Alstom Transport UK Limited
Company 08462831 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.
9 directors on the board
- Harvey, Steven Neville, Mr. Director · appointed 2026
- Andrew Mark Butters Director · appointed 2025
- Robert Francis Whyte Director · appointed 2015
- Rajesh Kumar Director · appointed 2024
- Douglas Andrew Johnston Director · appointed 2018
- Emmanuel Francois Marie Henry Director · appointed 2024
- Broadley, Peter James, Mr. Director · appointed 2020
- Colin Ronald Haynes Director · appointed 2022
- Wood, Piers Spencer Richard, Mr. Director · appointed 2021
4.4y median 4y
average tenure
11.2y
longest tenure
Directors past 6 years
- Robert Francis Whyte Director · appointed 2015
- Douglas Andrew Johnston Director · appointed 2018
- Broadley, Peter James, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (9)
- Harvey, Steven Neville, Mr. Director · appointed 2026
- Andrew Mark Butters Director · appointed 2025
- Robert Francis Whyte Director · appointed 2015
- Rajesh Kumar Director · appointed 2024
- Douglas Andrew Johnston Director · appointed 2018
- Emmanuel Francois Marie Henry Director · appointed 2024
- Broadley, Peter James, Mr. Director · appointed 2020
- Colin Ronald Haynes Director · appointed 2022
- Wood, Piers Spencer Richard, Mr. Director · appointed 2021
0
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.
Manufacturing 19Finance 8Dormant 6Professional services 5Tech and media 2Transport 2Other services 1
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
- Alstom Engineering and Services Limited 9 shared directors
- Alstom (Litchurch) Limited 3 shared directors
- Alstom Electronics Limited 3 shared directors
- West Coast Traincare Limited 3 shared directors
- Crossfleet Limited 3 shared directors
- Alstom Transport UK (Holdings) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08462831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2013 |
| Address | ALSTOM, LITCHURCH LANE, DERBY, DE24 8AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
30200 - Manufacture of railway locomotives and rolling stock33170 - Repair and maintenance of other transport equipment n.e.c.42120 - Construction of railways and underground railways
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.
- Alstom Transport UK (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Harvey, Steven Neville, Mr. Director · appointed 2026
- Andrew Mark Butters Director · appointed 2025
- Rajesh Kumar Director · appointed 2024
- Emmanuel Francois Marie Henry Director · appointed 2024
- Colin Ronald Haynes Director · appointed 2022
- Wood, Piers Spencer Richard, Mr. Director · appointed 2021
- Broadley, Peter James, Mr. Director · appointed 2020
- Douglas Andrew Johnston Director · appointed 2018
- Mary Joanne Chun Heath Secretary · appointed 2018
- Robert Francis Whyte Director · appointed 2015
Show 19 former officers
- Michael David Lund Hulme Director · appointed 2022 · resigned 2024
- Stuart James Robert Macleod Director · appointed 2021 · resigned 2024
- Mcmillan, Alexander, Mr. Director · appointed 2021 · resigned 2022
- DAY, Simon Nicholas, Mr. Director · appointed 2021 · resigned 2022
- Olivier Marius Pol Guillot Director · appointed 2021 · resigned 2021
- Jason Baldock Director · appointed 2020 · resigned 2024
- William John Payne Secretary · appointed 2016 · resigned 2017
- Nicholas Paul Crossfield Director · appointed 2016 · resigned 2024
- Karl Gustav Henrik Anderberg Director · appointed 2016 · resigned 2017
- Susan Ann Evans Director · appointed 2015 · resigned 2019
- Jonathan Kevin Willcock Director · appointed 2014 · resigned 2020
- Robert Michael Purcell Director · appointed 2013 · resigned 2014
- James Michael Brownsword Director · appointed 2013 · resigned 2017
- Martin John Higson Director · appointed 2013 · resigned 2015
- Timothy Richard Bentley Director · appointed 2013 · resigned 2014
- David Laurent Director · appointed 2013 · resigned 2014
- Terence Stuart Watson Director · appointed 2013 · resigned 2016
- Iain Graham Ross Macdonald Secretary · appointed 2013 · resigned 2013
- Stephen Rex Burgin Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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