Company
Alstom UK Pension Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Carly Louise Jean HutchingsDirector · since 2024
- Rajesh KumarDirector · since 2024
- Roger GilesDirector · since 2024
- William Peter LanoeDirector · since 2024
- Katie Ann SingletonDirector · since 2022
- Bryan William RadfordDirector · since 2021
- Simon Frederick EllisDirector · since 2019
- Eric Walter Edward HolmesDirector · since 2014
- Kenneth Sydney BrundleDirector · since 2014
Previous officers 15
- Stuart James Robert Macleod 2021-2024 View profile
- James Roger Gray 2020-2024 View profile
- Karen Francis 2019-2021 View profile
- Katherine Mari Parkes 2019-2025 View profile
- Jane Denise Stoney 2017-2019 View profile
- Rosaleen O'Neill 2016-2019 View profile
- Pierre Lafontaine 2015-2016 View profile
- John Nicholas Hawkins 2014-2019 View profile
- Alan George Dungworth 2014-2021 View profile
- Garry John Mowbray 2014-2019 View profile
- Marie-Lise Gauthier 2014-2015 View profile
- Colin James Clarke 2014-2019 View profile
- Gillian Dudley 2014-2023 View profile
- Andrew Peter Janes 2014-2022 View profile
- Michael Leslie Roberts 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/2014
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 Engineering and Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Alstom UK Pension Trustee Limited
is controlled by Alstom Engineering and Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Alstom Engineering and Services Limited
is controlled by Alstom Transportation (Global Holding) UK Limited
Evidence
active 75-100% shares · notified 2020-01-23 · 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 Transport UK (Holdings) Limited
- Alstom Product and Services Limited
- Nomad Spectrum 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.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2025-12-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
9 directors on the board
- Bryan William Radford Director · appointed 2021
- Eric Walter Edward Holmes Director · appointed 2014
- Rajesh Kumar Director · appointed 2024
- Roger Giles Director · appointed 2024
- Kenneth Sydney Brundle Director · appointed 2014
- William Peter Lanoe Director · appointed 2024
- Carly Louise Jean Hutchings Director · appointed 2024
- Katie Ann Singleton Director · appointed 2022
- Simon Frederick Ellis Director · appointed 2019
Directors past 6 years
- Eric Walter Edward Holmes Director · appointed 2014
- Kenneth Sydney Brundle Director · appointed 2014
- Simon Frederick Ellis Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- William Peter Lanoe Director · appointed 2024
- Carly Louise Jean Hutchings Director · appointed 2024
- Katie Ann Singleton Director · appointed 2022
- Simon Frederick Ellis Director · appointed 2019
Portfolio (5)
- Bryan William Radford Director · appointed 2021
- Eric Walter Edward Holmes Director · appointed 2014
- Rajesh Kumar Director · appointed 2024
- Roger Giles Director · appointed 2024
- Kenneth Sydney Brundle Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09051042
- 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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