Hitachi Rail Limited
Passenger rail transport, interurban · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHitachi, Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-08 · No cessation recorded
Source record 119578132Show 1 ceased record
Hitachi Europe LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-07-12
Source record 119503774People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 32 historicalHY
Hiroaki YoshiharaCurrent director
Appointed 2025-07-08 · 1 yr · Company Director
MV
Manuel Valverde DelgadoCurrent director
Appointed 2024-05-21 · 2 yrs · N/A
WP
Woei PoCurrent director
Appointed 2024-05-21 · 2 yrs · N/A
SM
Stephen McgurkCurrent secretary
Appointed 2024-05-21 · 2 yrs
KM
Kentaro MasaiCurrent director
Appointed 2024-05-21 · 2 yrs · N/A
MI
Mitsuo IwasakiCurrent director
Appointed 2024-05-21 · 2 yrs · Not Applicable
GM
Giuseppe MarinoCurrent director
Appointed 2023-04-01 · 3 yrs · Chief Executive Officer
LD
Luca D AquilaCurrent director
Appointed 2019-09-26 · 7 yrs · Chief Finance Officer
Show 32 historical appointments
GK
Gajakarnan KandiahResigned director
Resigned 2024-05-21 · N/A
AD
Alistair DormerResigned director
Resigned 2024-05-21 · Executive Vp Hitachi Ltd
CD
Charlotte DeansResigned secretary
Resigned 2022-03-10 · 2 yrs
NW
Nicola WatsonResigned secretary
Resigned 2020-11-07 · 1 yr
JB
James Alan BrewinResigned director
Resigned 2020-01-21 · 4 yrs · General Manager
AB
Andrew BarrResigned director
Resigned 2019-09-26 · 3 yrs · Chief Executive
YA
Yoshio ArakiResigned director
Resigned 2018-04-26 · 1 yr · Chief Strategy Officer
RH
Ryoichi HirayanagiResigned director
Resigned 2018-04-26 · 1 yr · Deputy Chief Finance Officer
MM
Maurizio ManfellottoResigned director
Resigned 2018-04-26 · 1 yr · Chief Operations Officer
JM
Jane MeeResigned secretary
Resigned 2016-11-01 · 4 yrs
KB
Karen BoswellResigned director
Resigned 2015-06-20 · 4 yrs · Managing Director
KY
Keisuke YabutaResigned director
Resigned 2014-10-10 · 3 yrs · Chief Financial Officer & General Manage
AB
Andrew BarrResigned director
Resigned 2014-10-10 · 1 yr · Chief Operating Officer
SP
Stephen PierceResigned director
Resigned 2014-10-10 · 3 yrs · Chief Human Resources Officer
YA
Yoshio ArakiResigned director
Resigned 2013-07-04 · 1 yr · General Manager
KJ
Keith JordanResigned director
Resigned 2011-04-18 · 4 yrs · Director
AH
Akira HorieResigned director
Resigned 2011-04-01 · 3 yrs · Ceo
KM
Kentaro MasaiResigned director
Resigned 2011-04-01 · 6 yrs · General Manager
HN
Hiroshi NakayamaResigned director
Resigned 2011-04-01 · 3 yrs · President & Ceo
SM
Shinya MitsudomiResigned director
Resigned 2010-04-01 · 4 yrs · Chief Operating Officer
CN
Carl NewtonResigned secretary
Resigned 2009-12-01 · 6 yrs
KK
Kazuhiro KuriharaResigned director
Resigned 2009-10-01 · Chief Marketing Officer
HT
Hitoshi TsurudaResigned director
Resigned 2009-10-01 · 1 yr · Ceo
GS
Gaku SuzukiResigned director
Resigned 2009-10-01 · 1 yr · President & Ceo
SG
Stephen GomersallResigned director
Resigned 2009-10-01 · 8 yrs · Director
HA
Hideyuki AriyasuResigned director
Resigned 2006-11-01 · 2 yrs · Managing Director
CU
Chiaki UedaResigned director
Resigned 2005-12-01 · 6 yrs · Chairman
TU
Toshihide UchimuraResigned director
Resigned 2005-12-01 · 3 yrs · Director
MY
Mikio YotsuResigned director
Resigned 2005-12-01 · Director
AT
Anthony TolanResigned secretary
Resigned 2005-12-01 · 4 yrs
CorpDentons Secretaries LimitedResigned secretary
Resigned 2005-10-20
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 59
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active