Company
Thameslink Southern Great Northern Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Edward Michael Muraszko 2026-2026 View profile
- Samantha Kay Evens 2026-2026 View profile
- Timothy Lodwick Rees 2026-2026 View profile
- Rachel Gemma Stressing 2024-2026 View profile
- Graeme Paul Frizzell 2024-2026 View profile
- Arthur Sam Jerome Borkwood 2024-2026 View profile
- Fiona Ann White 2023-2024 View profile
- Andrew Neil Macdonald 2022-2026 View profile
- John Macquarrie 2021-2022 View profile
- Dominic Nigel Haddock 2021-2023 View profile
- Peter Grady 2021-2026 View profile
- David Clive Bennett 2020-2021 View profile
- Liam Charles Talbot 2020-2026 View profile
- Helen Jane Pattington 2020-2021 View profile
- Matthew Philip Bentley 2020-2026 View profile
- Stephanie Jade Cunningham 2020-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Downham Market and Watlington to King's Lynn Schools and Colleges purchase of season tickets
Downham Market and Watlington to King's Lynn Schools and Colleges purchase of season tickets. £71,250.00 Bulk Flow provision for home to school transport to King's Lynn schools and colleges.
About
- Incorporated
- 02/04/2020
Ownership
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.
- DFT Operator Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-02
Group
- Thameslink Southern Great Northern Limited
is controlled by DFT Operator Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-02 · source: Companies House PSC register
Ultimately controlled by DFT Operator Limited.
14 other companies in this group
- Railway West Coast Limited
- Train Fleet (2019) Limited
- WM Trains Limited
- Midlands East Trains Limited
- SE Trains Limited
- Greater Western Railway Limited
- Northern Trains Limited
- C2C Railway Limited
- GA Trains Limited
- Chiltern Rail Limited
- Cross Country Rail Limited
- South Western Railway Limited
- Transpennine Trains Limited
- DFT Operator Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Contracts awarded
1 contractFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- 2468 LIMITED · £0
Most recent
Board analysis
Board 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.
6 directors on the board
- Alexander John Hynes Director · appointed 2026
- John Anthony Richard Whitehurst Director · appointed 2026
- Richard Charles Vyvyan Harrison Director · appointed 2026
- John Alan Gerrard Director · appointed 2026
- Matthew John Lodge Director · appointed 2026
- James David Richards Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- John Alan Gerrard Director · appointed 2026
- Matthew John Lodge Director · appointed 2026
Portfolio (4)
- Alexander John Hynes Director · appointed 2026
- John Anthony Richard Whitehurst Director · appointed 2026
- Richard Charles Vyvyan Harrison Director · appointed 2026
- James David Richards Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Graeme Paul Frizzell Director · appointed 2024 · resigned 2026
- Samantha Kay Evens Director · appointed 2026 · resigned 2026
- Liam Charles Talbot Director · appointed 2020 · resigned 2026
- Arthur Sam Jerome Borkwood Director · appointed 2024 · resigned 2026
- Timothy Lodwick Rees Director · appointed 2026 · resigned 2026
- Rachel Gemma Stressing Director · appointed 2024 · resigned 2026
- Edward Michael Muraszko Director · appointed 2026 · resigned 2026
- Peter Grady Director · appointed 2021 · resigned 2026
- Andrew Neil Macdonald Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12545324
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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