Trainline PLC
Company 11961132 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.
8 directors on the board
- Andrew James Phillipps Director · appointed 2021
- Brian James Mcbride Director · appointed 2019
- Peter John Wood Director · appointed 2022
- Niall James Mcbride Director · appointed 2026
- Jennifer Susan Duvalier Director · appointed 2020
- Jody Ford Director · appointed 2020
- Marie Lalleman Director · appointed 2024
- Rakhi Kishor Goss-Custard Director · appointed 2022
Directors past 6 years
- Brian James Mcbride Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Andrew James Phillipps Director · appointed 2021
- Marie Lalleman Director · appointed 2024
- Rakhi Kishor Goss-Custard Director · appointed 2022
Portfolio (5)
- Brian James Mcbride Director · appointed 2019
- Peter John Wood Director · appointed 2022
- Niall James Mcbride Director · appointed 2026
- Jennifer Susan Duvalier Director · appointed 2020
- Jody Ford Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Duncan Eden Tatton Brown Director · appointed 2019 · resigned 2026
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
- Trainline.COM Limited 2 shared directors
- Qjump Limited 2 shared directors
- Trainline International Limited 2 shared directors
- Signalbox Technologies Limited 2 shared directors
- Victoria Investments Finco Limited 2 shared directors
- Victoria Investments Intermediate Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11961132 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/04/2019 |
| Address | 1 STONECUTTER STREET, LONDON, EC4A 4AH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kkr & Co. Inc ceased 2019
significant influence or control
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09976070
75-100% shares, 75-100% voting · notified 2016-04-06 - Trainline Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-11 - Victoria Investments Finco Limited ceased 2020-03-30
75-100% shares, 75-100% voting · notified 2020-03-30
Officers (17)
- Niall James Mcbride Director · appointed 2026
- Marie Lalleman Director · appointed 2024
- Peter John Wood Director · appointed 2022
- Rakhi Kishor Goss-Custard Director · appointed 2022
- Martin Joseph Mcintyre Secretary · appointed 2021
- Andrew James Phillipps Director · appointed 2021
- Jennifer Susan Duvalier Director · appointed 2020
- Jody Ford Director · appointed 2020
- Brian James Mcbride Director · appointed 2019
Show 8 former officers
- Shaun Stephen Mccabe Director · appointed 2019 · resigned 2022
- Duncan Eden Tatton Brown Director · appointed 2019 · resigned 2026
- Douglas Stuart Mccallum Director · appointed 2019 · resigned 2019
- Clare Elizabeth Gilmartin Director · appointed 2019 · resigned 2021
- Kjersti Wiklund Director · appointed 2019 · resigned 2022
- Neil Anthony Murrin Secretary · appointed 2019 · resigned 2021
- Philipp Roland Freise Director · appointed 2019 · resigned 2019
- Franziska Kayser Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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