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Companies/04620520

Merseyrail Services Holding Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Transport Uk (Operations) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-28 · No cessation recorded

Source record 110144577
Serco Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110574418
Show 1 ceased record
Abellio Transport Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-28

Source record 110574419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 50 historical
NC
Nicholas CraigCurrent director
Appointed 2026-09-02
+1 other
SB
Simon BaileyCurrent director
Appointed 2024-02-23 · 2 yrs · Director
+4 others
CH
Christiaan HarrisCurrent director
Appointed 2023-06-07 · 3 yrs · Finance Director
+4 others
EW
Edward WalkerCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+14 others
GC
Gillian ConneelyCurrent director
Appointed 2023-02-28 · 3 yrs · Accountant
+6 others
DB
Dominic BoothCurrent director
Appointed 2007-02-02 · 19 yrs · Managing Director
+32 others
Show 50 historical appointments
SJ
Sam JonesResigned director
Resigned 2026-02-16
GN
Greg NicollResigned director
Resigned 2021-12-07 · 4 yrs · Solicitor
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2021-02-01 · 2 yrs
DK
David KayeResigned director
Resigned 2020-09-08 · 2 yrs · Company Director
JW
John WhitehurstResigned director
Resigned 2018-08-10 · 5 yrs · Managing Director
AD
Alan DingwallResigned director
Resigned 2017-12-06 · 4 yrs · Director
JH
John HeronResigned director
Resigned 2017-03-13 · 5 yrs · Accountant
AM
Angelique MagielseResigned director
Resigned 2016-12-07 · 6 yrs · Managing Director/Finance Director
DS
David SanderseResigned director
Resigned 2015-11-30 · Chief Financial Officer
GS
Guy SmithResigned director
Resigned 2015-09-16 · 2 yrs · Finance Director
KL
Keith LuckResigned director
Resigned 2015-01-06 · 2 yrs · Director
CK
Christopher KimberleyResigned director
Resigned 2015-01-06 · 1 yr · Business Development Director
JC
Jan ChaudhryResigned director
Resigned 2014-09-18 · 1 yr · Public Transport Manager
JE
Julian EdwardsResigned director
Resigned 2014-09-18 · 5 yrs · Finance Director
KT
Kevin ThomasResigned director
Resigned 2014-06-18 · Managing Director
GS
Gary ShilstonResigned director
Resigned 2014-03-27 · 3 yrs · Finance Director
DS
David StretchResigned director
Resigned 2014-03-27 · 2 yrs · Managing Director
AW
Andrew WhiteResigned director
Resigned 2013-12-10 · Company Director
LF
Leila FrancesResigned director
Resigned 2012-11-08 · Transport Executive
JR
Joanne RobertsResigned director
Resigned 2012-09-13 · 1 yr · Finance & Commercial Director
CS
Christiaan SmuldersResigned director
Resigned 2012-06-13 · 3 yrs · Cfo
ID
Ian DownieResigned director
Resigned 2012-04-02 · 3 yrs · Managing Director
JH
Jeffrey HoogestegerResigned director
Resigned 2012-01-01 · 3 yrs · Ceo
JS
Jeremy StaffordResigned director
Resigned 2011-04-01 · 2 yrs · Director
RJ
Richard JudgeResigned director
Resigned 2011-02-18 · 1 yr · Company Director
JW
Jeroen WeimarResigned director
Resigned 2010-04-01 · 2 yrs · Managing Director - Transport
CN
Craig NunnResigned director
Resigned 2010-03-01 · Accountant
TR
Thomas RiallResigned director
Resigned 2010-01-01 · 1 yr · Chief Executive
RE
Richard EmmerinkResigned director
Resigned 2009-03-04 · 3 yrs · Finance Director
JP
Jayesh PankhaniaResigned director
Resigned 2008-09-24 · Finance And Commercial Director
AW
Alan WilsonResigned director
Resigned 2008-01-01 · 2 yrs · Operations Director
HF
Hugh FitzsimmonsResigned director
Resigned 2007-01-01 · 3 yrs · Accountant
LB
Lee BartholomewResigned director
Resigned 2007-01-01 · Chartered Engineer
CorpSerco Corporate Services LimitedResigned secretary
Resigned 2006-05-31
NB
Nicholas BrownResigned director
Resigned 2005-12-01 · 4 yrs · Director
CS
Christiaan SmuldersResigned director
Resigned 2005-03-31 · 3 yrs · Chief Procurement Officer Ns G
MS
Matt StevensResigned director
Resigned 2005-02-01 · 1 yr · Company Director
RJ
Rohan JensenResigned director
Resigned 2004-08-04 · Accountant
AS
Andrew SmithResigned director
Resigned 2003-12-04 · 3 yrs · Chief Executive Officer
PD
Philip DennisResigned director
Resigned 2003-09-24 · Director
MN
Marcellinus NiggerbruggeResigned director
Resigned 2003-01-06 · 2 yrs · Company Director
LL
Lester LohResigned director
Resigned 2003-01-06 · Company Director
AV
Antoine ValkResigned director
Resigned 2003-01-06 · 8 yrs · Managing Director
FT
Francesca ToddResigned secretary
Resigned 2003-01-06 · 3 yrs
BB
Brian BurdsallResigned director
Resigned 2003-01-06 · 2 yrs · Company Director
PV
Peter Van ToorResigned director
Resigned 2003-01-06 · 3 yrs · Director
ID
Ian DownieResigned director
Resigned 2003-01-06 · Company Director
CorpHalco Management LimitedResigned director
Resigned 2002-12-18 · Corporate Body

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active