High Speed Two (Hs2) Limited
Private, limited by guarantee, no share capital · Birmingham
ActiveUnited KingdomIncorporated 2009Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Secretary Of State For TransportLegal Person
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 109362149People behind the business
Current appointments and the wider business interests of each person.
Appointments
14 current · 52 historicalRM
Rachel McleanCurrent director
Appointed 2026-08-05
MO
Mark Richard OliverCurrent secretary
Appointed 2026-06-29
FV
Fabienne Paule Viala De LisleCurrent director
Appointed 2025-12-03
KS
Keith SmithsonCurrent director
Appointed 2023-06-01 · 3 yrs · Non-Executive Director
IK
Ian KingCurrent director
Appointed 2020-07-01 · 6 yrs · Non-Executive Director
Show 52 historical appointments
AW
Anna WhittinghamResigned secretary
Resigned 2025-04-01
EH
Emma HeadResigned director
Resigned 2024-07-01 · 2 yrs · Chief Railway Officer
OO
Olawale OgunshakinResigned director
Resigned 2023-10-01 · 2 yrs · Non-Executive Director
JD
Joanna DavinsonResigned director
Resigned 2023-06-01 · 2 yrs · Non-Executive Director
AF
Alan FosterResigned director
Resigned 2023-05-01 · 2 yrs · Cfo
RT
Ruth ToddResigned director
Resigned 2021-07-20 · 2 yrs · Chief Commercial Officer
JT
Jonathan ThompsonResigned director
Resigned 2021-04-01 · 3 yrs · Non-Executive Director, Hs2 Ltd
TH
Tom HarrisResigned director
Resigned 2020-07-01 · 3 yrs · Non-Executive Director
NO
Non OwenResigned secretary
Resigned 2019-06-10 · 5 yrs
JL
Judith LeaResigned director
Resigned 2019-04-01 · 4 yrs · Non-Executive Director
SH
Stephen HughesResigned director
Resigned 2019-04-01 · 6 yrs · Non-Executive Director
AC
Allan CookResigned director
Resigned 2018-12-05 · 2 yrs · Chairman
MB
Michael BradleyResigned director
Resigned 2018-11-05 · 3 yrs · Chief Financial Officer
RR
Richard RobinsonResigned director
Resigned 2018-09-24 · 1 yr · Chief Operating Officer
TM
Terence MorganResigned director
Resigned 2018-08-01 · Chairman
JS
John SmithResigned director
Resigned 2018-08-01 · 3 yrs · Non-Executive Director Hs2 Ltd
AW
Andrew WolstenholmeResigned director
Resigned 2018-06-01 · Non-Executive Director Hs2 Ltd
MT
Mark ThurstonResigned director
Resigned 2017-03-03 · 6 yrs · Chief Executive
RH
Roy HillResigned director
Resigned 2016-12-09 · Chief Executive Officer
ME
Melvyn EwellResigned director
Resigned 2016-09-01 · 6 yrs · Director
NG
Nicole GeogheganResigned secretary
Resigned 2016-02-15 · 3 yrs
MH
Mairi HammondResigned secretary
Resigned 2015-11-05
SA
Stephen AllenResigned director
Resigned 2015-10-29 · 2 yrs · Chief Financial Officer
AA
Andrew AdonisResigned director
Resigned 2015-07-01 · 1 yr · Company Director
ST
Suzanne TarpleeResigned secretary
Resigned 2015-02-28
RM
Roger MountfordResigned director
Resigned 2015-02-19 · 8 yrs · Retired Merchant Banker
CE
Christine EmmettResigned director
Resigned 2014-09-15 · 3 yrs · Consultant
NM
Neil MasomResigned director
Resigned 2014-09-15 · 3 yrs · Company Director
JV
Josephine ValentineResigned director
Resigned 2014-09-15 · 3 yrs · Chief Executive
SK
Simon KirbyResigned director
Resigned 2014-09-01 · 2 yrs · Chief Executive
DH
David HigginsResigned director
Resigned 2014-01-01 · 4 yrs · Chief Executive
BM
Bridget MorganResigned secretary
Resigned 2013-01-02 · 2 yrs
BW
Beth WestResigned director
Resigned 2012-12-21 · 1 yr · Commercial Director
AM
Andrew McnaughtonResigned director
Resigned 2012-12-21 · 1 yr · Technical Director
GS
Godric SmithResigned director
Resigned 2012-07-01 · Communications Professional
RB
Richard BrownResigned director
Resigned 2012-07-01 · 6 yrs · Railway Director
DS
Duncan SutherlandResigned director
Resigned 2012-07-01 · 5 yrs · Company Chairman
VR
Victoria RoskillResigned secretary
Resigned 2012-05-08
DO
Douglas OakerveeResigned director
Resigned 2012-04-01 · 1 yr · Public Sector Consultant
SB
Simon BowlesResigned director
Resigned 2012-02-27 · Civil Servant
DG
David GoldstoneResigned director
Resigned 2012-02-27 · Civil Servant
RQ
Rubeela QayyumResigned secretary
Resigned 2011-04-19 · 1 yr
MC
Martin CapstickResigned director
Resigned 2011-01-01 · 1 yr · Civil Servant
MW
Michael WeltonResigned director
Resigned 2009-04-15 · 5 yrs · Company Director
AF
Andrew FriendResigned director
Resigned 2009-03-17 · 3 yrs · Portfolio
SR
Suzanne RoddieResigned secretary
Resigned 2009-02-13 · 2 yrs
BB
Brian BriscoeResigned director
Resigned 2009-02-13 · 5 yrs · Public Sector Consultant
AM
Alison MunroResigned director
Resigned 2009-01-28 · 8 yrs · Civil Servant
DR
David RowlandsResigned director
Resigned 2009-01-19 · 1 yr · Consultant
TW
Resigned 2009-01-14 · 1 yr · Civil Servant
RL
Robert LinnardResigned director
Resigned 2009-01-14 · Civil Servant
Board profile
- People with appointments
- 14
- Directors assessed
- 13
- Median age
- 62
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active