Caledonian Sleeper Limited
Company SC328825 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.
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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.
7 directors on the board
- Hugh Francis Anderson Director · appointed 2024
- Graham James Kelly Director · appointed 2023
- Neil Mcdonald Amner Director · appointed 2025
- Graham Eastwood Director · appointed 2023
- Carolyn Jane Griffiths Director · appointed 2023
- Hannah Beverley Monie Ross Director · appointed 2024
- Samuel Andrew Price Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Hugh Francis Anderson Director · appointed 2024
- Graham James Kelly Director · appointed 2023
- Graham Eastwood Director · appointed 2023
- Samuel Andrew Price Director · appointed 2025
Portfolio (3)
- Neil Mcdonald Amner Director · appointed 2025
- Carolyn Jane Griffiths Director · appointed 2023
- Hannah Beverley Monie Ross Director · appointed 2024
Left in the last 12 months
- Graeme Cook Director · appointed 2024 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Scotrail Trains Limited 3 shared directors
- Scottish Rail Holdings Limited 3 shared directors
Connected through a shared director
- Atoc Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC328825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2007 |
| Address | BASEMENT AND GROUND FLOOR PREMISES, 1-5 UNION STREET, INVERNESS, IV1 1PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Scottish Rail Holdings Limited
75-100% shares, 75-100% voting · notified 2022-04-01
Officers (28)
- Neil Mcdonald Amner Director · appointed 2025
- Samuel Andrew Price Director · appointed 2025
- Hannah Beverley Monie Ross Director · appointed 2024
- Hugh Francis Anderson Director · appointed 2024
- Graham Eastwood Director · appointed 2023
- Graham James Kelly Director · appointed 2023
- Carolyn Jane Griffiths Director · appointed 2023
Show 21 former officers
- Campbell Bruce Davidson Director · appointed 2024 · resigned 2025
- Graeme Cook Director · appointed 2024 · resigned 2025
- Hugh Francis Eastwood Director · appointed 2024 · resigned 2024
- Emma Jane Dixon Secretary · appointed 2023 · resigned 2024
- Christopher Gemmell Director · appointed 2023 · resigned 2024
- Kathryn Louise Darbandi Director · appointed 2023 · resigned 2025
- John Macquarrie Director · appointed 2023 · resigned 2025
- Emma Jane Dixon Director · appointed 2023 · resigned 2024
- Christopher Leslie Gibb Director · appointed 2022 · resigned 2023
- David Lowrie Director · appointed 2022 · resigned 2024
- John Henry Provan Director · appointed 2021 · resigned 2022
- James Lee Shedden Director · appointed 2019 · resigned 2023
- Macroberts Corporate Services Limited Corporate-nominee-secretary · appointed 2018 · resigned 2023
- Andrew William Mackie Director · appointed 2018 · resigned 2021
- Michael Alan Baxter Director · appointed 2018 · resigned 2019
- Gary Hugh Bogan Director · appointed 2016 · resigned 2018
- Aidan Benjamin Grisewood Director · appointed 2012 · resigned 2016
- Frances Duffy Director · appointed 2011 · resigned 2012
- William Joseph Reeve Director · appointed 2008 · resigned 2023
- David Brough Binnie Director · appointed 2008 · resigned 2011
- Atholl Incorporations Limited Corporate-director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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