High Speed Rail Finance PLC
Company 08196684 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.
- HS1 Limited 8 shared directors
- Ctrl (UK) Limited 8 shared directors
- High Speed ONE (HS1) Limited 8 shared directors
- High Speed Rail Finance (1) PLC 8 shared directors
- Helix Midco Limited 7 shared directors
- Helix Bufferco Limited 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08196684 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/08/2012 |
| Address | 5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Helix Acquisition Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Ross Adam Gurney-Read Director · appointed 2024
- Jonathan Laurence David Carter Director · appointed 2024
- Caroline Mary Gould Secretary · appointed 2023
- Michael Peter Francis Osborne Director · appointed 2022
- Amanda Vanderneth Leness Director · appointed 2019
- Andrew Christopher Pitt Director · appointed 2018
- Keith Lawrence Ludeman Director · appointed 2018
- SiôN Laurence Jones Director · appointed 2017
- John Hamilton Ainsworth Curley Director · appointed 2015
Show 22 former officers
- Andrew Brian Deacon Director · appointed 2021 · resigned 2022
- Olivier-Marie Henri Racine Director · appointed 2021 · resigned 2024
- Patrick Thomas Robson Director · appointed 2019 · resigned 2024
- Mark Richard Woodhams Director · appointed 2018 · resigned 2021
- Scott Springett Director · appointed 2017 · resigned 2021
- Ben Robert Loomes Director · appointed 2017 · resigned 2018
- James Anthony O'Halloran Director · appointed 2017 · resigned 2018
- Alastair Colin Hall Director · appointed 2017 · resigned 2017
- John Anthony Guccione Director · appointed 2016 · resigned 2017
- David Mark Stanton Director · appointed 2016 · resigned 2017
- Kenton Edward Bradbury Director · appointed 2015 · resigned 2017
- Thomas Albert Meyer-Mallorie Director · appointed 2015 · resigned 2017
- Eric Vernon Hargrave Director · appointed 2015 · resigned 2017
- Philippe Anastase Busslinger Director · appointed 2013 · resigned 2015
- Richard Ernest Gooding Director · appointed 2012 · resigned 2015
- Charles Thomazi Director · appointed 2012 · resigned 2012
- Lucy Ann Clarke-Bodicoat Secretary · appointed 2012 · resigned 2023
- Steedman, Olivia Penelope, Ms. Director · appointed 2012 · resigned 2016
- Darrin Ross Pickett Director · appointed 2012 · resigned 2015
- Sebastien Bernard Sherman Director · appointed 2012 · resigned 2013
- Colin Hood Director · appointed 2012 · resigned 2017
- John James Mcmanus Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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