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Company

Scottish Rail Holdings Limited

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

Network

The large node is Scottish Rail Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Graeme Cook 2024-2025 Director View profile
  2. Richard Cairns 2023-2024 Director View profile
  3. Emma Jane Dixon 2022-2024 Director View profile
  4. Gareth Mark Llewellyn 2022-2023 Director View profile
  5. Nicholas James Forster Brown 2022-2023 Director View profile
  6. Christopher Leslie Gibb 2022-2022 Director View profile
  7. David Lowrie 2022-2024 Director View profile
  8. John Henry Provan 2021-2022 Director View profile
  9. James Lee Shedden 2019-2023 Director View profile
  10. Andrew William Mackie 2018-2021 Director View profile
  11. Michael Alan Baxter 2018-2019 Director View profile
  12. William Joseph Reeve 2016-2022 Director View profile
  13. Gary Hugh Bogan 2016-2018 Director View profile
  14. Emma Jane Dixon 2022-2024 Secretary View profile
  15. Macroberts Corporate Services Limited 2018-2022 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/2016

Group

No further corporate or individual controller is recorded above Scottish Rail Holdings Limited on the PSC register - it appears to be the top of its group.

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.

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.

9 directors on the board

2.5y median 2y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

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 8Other 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

  • 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
SC548826
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