Cross London Trains Holdco Limited
Company 08111476 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- JøRgen Frederik Hovmand Director · appointed 2025
- Basil Justin Bromley Wetters Director · appointed 2012
- Andrew Christopher Pitt Director · appointed 2013
- Marcus Turnwald Director · appointed 2026
- Graham Maurice Beazley Long Director · appointed 2017
- Alastair James Watson Director · appointed 2019
- Jonathan Laurence David Carter Director · appointed 2026
6.5y median 7.5y
average tenure
13.8y
longest tenure
Directors past 6 years
- Basil Justin Bromley Wetters Director · appointed 2012
- Andrew Christopher Pitt Director · appointed 2013
- Graham Maurice Beazley Long Director · appointed 2017
- Alastair James Watson Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- JøRgen Frederik Hovmand Director · appointed 2025
- Basil Justin Bromley Wetters Director · appointed 2012
- Andrew Christopher Pitt Director · appointed 2013
- Marcus Turnwald Director · appointed 2026
- Graham Maurice Beazley Long Director · appointed 2017
- Alastair James Watson Director · appointed 2019
- Jonathan Laurence David Carter Director · appointed 2026
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 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.
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
- Cross London Trains Limited 7 shared directors
- Cross London Trains Holdco 2 Limited 7 shared directors
- Cross London Trains Finance Company Limited 7 shared directors
- HS1 Limited 2 shared directors
- Ctrl (UK) Limited 2 shared directors
- Falcon Support Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08111476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2012 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64910 - Financial leasing
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.
- Cross London Trains Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cross London Trains Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cross London Trains Finance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Marcus Turnwald Director · appointed 2026
- Jonathan Laurence David Carter Director · appointed 2026
- JøRgen Frederik Hovmand Director · appointed 2025
- Alastair James Watson Director · appointed 2019
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2017
- Graham Maurice Beazley Long Director · appointed 2017
- Andrew Christopher Pitt Director · appointed 2013
- Basil Justin Bromley Wetters Director · appointed 2012
Show 15 former officers
- Mads Lerche Holstein Director · appointed 2022 · resigned 2025
- Michael Edward Binnington Director · appointed 2020 · resigned 2022
- Karsten Moeller Director · appointed 2019 · resigned 2024
- Amanda Vanderneth Leness Director · appointed 2019 · resigned 2022
- Petra Regge Director · appointed 2016 · resigned 2019
- Moeller, Karsten, Dr Director · appointed 2015 · resigned 2016
- Norbert Gerhard Josef Heller Director · appointed 2014 · resigned 2015
- Andrew Julian Frederick Cox Director · appointed 2014 · resigned 2016
- Charles Doyle Secretary · appointed 2013 · resigned 2017
- Stephen Paul Halliwell Director · appointed 2013 · resigned 2015
- Christopher James Young Director · appointed 2012 · resigned 2013
- Scott Bruce Michael Moseley Director · appointed 2012 · resigned 2019
- Stephen Charles Todd Director · appointed 2012 · resigned 2017
- Tim John Kashem Director · appointed 2012 · resigned 2019
- Klaus Michael Kolof Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record