Thameslink Southern Great Northern Limited
Company 12545324 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.
- South Western Railway Limited 3 shared directors
- SE Trains Limited 3 shared directors
- C2C Railway Limited 3 shared directors
- GA Trains Limited 3 shared directors
- Northern Trains Limited 2 shared directors
- London North Eastern Railway Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12545324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2020 |
| Address | MONUMENT PLACE 24 MONUMENT STREET, 1ST FLOOR, LONDON, EC3R 8AJ |
| 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 (23)
- 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
- Karishma Vyas Secretary · appointed 2026
- James David Richards Director · appointed 2026
Show 16 former officers
- Edward Michael Muraszko Director · appointed 2026 · resigned 2026
- Samantha Kay Evens Director · appointed 2026 · resigned 2026
- Timothy Lodwick Rees Director · appointed 2026 · resigned 2026
- Rachel Gemma Stressing Director · appointed 2024 · resigned 2026
- Graeme Paul Frizzell Director · appointed 2024 · resigned 2026
- Arthur Sam Jerome Borkwood Director · appointed 2024 · resigned 2026
- Fiona Ann White Director · appointed 2023 · resigned 2024
- Andrew Neil Macdonald Director · appointed 2022 · resigned 2026
- John Macquarrie Director · appointed 2021 · resigned 2022
- Dominic Nigel Haddock Director · appointed 2021 · resigned 2023
- Peter Grady Director · appointed 2021 · resigned 2026
- Matthew Philip Bentley Secretary · appointed 2020 · resigned 2026
- David Clive Bennett Director · appointed 2020 · resigned 2021
- Liam Charles Talbot Director · appointed 2020 · resigned 2026
- 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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