First Rail Stirling Holdings Limited
Company 14911720 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 Rail Open Access Holdings Limited 2 shared directors
- Hull Trains Company Limited 2 shared directors
- East Coast Trains Limited 2 shared directors
- First Rail Stirling Limited 2 shared directors
- First Rail Wales and Western Limited 2 shared directors
- First Rail Wales and Western Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14911720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2023 |
| 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 (3)
- First Rail Open Access Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ian Robert Yeowart ceased 2024 British
ownership of shares 50-75% voting rights 50-75% - Mr Jonathan Davies ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Andrew Mark James Director · appointed 2026
- Stuart Jones Director · appointed 2024
Show 3 former officers
- Stephen Henry Montgomery Director · appointed 2024 · resigned 2026
- Ian Robert Yeowart Director · appointed 2023 · resigned 2024
- Patrick John Taylor Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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