Transpennine Trains Limited
Company 12544930 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.
- Northern Trains Limited 4 shared directors
- London North Eastern Railway Limited 3 shared directors
- WM Trains Limited 3 shared directors
- South Western Railway Limited 2 shared directors
- SE Trains Limited 2 shared directors
- C2C Railway Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12544930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2020 |
| Address | 7TH FLOOR, BRIDGEWATER HOUSE, 58-60 WHITWORTH STREET, MANCHESTER, M1 6LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dft Operator Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Kate Suzanne Bennett Director · appointed 2026
- Alexander John Hynes Director · appointed 2026
- Fiona Shelagh Roberts Director · appointed 2025
- Christopher Thomas Lawton Director · appointed 2025
- David Stuart Lindsay Director · appointed 2025
- Charlanne Victoria Hodgkinson Secretary · appointed 2024
- Darren Craig Higgins Director · appointed 2023
- Richard Charles Vyvyan Harrison Director · appointed 2023
- Christopher John Jackson Director · appointed 2023
Show 12 former officers
- Carolann James Director · appointed 2023 · resigned 2025
- Andrew Alan Watkins Director · appointed 2023 · resigned 2024
- Gisby, Robin William, Mr. Director · appointed 2023 · resigned 2025
- Andrew Neil Macdonald Director · appointed 2022 · resigned 2023
- John Macquarrie Director · appointed 2021 · resigned 2022
- Dominic Nigel Haddock Director · appointed 2021 · resigned 2023
- Peter Grady Director · appointed 2021 · resigned 2023
- Matthew Philip Bentley Secretary · appointed 2020 · resigned 2024
- David Clive Bennett Director · appointed 2020 · resigned 2021
- Liam Charles Talbot Director · appointed 2020 · resigned 2023
- Helen Jane Pattington Director · appointed 2020 · resigned 2021
- Stephanie Jade Cunningham Secretary · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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