Project Ventures Rail Investments I Limited
Company 08243845 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.
3 directors on the board
- Basil Justin Bromley Wetters Director · appointed 2012
- Marcus Turnwald Director · appointed 2024
- Richard Charles Bowyer Director · appointed 2021
Directors past 6 years
- Basil Justin Bromley Wetters Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Basil Justin Bromley Wetters Director · appointed 2012
- Marcus Turnwald Director · appointed 2024
- Richard Charles Bowyer Director · appointed 2021
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.
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 2 shared directors
- Cross London Trains Holdco 2 Limited 2 shared directors
- Cross London Trains Holdco Limited 2 shared directors
- Cross London Trains Finance Company Limited 2 shared directors
Connected through a shared director
- Awel Y MÔR Offshore Wind Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08243845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2012 |
| Address | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Siemens Aktiengesellschaft
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cross London Trains Holdco 2 Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (12)
- Marcus Turnwald Director · appointed 2024
- Richard Charles Bowyer Director · appointed 2021
- Sharon Hana Kahanov Secretary · appointed 2020
- Basil Justin Bromley Wetters Director · appointed 2012
Show 8 former officers
- Karsten Moeller Director · appointed 2020 · resigned 2024
- Richard Anthony Hargraves Director · appointed 2017 · resigned 2021
- Petra Regge Director · appointed 2016 · resigned 2020
- Simone Eufemia Agatha Davina Secretary · appointed 2016 · resigned 2020
- Moeller, Karsten, Dr Director · appointed 2015 · resigned 2016
- Stephen Ellison Director · appointed 2013 · resigned 2016
- Helen Claire Carless Secretary · appointed 2012 · resigned 2016
- Norbert Gerhard Josef Heller Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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