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Victoria Investments Intermediate Holdco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Victoria Investments Intermediate Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Mark Brooker 2017-2018 Director View profile
  2. Andrew James Phillipps 2016-2019 Director View profile
  3. Philipp Freise 2016-2019 Director View profile
  4. Douglas Stuart Mccallum 2016-2019 Director View profile
  5. Martin Mignot 2016-2019 Director View profile
  6. Shaun Stephen Mccabe 2016-2022 Director View profile
  7. Clare Elizabeth Gilmartin 2016-2021 Director View profile
  8. Jean-Daniel Guyot 2016-2018 Director View profile
  9. Daniel Beutler 2016-2018 Director View profile
  10. Franziska Kayser 2015-2019 Director View profile
  11. Lucian SchÖNefelder 2015-2019 Director View profile
  12. Enrico Grasso 2015-2015 Director View profile
  13. Neil Murrin 2015-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/2015

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.

Group

  1. Victoria Investments Intermediate Holdco Limited is controlled by Victoria Investments Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Victoria Investments Finco Limited is controlled by Trainline Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-30 · source: Companies House PSC register
  3. Trainline Holdco Limited is controlled by Trainline PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-11 · source: Companies House PSC register

Ultimately controlled by Trainline PLC.

8 other companies in this group

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.

2 directors on the board

4.4y median 4.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 9Finance 2Professional services 2Transport 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09451259
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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