07900320 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First Rail Procurement Limited 2 shared directors
- First Greater Western Limited 2 shared directors
- First Rail Holdings Limited 2 shared directors
- First Transpennine Express Limited 2 shared directors
- First Trenitalia West Coast Rail Limited 2 shared directors
- Tram Operations Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07900320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2012 |
| Address | 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- First Rail Holdings Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mtr Corporation (Uk) Limited
ownership of shares 25-50% voting rights 25-50%
Officers (24)
- Caswell, Benjamin John, Dr Director · appointed 2025
- Andrew Lewis King Director · appointed 2020
- Andrew Mark James Director · appointed 2017
- Michael John Nelson Director · appointed 2017
Show 20 former officers
- James Alan Percival Director · appointed 2024 · resigned 2025
- David Ira Statham Director · appointed 2023 · resigned 2025
- Claire Mann Director · appointed 2021 · resigned 2024
- Jonathan Luke Roberts Director · appointed 2020 · resigned 2023
- Stephen John Murphy Director · appointed 2020 · resigned 2024
- Kenneth Allan Mcphail Director · appointed 2018 · resigned 2019
- Joseph Stephen Reynolds Director · appointed 2017 · resigned 2019
- Andrew John Mellors Director · appointed 2017 · resigned 2020
- Caroline Ann Donaldson Director · appointed 2017 · resigned 2019
- Kevin Gardner Director · appointed 2017 · resigned 2020
- Clive Burrows Director · appointed 2017 · resigned 2025
- Barbara Mary Salter Secretary · appointed 2017 · resigned 2025
- Michael Hampson Secretary · appointed 2016 · resigned 2017
- Jeremy Paul Warwick Long Director · appointed 2016 · resigned 2020
- Stephen Henry Montgomery Director · appointed 2016 · resigned 2026
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- David Clement Gausby Director · appointed 2012 · resigned 2016
- Vernon Ian Barker Director · appointed 2012 · resigned 2015
- Hugh Patrick Clancy Director · appointed 2012 · resigned 2023
- Paul Michael Lewis Secretary · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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