Company
Alstom Transport UK (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Stuart James Robert Macleod 2021-2024 View profile
- Olivier Marius Pol Guillot 2021-2021 View profile
- Nicholas Paul Crossfield 2016-2024 View profile
- James Michael Brownsword 2015-2017 View profile
- Iain Graham Ross Macdonald 2013-2015 View profile
- Robert Michael Purcell 2013-2014 View profile
- Terence Stuart Watson 2013-2016 View profile
- Bruce Henry Ball 2013-2015 View profile
- William John Payne 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/10/2013
Ownership
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
Group
- Alstom Transport UK (Holdings) Limited
is controlled by Alstom Transportation (Global Holding) UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 · source: Companies House PSC register - Alstom Transportation (Global Holding) UK Limited
is controlled by Alstom (Investment) UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Alstom (Investment) UK Limited
is controlled by Bombardier UK Holding Limited
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2021-01-29 · source: Companies House PSC register
Ultimately controlled by Bombardier UK Holding Limited.
27 other companies in this group
- South Eastern Train Maintenance Limited
- West Coast Traincare Limited
- Alstom UK VP Pension Trustee Limited
- Nomad Solutions UK Limited
- Alstom Electronics Limited
- Alstom (Investment) UK Limited
- Alstom Transportation (Global Holding) UK Limited
- Nomad Holdings Limited
- Infrasig Limited
- Nomad Digital Limited
- Alstom Transport Service LTD
- Alstom Product and Services Limited
- Nomad Spectrum Limited
- Alstom UK Pension Trustee Limited
- Nomad Digital (India) Limited
- West Coast Service Provision Limited
- Crossfleet Limited
- Alstom UK CIF Trustee Limited
- 21NET LTD
- Alstom Transportation Projects International LTD
- Alstom NL Service Provision LTD
- Alstom Engineering and Services Limited
- Alstom Transport UK Limited
- Alstom Academy for Rail
- Nomad Digital Networks UK Limited
- Prorail Limited
- Bombardier UK Holding Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Rajesh Kumar Director · appointed 2024
- Douglas Andrew Johnston Director · appointed 2018
- Broadley, Peter James, Mr. Director · appointed 2024
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08713765
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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