First Transpennine Express Limited
Company 09111801 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hull Trains Company Limited 2 shared directors
- First/Keolis Transpennine Limited 2 shared directors
- First/Keolis Holdings Limited 2 shared directors
- First/Keolis Transpennine Holdings Limited 2 shared directors
- First Greater Western Limited 2 shared directors
- First Rail Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09111801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2014 |
| Address | 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- First Rail Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Andrew Mark James Director · appointed 2023
- Michael John Nelson Director · appointed 2020
- Clive Burrows Director · appointed 2016
Show 16 former officers
- Matthew Lawrence Golton Director · appointed 2021 · resigned 2023
- Carolann James Director · appointed 2020 · resigned 2023
- Andrew Alan Watkins Director · appointed 2019 · resigned 2023
- Scott Ian Jarvis Director · appointed 2017 · resigned 2018
- Kevin Gardner Director · appointed 2017 · resigned 2020
- Barbara Mary Salter Secretary · appointed 2017 · resigned 2025
- Michael Hampson Secretary · appointed 2016 · resigned 2017
- Andrew John Mcneil Director · appointed 2016 · resigned 2017
- Darren Craig Higgins Director · appointed 2016 · resigned 2023
- Elizabeth Anne Collins Director · appointed 2016 · resigned 2021
- Leo David Goodwin Director · appointed 2016 · resigned 2020
- Stephen Henry Montgomery Director · appointed 2015 · resigned 2026
- David Clement Gausby Director · appointed 2014 · resigned 2016
- Vernon Ian Barker Director · appointed 2014 · resigned 2015
- Hugh Patrick Clancy Director · appointed 2014 · resigned 2023
- Robert John Welch Secretary · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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