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Companies/07900320

First Mtr South Western Trains Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Mtr Corporation (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-15 · No cessation recorded

Source record 133152668
First Rail Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133152667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
BC
Benjamin CaswellCurrent director
Appointed 2025-05-25 · 1 yr · Accountant
+5 others
AK
Andrew KingCurrent director
Appointed 2020-06-01 · 6 yrs · Finance Director
+10 others
MN
Michael NelsonCurrent director
Appointed 2017-07-10 · 9 yrs · Director
+12 others
AJ
Andrew JamesCurrent director
Appointed 2017-07-10 · 9 yrs · Director
+33 others
Show 20 historical appointments
JP
James PercivalResigned director
Resigned 2024-03-04 · 1 yr · Finance Director
DS
David StathamResigned director
Resigned 2023-06-13 · 1 yr · Commercial Director
CM
Claire MannResigned director
Resigned 2021-03-22 · 3 yrs · Managing Director
JR
Jonathan RobertsResigned director
Resigned 2020-10-12 · 3 yrs · Director
SM
Stephen MurphyResigned director
Resigned 2020-10-01 · 3 yrs · Director
KM
Kenneth McphailResigned director
Resigned 2018-03-20 · Finance Director
JR
Joseph ReynoldsResigned director
Resigned 2017-11-29 · 1 yr · Employee Director
AM
Andrew MellorsResigned director
Resigned 2017-08-20 · 2 yrs · Company Director
CD
Caroline DonaldsonResigned director
Resigned 2017-07-10 · 2 yrs · Director
KG
Kevin GardnerResigned director
Resigned 2017-07-10 · 2 yrs · Director
CB
Clive BurrowsResigned director
Resigned 2017-07-10 · 7 yrs · Director
BS
Barbara SalterResigned secretary
Resigned 2017-02-20 · 7 yrs
MH
Michael HampsonResigned secretary
Resigned 2016-08-18
JL
Jeremy LongResigned director
Resigned 2016-06-15 · 4 yrs · Company Director
SM
Stephen MontgomeryResigned director
Resigned 2016-06-15 · 10 yrs · Director
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
PL
Paul LewisResigned secretary
Resigned 2012-01-06 · 2 yrs
VB
Vernon BarkerResigned director
Resigned 2012-01-06 · 3 yrs · Director
HC
Hugh ClancyResigned director
Resigned 2012-01-06 · 11 yrs · Director
DG
David GausbyResigned director
Resigned 2012-01-06 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active