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Companies/03007943

Thames Trains Limited

Private Limited Company · Newcastle Upon Tyne

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
Victory Railway Holdings 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 110050953

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 39 historical
AV
Aaron Van Den BergCurrent director
Appointed 2026-03-18
+20 others
RS
Richard SwanCurrent director
Appointed 2022-09-20 · 4 yrs · Company Secretary
+21 others
Show 39 historical appointments
CS
Carey StuartResigned director
Resigned 2024-09-10 · 1 yr · Director
SS
Sam SawersResigned director
Resigned 2023-05-01 · 1 yr · Director
MF
Mark FerridayResigned director
Resigned 2022-09-20 · Director
CS
Christian SchreyerResigned director
Resigned 2021-11-05 · 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
DB
David BrownResigned director
Resigned 2011-04-01 · 10 yrs · Director
KD
Keith DownResigned director
Resigned 2011-03-07 · 4 yrs · Finance Director
NS
Nicholas SwiftResigned director
Resigned 2007-07-17 · 3 yrs · Director
CF
Carolyn FergusonResigned secretary
Resigned 2006-07-01 · 19 yrs
WA
Wilma AllanResigned director
Resigned 2002-11-18 · 15 yrs · Finance Director
MH
Michael HodsonResigned director
Resigned 2002-01-01 · 9 yrs · Commercial Director
DS
David SawyerResigned director
Resigned 2001-05-18 · 4 yrs · Engineering Director
AE
Alan EatwellResigned director
Resigned 1999-09-17 · 1 yr · Director
KW
Kenneth WatsonResigned director
Resigned 1999-06-01 · 3 yrs · Finance Director
KL
Keith LudemanResigned director
Resigned 1999-04-01 · 12 yrs · Managing Director
TW
Terence WorrallResigned director
Resigned 1999-03-26 · 3 yrs · Director
EC
Euan CameronResigned director
Resigned 1998-10-09 · Managing Director
IB
Ian ButcherResigned directorResigned secretary
Resigned 1998-08-28 · 8 yrs · Director
KM
Keith MoffattResigned director
Resigned 1996-11-12 · 3 yrs · Group Development Director
CS
Christopher ScanlonResigned secretaryResigned director
Resigned 1996-10-13 · 1 yr · Senior Executive
MB
Martin BallingerResigned director
Resigned 1996-10-11 · 8 yrs · Director
CM
Christopher MoyesResigned director
Resigned 1996-10-11 · 9 yrs · Director
NI
Nicholas IllsleyResigned director
Resigned 1996-10-10 · 2 yrs · Commercial Director
KH
Kevin HarrisonResigned director
Resigned 1996-10-10 · 1 yr · Senior Executive
DF
David FranksResigned director
Resigned 1996-10-10 · 2 yrs · Senior Executive
RP
Ralph PorterResigned director
Resigned 1996-10-07 · Consultant
AR
Anthony RocheResigned director
Resigned 1996-05-29 · Senior Executive
DB
David BurtonResigned director
Resigned 1995-02-13 · 1 yr · Senior Executive
JN
John NelsonResigned director
Resigned 1995-01-31 · 1 yr · Senior Executive British Railw
PH
Peter HewettResigned directorResigned secretary
Resigned 1995-01-10
RM
Roger McdonaldResigned director
Resigned 1995-01-10 · 4 yrs · Railway Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active