Heathrow Southern Railway LTD
Company 10236522 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.
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- Care for the Family 1 shared director
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10236522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2016 |
| Address | CONNECT HOUSE 133-137, ALEXANDRA ROAD, LONDON, SW19 7JY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Steven Dennis John Costello British
ownership of shares 25-50% - Mr Patrick Deane British
significant influence or control - Baroness Josephine Clare Valentine British
significant influence or control
Officers (16)
- Crawford Graham Burden Director · appointed 2023
- Graham Peter Cross Director · appointed 2017
- David Charles Webb Barwell Director · appointed 2017
- Christopher John Stokes Director · appointed 2016
- Valentine, Josephine Clare, Baroness Director · appointed 2016
- John James O'Brien Director · appointed 2016
- Richard South Morse Director · appointed 2016
- Christopher William Maxwell Garnett Director · appointed 2016
- Patrick Edward Deane Director · appointed 2016
- Steven Dennis John Costello Director · appointed 2016
Show 6 former officers
- Mark Livock Director · appointed 2023 · resigned 2025
- Russell Graeme Jackson Director · appointed 2023 · resigned 2026
- Mark Andrew Southwell Director · appointed 2021 · resigned 2023
- Wood, Colin David, Mr. Director · appointed 2018 · resigned 2023
- Richard Leslie Robinson Director · appointed 2017 · resigned 2018
- Richard Mark Bostock Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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