First Scotrail Limited
Company SC185018 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Andrew Mark James Director · appointed 2016
- Stephen Henry Montgomery Director · appointed 2016
10y median 10y
average tenure
10.5y
longest tenure
Directors past 6 years
- Andrew Mark James Director · appointed 2016
- Stephen Henry Montgomery Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Andrew Mark James Director · appointed 2016
- Stephen Henry Montgomery Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
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.
Transport 17Professional services 3Other services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- First Capital Connect Limited 2 shared directors
- First London Cableway Limited 2 shared directors
Connected through a shared director
- First Rail Procurement Limited 1 shared director
- Atoc Limited 1 shared director
- Tram Operations Limited 1 shared director
- First Rail Open Access Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC185018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1998 |
| Address | 395 KING STREET, ABERDEEN, AB24 5RP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49100 - Passenger rail transport, interurban
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.
- First Rail Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Stephen Henry Montgomery Director · appointed 2016
- Andrew Mark James Director · appointed 2016
Show 40 former officers
- Barbara Mary Salter Secretary · appointed 2017 · resigned 2025
- Michael Hampson Secretary · appointed 2016 · resigned 2017
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Kenneth James Docherty Director · appointed 2014 · resigned 2015
- Gary Stewart Director · appointed 2013 · resigned 2015
- Sean Duffy Director · appointed 2012 · resigned 2015
- Vernon Ian Barker Director · appointed 2011 · resigned 2015
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- David Murdoch Director · appointed 2010 · resigned 2013
- Hugh Patrick Clancy Director · appointed 2010 · resigned 2016
- Jacqueline Ann Dey Director · appointed 2009 · resigned 2015
- Gerard Patrick O'Hanlon Director · appointed 2009 · resigned 2010
- Clive Burrows Director · appointed 2009 · resigned 2016
- Alasdair James Mcnicoll Director · appointed 2008 · resigned 2011
- William Smith Black Director · appointed 2007 · resigned 2010
- Kenneth William Scott Director · appointed 2007 · resigned 2013
- Peter Dwyer Williams Director · appointed 2006 · resigned 2009
- Fiona Margaret Irvine Director · appointed 2006 · resigned 2009
- Sidney Barrie Secretary · appointed 2005 · resigned 2011
- David Clement Gausby Director · appointed 2005 · resigned 2016
- Natalie Rose Loughborough Director · appointed 2005 · resigned 2007
- Andrew Haines Director · appointed 2005 · resigned 2008
- John Hamilton Curley Director · appointed 2005 · resigned 2009
- Brenda Louise Ruppel Secretary · appointed 2005 · resigned 2005
- Kenneth Allan Mcphail Director · appointed 2004 · resigned 2015
- Fiona Jane Mccallum Director · appointed 2004 · resigned 2005
- Donald Fairley Macpherson Director · appointed 2004 · resigned 2005
- Stephen Montgomery Director · appointed 2004 · resigned 2015
- Gordon Dewar Director · appointed 2004 · resigned 2006
- Andrew John Mellors Director · appointed 2004 · resigned 2007
- Jeremy Paul Warwick Long Director · appointed 2004 · resigned 2005
- James Gullen Morgan Director · appointed 2004 · resigned 2009
- Mary Alexander Grant Director · appointed 2004 · resigned 2011
- Paul Desmond Patrick Furze Waddock Director · appointed 2004 · resigned 2009
- Richard Francis Drake Director · appointed 2004 · resigned 2005
- Marie Smith Secretary · appointed 2004 · resigned 2004
- Max David Steinkopf Secretary · appointed 2004 · resigned 2005
- Mitchell, Michael James Ross, Dr Director · appointed 2003 · resigned 2004
- Dean Kendal Finch Director · appointed 2003 · resigned 2009
- Robert Alexander Duncan Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record