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Company · Swanley

Cross London Trains Holdco Limited

Financial leasing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cross London Trains Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Mads Lerche Holstein 2022-2025 Director View profile
  2. Michael Edward Binnington 2020-2022 Director View profile
  3. Karsten Moeller 2019-2024 Director View profile
  4. Amanda Vanderneth Leness 2019-2022 Director View profile
  5. Petra Regge 2016-2019 Director View profile
  6. Dr Karsten Moeller 2015-2016 Director View profile
  7. Norbert Gerhard Josef Heller 2014-2015 Director View profile
  8. Andrew Julian Frederick Cox 2014-2016 Director View profile
  9. Stephen Paul Halliwell 2013-2015 Director View profile
  10. Christopher James Young 2012-2013 Director View profile
  11. Scott Bruce Michael Moseley 2012-2019 Director View profile
  12. Stephen Charles Todd 2012-2017 Director View profile
  13. Tim John Kashem 2012-2019 Director View profile
  14. Klaus Michael Kolof 2012-2014 Director View profile
  15. Charles Doyle 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial leasing
Incorporated
19/06/2012
Registered office
Swanley
Previous names
Cross London Trains BPA Limited (until 20/03/2013)

Ownership

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.

Group

  1. Cross London Trains Holdco Limited is controlled by Cross London Trains Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cross London Trains Holdco 2 Limited is controlled by Project Ventures Rail Investments I Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Project Ventures Rail Investments I Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

7 directors on the board

6.5y median 7.5y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 55Professional services 29Business services 21Construction 7Tech and media 7Transport 7Health and social care 4Manufacturing 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08111476
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data