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Companies/03007939

The Chiltern Railway Company Limited

Private Limited Company · Sunderland

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
M40 Trains LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108361612

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 65 historical
AS
Alexis ScottCurrent director
Appointed 2026-09-20
+14 others
HB
Helen BoatmanCurrent director
Appointed 2026-09-20
+4 others
Show 65 historical appointments
SM
Scott MaynardResigned director
Resigned 2025-06-04 · 1 yr · Company Director
MS
Michael StewartResigned director
Resigned 2024-11-11 · 1 yr · Company Director
TS
Timothy SayerResigned director
Resigned 2023-11-28 · 2 yrs · Company Director
AB
Anthony BaxterResigned director
Resigned 2023-09-22 · 2 yrs · Company Director
AC
Andrew CampResigned director
Resigned 2023-08-30 · 1 yr · Company Director
RS
Rianna StanwellResigned director
Resigned 2023-02-01 · 3 yrs · Company Director
VR
Vanessa RussellResigned director
Resigned 2023-01-30 · 2 yrs · Company Director
CB
Christopher BoothResigned secretary
Resigned 2021-11-15 · 4 yrs
RA
Richard AllanResigned director
Resigned 2020-10-05 · 5 yrs · Company Director
IH
Ian HydeResigned director
Resigned 2020-07-02 · 3 yrs · Company Director
MG
Mark GoodallResigned director
Resigned 2020-06-01 · 2 yrs · Company Director
ME
Maria EarlResigned director
Resigned 2019-07-29 · 3 yrs · Company Director
AR
Alan RileyResigned director
Resigned 2019-07-15 · Company Director
RJ
Richard JohnsonResigned director
Resigned 2019-07-15 · 7 yrs · Company Director
EJ
Eleni JordanResigned director
Resigned 2019-01-17 · 4 yrs · Company Director
MH
Mary HewittResigned director
Resigned 2017-10-17 · 2 yrs · Company Director
GP
Gavin PanterResigned director
Resigned 2017-07-19 · 1 yr · Company Director
AS
Alexis ScottResigned director
Resigned 2017-03-03 · 2 yrs · Company Director
JB
Justin BainesResigned director
Resigned 2016-09-05 · Company Director
CB
Christopher Derek Dyne BurchellResigned director
Resigned 2016-08-10 · 4 yrs · Company Director
MP
Matthew ProsserResigned director
Resigned 2016-06-21 · 3 yrs · Company Director
RB
Rachel BaldwinResigned director
Resigned 2014-04-25 · Company Director
LE
Lorna EdwardsResigned secretary
Resigned 2014-04-01 · 6 yrs
DP
David PenneyResigned director
Resigned 2013-11-01 · 6 yrs · Director Of Companies
RW
Rebecca WardResigned director
Resigned 2013-01-31 · 6 yrs · Hr Director
AM
Andrew MundenResigned director
Resigned 2012-07-23 · 4 yrs · Director Of Companies
JP
Jennifer PayneResigned director
Resigned 2012-07-23 · 4 yrs · Director Of Companies
DR
Duncan RimmerResigned director
Resigned 2012-05-21 · 4 yrs · Director Of Companies
RH
Robert HollandResigned director
Resigned 2012-01-01 · 1 yr · Director Of Companies
AF
Amanda FurlongResigned director
Resigned 2012-01-01 · 8 yrs · Director Of Companies
RB
Robert BrighouseResigned director
Resigned 2011-05-16 · 4 yrs · Director Of Companies
SM
Stephen MurphyResigned director
Resigned 2010-12-08 · 3 yrs · Director
IB
Ian BaxterResigned director
Resigned 2009-12-07 · 2 yrs · Director Of Companies
TA
Thomas AblemanResigned director
Resigned 2009-09-10 · 6 yrs · Director Of Companies
CM
Catriona MarjoribanksResigned director
Resigned 2009-03-24 · 4 yrs · Director Of Companies
KD
Keith DoughtyResigned director
Resigned 2009-01-12 · 2 yrs · Director Of Operations
WD
William DaviesResigned secretaryResigned director
Resigned 2008-03-31 · 6 yrs
GC
Graham CrossResigned director
Resigned 2007-09-03 · 8 yrs · Railway Director
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 1 yr
TS
Timothy SayerResigned director
Resigned 2006-10-10 · 2 yrs · Engineering Director
KF
Kathryn FranklinResigned director
Resigned 2005-10-10 · Sales And Marketing Director
RM
Richard MaclennanResigned director
Resigned 2005-03-07 · 3 yrs · Operations Director
MA
Mark AlexanderResigned director
Resigned 2004-03-15 · 2 yrs · Finance Director
MB
Michael BagshawResigned director
Resigned 2003-08-31 · 1 yr · Director Of Performance Planni
PS
Peter ShellResigned secretary
Resigned 2002-04-12 · 4 yrs
SM
Stephen MurphyResigned director
Resigned 2001-05-31 · 2 yrs · General Manager
SG
Stuart GriffinResigned director
Resigned 2001-05-31 · 2 yrs · Director
MO
Mark OrsmanResigned director
Resigned 2001-05-31 · 1 yr · Performance Planning Director
AH
Andrew HamiltonResigned director
Resigned 2001-05-31 · 4 yrs · Director
CP
Catherine ProctorResigned director
Resigned 2001-05-31 · 6 yrs · Sales & Marketing Director
IW
Ian WaltersResigned director
Resigned 2001-05-31 · 3 yrs · Finance Director
IW
Ian WellsResigned director
Resigned 2000-06-30 · 3 yrs · Finance Director
MB
Mark BeckettResigned director
Resigned 1999-03-09 · 7 yrs · Railway Manager
DF
Derek FeatherstoneResigned secretary
Resigned 1999-03-09
OE
Owen EdgingtonResigned director
Resigned 1996-07-21 · 2 yrs · Production
AT
Alexander TurnerResigned director
Resigned 1996-07-21 · 2 yrs · Sales And Marketing
MB
Mark BeckettResigned secretary
Resigned 1996-06-21 · 2 yrs
AA
Anthony AllenResigned director
Resigned 1995-03-28 · 17 yrs · Senior Executive
EC
Euan CameronResigned director
Resigned 1995-02-13 · 1 yr · Senior Executive
PH
Peter HewettResigned secretary
Resigned 1995-01-10 · 1 yr
AS
Adrian ShooterResigned director
Resigned 1995-01-10 · 16 yrs · Managing Director
JN
John NelsonResigned director
Resigned 1995-01-10 · 1 yr · Senior Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active