Abellio Scotrail LTD
Company SC450732 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- West Midlands Trains Limited 3 shared directors
- Transport UK West London BUS Limited 2 shared directors
- Transport UK London BUS Limited 2 shared directors
- Transport UK (Operations) Limited 2 shared directors
- Transport UK East Midlands Limited 2 shared directors
- Transport UK BUS Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC450732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2013 |
| Address | 58 ROBERTSON STREET, GLASGOW, G2 8DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Transport Uk (Operations) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Alan Thomas Pilbeam Director · appointed 2023
- Paul Wright Director · appointed 2019
- Dominic Daniel Gerard Booth Director · appointed 2013
Show 13 former officers
- David Andrew Kaye Director · appointed 2020 · resigned 2023
- Alexander Crone White Director · appointed 2020 · resigned 2022
- Angus Thom Director · appointed 2018 · resigned 2020
- David Menzies Lister Director · appointed 2018 · resigned 2022
- James Peter Edward Downey Director · appointed 2018 · resigned 2019
- Alexander John Hynes Director · appointed 2017 · resigned 2022
- Alan James Chaplin Director · appointed 2015 · resigned 2015
- Kenneth Allan Mcphail Director · appointed 2015 · resigned 2017
- Johannes Phillipus Verster Director · appointed 2015 · resigned 2017
- Jan Chaudhry Director · appointed 2015 · resigned 2015
- Julian Edwards Director · appointed 2015 · resigned 2020
- Christiaan Wilhelmus Smulders Director · appointed 2015 · resigned 2015
- Jeffrey John Krijn Hoogesteger Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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