Alstom Transportation (Global Holding) UK Limited
Company 09862744 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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 2022
- Ashish Kumar Ramniklal Patel Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Rajesh Kumar Director · appointed 2024
- Douglas Andrew Johnston Director · appointed 2022
- Ashish Kumar Ramniklal Patel Director · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alstom (Investment) UK Limited 3 shared directors
- Alstom Academy for Rail 2 shared directors
- Alstom (Litchurch) Limited 2 shared directors
- Alstom Engineering and Services Limited 2 shared directors
- Alstom Electronics Limited 2 shared directors
- Crossfleet Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09862744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2015 |
| Address | ALSTOM, LITCHURCH LANE, DERBY, DE24 8AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 (Investment) UK Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alstom Engineering and Services Limited
75-100% shares · notified 2020-01-23 - Alstom Transport UK (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28
Officers (20)
- Ashish Kumar Ramniklal Patel Director · appointed 2025
- Rajesh Kumar Director · appointed 2024
- Douglas Andrew Johnston Director · appointed 2022
- Mary Joanne Chun Heath Secretary · appointed 2021
Show 16 former officers
- Stuart James Robert Macleod Director · appointed 2021 · resigned 2024
- Perlzweig, Daniel, Dr. Director · appointed 2021 · resigned 2021
- Andre Raimond Jan Bloemen Director · appointed 2021 · resigned 2025
- Jonathan James Rawding Director · appointed 2020 · resigned 2021
- Alain Tremblay Director · appointed 2020 · resigned 2021
- Richard John Hunter Director · appointed 2019 · resigned 2021
- Alexandre Decary Director · appointed 2018 · resigned 2020
- Matthew Byrne Director · appointed 2018 · resigned 2021
- Kefer, Volker Martin, Dr Director · appointed 2017 · resigned 2018
- Garry John Mowbray Director · appointed 2016 · resigned 2019
- Stephane Roland Etroy Director · appointed 2016 · resigned 2017
- Lynn Suzanne West Director · appointed 2016 · resigned 2021
- Daniel Desjardins Director · appointed 2015 · resigned 2021
- Sharmila Virginia Sylvester Secretary · appointed 2015 · resigned 2016
- Jane Denise Stoney Director · appointed 2015 · resigned 2016
- Per Henrik Allmer Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record