First Trenitalia West Coast Rail Limited
Company 10349442 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.
- First Greater Western Limited 2 shared directors
- First Rail Holdings Limited 2 shared directors
- First MTR South Western Trains Limited 2 shared directors
- The Italian Chamber of Commerce and Industry for the United Kingdom 1 shared director
- Vincent Square Mansions Residents Limited 1 shared director
- First Rail Procurement Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10349442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2016 |
| 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 (2)
- First Rail Holdings Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Fs Group Advisory Limited
ownership of shares 25-50% voting rights 25-50%
Officers (22)
- Caswell, Benjamin John, Dr Director · appointed 2026
- Carolann James Director · appointed 2025
- Andrew John Mellors Director · appointed 2023
- Bernardo Tonini Director · appointed 2022
- Shamit Weinberger-Gaiger Obe Director · appointed 2022
- Michael John Nelson Director · appointed 2020
- Ernesto Sicilia Director · appointed 2016
Show 15 former officers
- David Ira Statham Director · appointed 2023 · resigned 2026
- Craig Joseph Forster Director · appointed 2022 · resigned 2025
- Elizabeth Anne Collins Director · appointed 2021 · resigned 2025
- Robert William Taylor Director · appointed 2021 · resigned 2022
- Elizabeth Mary Power Director · appointed 2020 · resigned 2022
- Richard John Bowley Director · appointed 2019 · resigned 2021
- Caroline Ann Donaldson Director · appointed 2019 · resigned 2022
- Philip Whittingham Director · appointed 2019 · resigned 2022
- Kevin Gardner Director · appointed 2017 · resigned 2020
- Barbara Mary Salter Secretary · appointed 2017 · resigned 2025
- Michael Hampson Secretary · appointed 2016 · resigned 2017
- David Clement Gausby Director · appointed 2016 · resigned 2016
- Hugh Patrick Clancy Director · appointed 2016 · resigned 2023
- Stephen Henry Montgomery Director · appointed 2016 · resigned 2024
- Bimbola Odumosu Secretary · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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