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Companies/04659712

London North Eastern Railway Limited

Passenger rail transport, interurban · York

ActiveUnited KingdomIncorporated 2003Private 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
Dft Olr Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 241782894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 36 historical
CL
Collette Louise Lugar-MawsonCurrent director
Appointed 2026-05-01
KB
Kate Suzanne BennettCurrent director
Appointed 2026-05-01
+3 others
AH
Alexander John HynesCurrent director
Appointed 2025-12-24
+8 others
LW
Linda WainCurrent director
Appointed 2022-10-04 · 4 yrs · Company Director
DF
David FlesherCurrent director
Appointed 2022-10-04 · 4 yrs · Company Director
+1 other
JD
James DowneyCurrent secretaryCurrent director
Appointed 2020-07-01 · 6 yrs
DH
David HorneCurrent director
Appointed 2018-07-20 · 8 yrs · Company Director
+2 others
RH
Richard HarrisonCurrent director
Appointed 2018-06-24 · 8 yrs · Director
+11 others
Show 36 historical appointments
PM
Paul MarshallResigned director
Resigned 2022-10-04 · 2 yrs · Company Director
CA
Claire AnsleyResigned director
Resigned 2022-03-23 · 2 yrs · Company Director
SR
Sally RoseResigned director
Resigned 2021-11-03 · Director
AT
Andrew TimmsResigned secretary
Resigned 2019-11-29
KL
Karen LewisResigned director
Resigned 2018-12-11 · 3 yrs · Company Director
EH
Elizabeth HannaResigned secretaryResigned director
Resigned 2018-11-21
DL
David LowrieResigned secretary
Resigned 2018-07-20
JD
John DoughtyResigned director
Resigned 2018-07-20 · 3 yrs · Company Director
SD
Suzanne DonnellyResigned director
Resigned 2018-07-20 · 4 yrs · Company Director
TH
Timothy Hedley JonesResigned director
Resigned 2018-07-20 · Company Director
DL
David LowrieResigned director
Resigned 2018-07-20 · Company Director
WD
Warrick DentResigned director
Resigned 2018-07-20 · 7 yrs · Company Director
RG
Richard GeorgeResigned director
Resigned 2018-06-25 · 1 yr · Company Director
RG
Robin GisbyResigned director
Resigned 2018-06-24 · 7 yrs · Director
SS
Simon SmithResigned director
Resigned 2018-05-18 · Civil Servant
HP
Helen PattingtonResigned secretary
Resigned 2018-03-16
RB
Ruth BoydResigned secretary
Resigned 2018-03-16
TD
Trevor DawsonResigned secretary
Resigned 2015-12-31
DB
David BennettResigned director
Resigned 2015-12-31 · 2 yrs · Civil Servant
RC
Richard CantwellResigned director
Resigned 2015-12-31 · 2 yrs · Civil Servant
PW
Peter WilkinsonResigned director
Resigned 2015-12-31 · 2 yrs · Civil Servant
DW
David WalkerResigned secretary
Resigned 2014-02-11 · 1 yr
RN
Rowena NixonResigned secretary
Resigned 2013-06-04
DS
Douglas SutherlandResigned director
Resigned 2013-06-04 · 2 yrs · Director
DW
David WalkerResigned director
Resigned 2013-06-04 · 2 yrs · Director
MH
Michael HoldenResigned director
Resigned 2013-06-04 · 2 yrs · Director
PR
Paul RodgersResigned director
Resigned 2011-03-21 · 2 yrs · Civil Servant
AM
Andrew MurrayResigned director
Resigned 2010-12-17 · 2 yrs · Civil Servant
SB
Sonia BraybrookResigned secretary
Resigned 2005-07-29 · 7 yrs
JS
Janet SinclairResigned secretary
Resigned 2005-01-28
NN
Nick NewtonResigned director
Resigned 2003-02-07 · 2 yrs · Public Servant
DR
David ReaResigned director
Resigned 2003-02-07 · 8 yrs · Public Servant
GB
Gary BacklerResigned director
Resigned 2003-02-07 · 7 yrs · Public Servant
IT
Iryna TerleckyResigned director
Resigned 2003-02-07 · 2 yrs · Public Servant
MH
Matthew HylandResigned secretary
Resigned 2003-02-07 · 1 yr

Board profile

People with appointments
8
Directors assessed
8
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active