West Midlands Holdings Limited
Company 09860602 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anglia Rail Holdings Limited 3 shared directors
- Merseyrail Electrics 2002 Limited 2 shared directors
- Merseyrail Services Holding Company Limited 2 shared directors
- Transport UK (Operations) Limited 2 shared directors
- Transport UK Group Limited 2 shared directors
- Transport UK Consulting Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09860602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2015 |
| Address | 2ND FLOOR ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Transport Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jrem Train Limited ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Edward Grosvenor Walker Director · appointed 2023
- Yuichiroh Ieda Director · appointed 2022
- Dominic Daniel Gerard Booth Director · appointed 2015
Show 8 former officers
- Genta Murai Director · appointed 2020 · resigned 2022
- David Andrew Kaye Director · appointed 2020 · resigned 2023
- Yasushi Shimizu Director · appointed 2019 · resigned 2020
- Michihiro Nose Director · appointed 2018 · resigned 2019
- Masahiro Mizuhashi Director · appointed 2017 · resigned 2018
- Kazuhiko Aida Director · appointed 2017 · resigned 2021
- Alan Thomas Pilbeam Director · appointed 2017 · resigned 2020
- Julian Edwards Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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