Company · Belfast
Alstom UK CIF Trustee Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Katherine Mari Parkes 2023-2025 View profile
- Thomas Pasdeloup 2021-2025 View profile
- Paul Worthington 2018-2020 View profile
- Jane Denise Stoney 2017-2019 View profile
- André Jr. Landry 2016-2021 View profile
- John Di Bert 2015-2016 View profile
- Alan George Dungworth 2014-2019 View profile
- Richard Neault 2014-2021 View profile
- David Robert Hendron 2014-2018 View profile
- Pierre Alary 2014-2015 View profile
- Michael Leslie Roberts 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 21/05/2014
- Registered office
- Belfast
- Previous names
- Alstom UK GIF Trustee Limited (until 07/12/2022)
Bombardier (UK) CIF Trustee Limited (until 05/12/2022)
Ownership
Owned by (3) 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.
- Alstom Engineering and Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11 - Short Brothers PLC ceased 2020-06-11
75-100% shares · notified 2016-04-06 - Short Brothers PLC ceased 2020-10-31
75-100% shares · notified 2016-04-06
Group
- Alstom UK CIF Trustee Limited
is controlled by Alstom Engineering and Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11 · source: Companies House PSC register - Alstom Engineering and Services Limited
is controlled by Alstom Transportation (Global Holding) UK Limited
Evidence
active 75-100% shares · notified 2020-01-23 · source: Companies House PSC register - Alstom Transportation (Global Holding) UK Limited
is controlled by Alstom (Investment) UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Alstom (Investment) UK Limited
is controlled by Bombardier UK Holding Limited
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2021-01-29 · source: Companies House PSC register
Ultimately controlled by Bombardier UK Holding Limited.
27 other companies in this group
- South Eastern Train Maintenance Limited
- West Coast Traincare Limited
- Alstom UK VP Pension Trustee Limited
- Nomad Solutions UK Limited
- Alstom Electronics Limited
- Alstom (Investment) UK Limited
- Alstom Transportation (Global Holding) UK Limited
- Nomad Holdings Limited
- Infrasig Limited
- Nomad Digital Limited
- Alstom Transport Service LTD
- Alstom Transport UK (Holdings) Limited
- Alstom Product and Services Limited
- Nomad Spectrum Limited
- Alstom UK Pension Trustee Limited
- Nomad Digital (India) Limited
- West Coast Service Provision Limited
- Crossfleet Limited
- 21NET LTD
- Alstom Transportation Projects International LTD
- Alstom NL Service Provision LTD
- Alstom Engineering and Services Limited
- Alstom Transport UK Limited
- Alstom Academy for Rail
- Nomad Digital Networks UK Limited
- Prorail Limited
- Bombardier UK Holding 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.
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.
4 directors on the board
- Louis-René Fernet Le Mouton De Boisdeffre Director · appointed 2025
- Bryan William Radford Director · appointed 2021
- Eric Walter Edward Holmes Director · appointed 2019
- Kenneth Sydney Brundle Director · appointed 2014
Directors past 6 years
- Eric Walter Edward Holmes Director · appointed 2019
- Kenneth Sydney Brundle Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Louis-René Fernet Le Mouton De Boisdeffre Director · appointed 2025
Portfolio (3)
- Bryan William Radford Director · appointed 2021
- Eric Walter Edward Holmes Director · appointed 2019
- Kenneth Sydney Brundle Director · appointed 2014
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI624728
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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