Alstom Transport UK (Holdings) Limited
Company 08713765 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
- Rajesh Kumar Director · appointed 2024
- Douglas Andrew Johnston Director · appointed 2018
- Broadley, Peter James, Mr. Director · appointed 2024
3.9y median 1.7y
average tenure
8.3y
longest tenure
Directors past 6 years
- Douglas Andrew Johnston Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Rajesh Kumar Director · appointed 2024
- Douglas Andrew Johnston Director · appointed 2018
- Broadley, Peter James, Mr. Director · appointed 2024
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 15Finance 8Dormant 6Professional services 2Transport 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.
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 (Litchurch) Limited 3 shared directors
- Alstom Engineering and Services Limited 3 shared directors
- Alstom Electronics Limited 3 shared directors
- Crossfleet Limited 3 shared directors
- Alstom Transport UK Limited 3 shared directors
- Alstom Academy for Rail 2 shared directors
Deterministic, from public records.
Company details
| Number | 08713765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2013 |
| Address | ALSTOM, LITCHURCH LANE, DERBY, DE24 8AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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 Transportation (Global Holding) UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- West Coast Traincare Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - West Coast Service Provision Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Alstom Transport UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alstom NL Service Provision LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 08193420
25-50% shares, 25-50% voting · notified 2016-04-06 - Alstom Transport Service LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Alstom Product and Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Alstom Academy for Rail
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alstom Transportation Projects International LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Nomad Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-05 - 21NET LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-04
Officers (13)
- Broadley, Peter James, Mr. Director · appointed 2024
- Rajesh Kumar Director · appointed 2024
- Douglas Andrew Johnston Director · appointed 2018
- Mary Joanne Chun Heath Secretary · appointed 2018
Show 9 former officers
- Stuart James Robert Macleod Director · appointed 2021 · resigned 2024
- Olivier Marius Pol Guillot Director · appointed 2021 · resigned 2021
- Nicholas Paul Crossfield Director · appointed 2016 · resigned 2024
- William John Payne Secretary · appointed 2016 · resigned 2017
- James Michael Brownsword Director · appointed 2015 · resigned 2017
- Iain Graham Ross Macdonald Director · appointed 2013 · resigned 2015
- Robert Michael Purcell Director · appointed 2013 · resigned 2014
- Terence Stuart Watson Director · appointed 2013 · resigned 2016
- Bruce Henry Ball Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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