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Companies/03979826

Grand Central Railway Company Limited

Passenger rail transport, interurban · Sunderland

ActiveUnited KingdomIncorporated 2000Private 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
Arriva Uk Trains LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 148808843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
CS
Chloe Anne SmithCurrent director
Appointed 2025-11-11 · Company Director
+2 others
CB
Christopher James BrandonCurrent director
Appointed 2025-05-06 · 1 yr · Company Director
PH
Paul HutchingsCurrent director
Appointed 2024-01-04 · 2 yrs · Company Director
+2 others
Show 38 historical appointments
AS
Alexis ScottResigned director
Resigned 2022-10-01 · 3 yrs · Company Director
DB
David BrownResigned director
Resigned 2021-05-01 · 2 yrs · Company Director
CB
Carol BainbridgeResigned director
Resigned 2020-01-14 · 2 yrs · Company Director
MH
Mary HewittResigned director
Resigned 2017-10-17 · 2 yrs · Company Director
MD
Mark DaleResigned director
Resigned 2017-03-06 · 2 yrs · Company Director
CB
Christopher Derek Dyne BurchellResigned director
Resigned 2016-08-10 · 4 yrs · Company Director
MR
Mark RobinsonResigned director
Resigned 2015-05-18 · 1 yr · Company Director
RB
Rachel BaldwinResigned director
Resigned 2014-04-25 · 1 yr · Company Director
LE
Lorna EdwardsResigned secretary
Resigned 2013-12-16 · 6 yrs
JR
Jonathan RobertsResigned director
Resigned 2013-11-12 · 1 yr · Company Director
SM
Stephen MurphyResigned director
Resigned 2013-01-01 · 1 yr · Company Director
AD
Andrew DeaconResigned director
Resigned 2012-06-01 · 1 yr · Company Director
RM
Richard MccleanResigned director
Resigned 2012-02-01 · 9 yrs · Company Director
AC
Andrew CooperResigned director
Resigned 2012-02-01 · 7 yrs · Company Director
ED
Elizabeth DaviesResigned secretary
Resigned 2011-11-04 · 2 yrs
RH
Robert HollandResigned director
Resigned 2011-11-04 · 2 yrs · Company Director
AF
Amanda FurlongResigned director
Resigned 2011-11-04 · 9 yrs · Company Director
DH
David HatfieldResigned director
Resigned 2011-07-14 · 9 yrs · Director
BC
Bradley CooperResigned director
Resigned 2010-11-01 · 1 yr · Director
CB
Charles BelcherResigned director
Resigned 2009-11-04 · 1 yr · Transport Consultant
TW
Terence WorrallResigned director
Resigned 2008-10-01 · 3 yrs · Rail Consultant
TC
Tom CliftResigned director
Resigned 2007-08-01 · 4 yrs · Director
DL
David LowrieResigned director
Resigned 2007-05-21 · 4 yrs · Chartered Accountant And Direc
CW
Clive WattsResigned secretary
Resigned 2007-03-08 · 4 yrs · Solicitor
PG
Philip GartsideResigned director
Resigned 2007-03-08 · 4 yrs · Director
RH
Robert HowellsResigned director
Resigned 2007-03-08 · 4 yrs · Company Director
GF
Giles FearnleyResigned director
Resigned 2007-03-08 · 4 yrs · Company Director
PM
Philip MoodyResigned director
Resigned 2007-03-08 · 4 yrs · Chartered Accountant
AH
Alan HysonResigned director
Resigned 2006-06-20 · Co Director
SE
Sean EnglishResigned director
Resigned 2006-06-20 · 18 yrs · Co Director
KD
Kevin DeanResigned director
Resigned 2006-06-20 · Co Director
IY
Ian YeowartResigned secretaryResigned director
Resigned 2004-10-15 · 2 yrs · Company Director
WB
Warren BreezeResigned directorResigned secretary
Resigned 2000-05-05 · 4 yrs · Railway Manager
GD
Gareth DavidResigned director
Resigned 2000-05-05 · 6 yrs · Public Relations Executive
CorpL A Secretarial LimitedResigned secretary
Resigned 2000-04-25
CorpL A Registrars LimitedResigned director
Resigned 2000-04-25

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active