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Companies/03013232

Thameslink Rail Limited

Company profile

DissolvedUnited Kingdom
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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
Govia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147604186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 41 historical
RS
Richard SwanCurrent secretary
Appointed 2024-08-12 · 2 yrs
+5 others
HV
Hendrikus VerwerCurrent director
Appointed 2023-11-01 · 2 yrs · Managing Director
+12 others
AG
Alistair GordonCurrent director
Appointed 2009-12-04 · 16 yrs · Director
+13 others
Show 41 historical appointments
CS
Christian SchreyerResigned director
Resigned 2021-11-05 · 1 yr · Director
GB
Gordon BoydResigned director
Resigned 2021-09-28 · Director
EB
Elodie BrianResigned director
Resigned 2019-06-05 · 2 yrs · Director
SB
Simon ButcherResigned director
Resigned 2016-03-14 · 2 yrs · Finance Director
CH
Charles HodgsonResigned director
Resigned 2015-12-06 · 2 yrs · Managing Director - Rail Development
DB
David BrownResigned director
Resigned 2011-04-01 · 10 yrs · Director
KD
Keith DownResigned director
Resigned 2011-03-07 · 4 yrs · Finance Director
BT
Bernard TabaryResigned director
Resigned 2011-02-01 · 6 yrs · Director
MR
Malcolm RimmerResigned director
Resigned 2010-07-20 · 4 yrs · Finance Director
NV
Nicolas VandevyverResigned director
Resigned 2009-12-04 · 5 yrs · Finance Director
SR
Stephane RichonResigned director
Resigned 2007-10-05 · 2 yrs · Director
NS
Nicholas SwiftResigned director
Resigned 2007-07-17 · 3 yrs · Director
MM
Michel MassonResigned director
Resigned 2006-10-06 · 2 yrs · Chief Financial Controller
CF
Carolyn FergusonResigned secretary
Resigned 2006-07-01 · 18 yrs
PJ
Patrick JeantetResigned director
Resigned 2005-10-26 · 5 yrs · Director
WA
Wilma AllanResigned director
Resigned 2004-04-09 · 13 yrs · Finance Director
DS
David SawyerResigned director
Resigned 2001-05-18 · 4 yrs · Engineering Director
JD
Jean DeghayeResigned director
Resigned 2000-11-13 · 6 yrs · Develpopment Director
YM
Yves MagnanResigned director
Resigned 2000-11-13 · 4 yrs · International General Manager
MC
Mark CausebrookResigned director
Resigned 1999-04-12 · 6 yrs · Transport Manager
KL
Keith LudemanResigned director
Resigned 1999-04-01 · 12 yrs · Director
RM
Roger McdonaldResigned director
Resigned 1997-02-28 · 1 yr · Senior Executive
MB
Martin BallingerResigned director
Resigned 1997-02-28 · 7 yrs · Director
IB
Ian ButcherResigned directorResigned secretary
Resigned 1997-02-28 · 10 yrs · Company Director
CM
Christopher MoyesResigned director
Resigned 1997-02-28 · 9 yrs · Director
MC
Michel CornilResigned director
Resigned 1997-02-26 · 3 yrs · Deputy General Manager
PM
Pierre MassardResigned director
Resigned 1997-02-26 · 3 yrs · Finance Director
AR
Anthony RocheResigned director
Resigned 1996-05-29 · Senior Executive
KW
Kenneth WatsonResigned director
Resigned 1996-04-22 · 7 yrs · Finance Director
EC
Euan CameronResigned director
Resigned 1996-02-02 · 3 yrs · Managing Director
CP
Clifford PerryResigned director
Resigned 1995-10-11 · 1 yr · Senior Executive B R Board
IP
Ian PowneyResigned director
Resigned 1995-03-28 · 1 yr · Senior Executive
DB
David BurtonResigned director
Resigned 1995-02-13 · 1 yr · Senior Executive British Raliw
JC
James CollinsResigned director
Resigned 1995-01-31 · Senior Executive
JN
John NelsonResigned director
Resigned 1995-01-31 · 2 yrs · Senior Executive
PH
Peter HewettResigned secretary
Resigned 1995-01-31 · 2 yrs · Senior Executive
DG
David Griffin SmithResigned director
Resigned 1995-01-14 · Company Secretary
RP
Ralph PorterResigned director
Resigned 1995-01-14 · Chartered Secretary
HB
Heather BonneyResigned secretary
Resigned 1995-01-14

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active