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Companies/04165863

Arriva Rail Lo Limited

Private Limited Company · Sunderland

ActiveUnited KingdomIncorporated 2001Private 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 115363079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
AS
Alexis ScottCurrent director
Appointed 2025-01-06 · 1 yr · Company Director
+14 others
HB
Helen BoatmanCurrent director
Appointed 2025-01-06 · 1 yr · Company Director
+4 others
CB
Christopher BoothCurrent director
Appointed 2018-07-18 · 8 yrs · Company Director
+1 other
CB
Christopher BrooksCurrent director
Appointed 2016-09-09 · 10 yrs · Company Director
+3 others
Show 23 historical appointments
MH
Mary HewittResigned director
Resigned 2017-10-17 · 2 yrs · Company Director
RH
Richard HarrisonResigned director
Resigned 2016-08-22 · Company Director
CB
Christopher Derek Dyne BurchellResigned director
Resigned 2016-08-22 · 4 yrs · Company Director
PS
Paul SmithResigned director
Resigned 2016-08-10 · Company Director
AF
Amanda FurlongResigned director
Resigned 2016-08-10 · 8 yrs · Company Director
PD
Peter DavisonResigned director
Resigned 2015-06-23 · 1 yr · Company Director
LE
Lorna EdwardsResigned secretary
Resigned 2013-12-16 · 6 yrs
TB
Timothy BellResigned director
Resigned 2013-03-28 · Company Director
DA
David ApplegarthResigned director
Resigned 2011-12-16 · 3 yrs · Company Director
KC
Kenneth CarlawResigned director
Resigned 2011-06-30 · 4 yrs · Company Secretary
RH
Robert HollandResigned director
Resigned 2011-02-03 · 2 yrs · Company Director
RC
Roger CobbeResigned director
Resigned 2011-02-03 · 5 yrs · Company Director
MH
Martin HibbertResigned director
Resigned 2010-12-16 · 2 yrs · Chartered Accountant
ED
Elizabeth DaviesResigned secretary
Resigned 2007-01-12 · 6 yrs
JV
John VirtueResigned secretary
Resigned 2006-05-12
DT
David TurnerResigned directorResigned secretary
Resigned 2002-08-05 · 8 yrs · Chartered Secretary
CorpL A Secretarial LimitedResigned secretary
Resigned 2001-02-22
CorpL A Registrars LimitedResigned director
Resigned 2001-02-22
JR
John RayResigned director
Resigned 2001-02-22 · 1 yr · Company Director
SL
Stephen LonsdaleResigned director
Resigned 2001-02-22 · 9 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active