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Companies/04860660

London & South Eastern Railway Limited

Private Limited Company · Newcastle Upon Tyne

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
Govia 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 121022506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
EB
Appointed 2026-09-07
HV
Hendrikus VerwerCurrent director
Appointed 2023-11-01 · 2 yrs · Managing Director
+12 others
MD
Martin DeanCurrent director
Appointed 2020-11-20 · 5 yrs · Director
+50 others
Show 28 historical appointments
CS
Christian SchreyerResigned director
Resigned 2021-11-05 · 1 yr · Director
GB
Gordon BoydResigned director
Resigned 2021-09-28 · Director
FB
Felix BeesonResigned director
Resigned 2019-10-10 · 2 yrs · Director
SB
Simon ButcherResigned director
Resigned 2016-03-14 · 2 yrs · Finance Director
CH
Charles HodgsonResigned director
Resigned 2015-12-06 · 4 yrs · Managing Director - Rail Development
DS
David StathamResigned director
Resigned 2014-09-15 · 7 yrs · Director
EB
Elodie BrianResigned director
Resigned 2014-06-09 · 7 yrs · Director
VL
Vincent LucasResigned director
Resigned 2012-01-05 · Director
DB
David BrownResigned director
Resigned 2011-04-01 · 10 yrs · Director
KD
Keith DownResigned director
Resigned 2011-03-07 · 4 yrs · Finance Director
BT
Bernard TabaryResigned director
Resigned 2011-02-01 · 12 yrs · Director
MR
Malcolm RimmerResigned director
Resigned 2010-07-20 · 4 yrs · Finance Director
NV
Nicolas VandevyverResigned director
Resigned 2009-12-04 · 5 yrs · Finance Director
AG
Alistair GordonResigned director
Resigned 2009-12-04 · 16 yrs · Director
SR
Stephane RichonResigned director
Resigned 2007-10-05 · 2 yrs · Director
NS
Nicholas SwiftResigned director
Resigned 2007-07-17 · 3 yrs · Director
MM
Michel MassonResigned director
Resigned 2006-10-06 · 2 yrs · Chief Financial Controller
TS
Thomas SmithResigned director
Resigned 2006-08-07 · 4 yrs · Railway Executive
CF
Carolyn FergusonResigned secretary
Resigned 2006-06-01 · 19 yrs
WA
Wilma AllanResigned director
Resigned 2006-03-21 · 8 yrs · Finance Director
CH
Charles HortonResigned director
Resigned 2006-03-17 · 9 yrs · Managing Director
PJ
Patrick JeantetResigned director
Resigned 2006-01-27 · 5 yrs · Director
IB
Ian ButcherResigned directorResigned secretary
Resigned 2006-01-27 · 1 yr · Director
CM
Christopher MoyesResigned director
Resigned 2006-01-27 · Director
JD
Jean DeghayeResigned director
Resigned 2005-07-22 · 2 yrs · Development Director
KL
Keith LudemanResigned director
Resigned 2005-07-22 · 5 yrs · Director
CorpPrima Secretary LimitedResigned secretary
Resigned 2003-08-08 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active