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Company

Caledonian Sleeper Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Caledonian Sleeper Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Campbell Bruce Davidson 2024-2025 Director View profile
  2. Graeme Cook 2024-2025 Director View profile
  3. Hugh Francis Eastwood 2024-2024 Director View profile
  4. Christopher Gemmell 2023-2024 Director View profile
  5. Kathryn Louise Darbandi 2023-2025 Director View profile
  6. John Macquarrie 2023-2025 Director View profile
  7. Emma Jane Dixon 2023-2024 Director View profile
  8. Christopher Leslie Gibb 2022-2023 Director View profile
  9. David Lowrie 2022-2024 Director View profile
  10. John Henry Provan 2021-2022 Director View profile
  11. James Lee Shedden 2019-2023 Director View profile
  12. Andrew William Mackie 2018-2021 Director View profile
  13. Michael Alan Baxter 2018-2019 Director View profile
  14. Gary Hugh Bogan 2016-2018 Director View profile
  15. Aidan Benjamin Grisewood 2012-2016 Director View profile
  16. Frances Duffy 2011-2012 Director View profile
  17. William Joseph Reeve 2008-2023 Director View profile
  18. David Brough Binnie 2008-2011 Director View profile
  19. Atholl Incorporations Limited 2007-2015 Corporate-director View profile
  20. Emma Jane Dixon 2023-2024 Secretary View profile
  21. Macroberts Corporate Services Limited 2018-2023 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/2007

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.

Group

  1. Caledonian Sleeper Limited is controlled by Scottish Rail Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-01 · source: Companies House PSC register

Ultimately controlled by Scottish Rail Holdings Limited.

2 other companies in this group

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

3 contracts · £1,700,000 total

From 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

  • Unknown supplier · £1,700,000 (2 contracts)
  • Diamond Rail Services · £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.

7 directors on the board

2.2y median 2.2y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity
1
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 4Business services 3

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC328825
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data