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Companies/08462831

Alstom Transport UK Limited

Manufacture of railway locomotives and rolling stock · Derby

ActiveUnited KingdomIncorporated 2013Private 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
Alstom Transport Uk (Holdings) 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 111071401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 25 historical
SH
Steven Neville HarveyCurrent director
Appointed 2026-03-12
+1 other
AB
Andrew Mark ButtersCurrent director
Appointed 2025-07-25 · 1 yr · Director
+1 other
RW
Robert Francis WhyteCurrent director
Appointed 2025-07-14 · 1 yr · Director
+2 others
RK
Rajesh KumarCurrent director
Appointed 2024-10-30 · 1 yr · Finance Director
+16 others
EH
Emmanuel HenryCurrent director
Appointed 2024-10-15 · 1 yr · Managing Director
+1 other
CH
Colin HaynesCurrent director
Appointed 2022-07-11 · 4 yrs · Director
+2 others
PW
Piers WoodCurrent director
Appointed 2021-04-27 · 5 yrs · Director
+1 other
PB
Peter BroadleyCurrent director
Appointed 2020-06-01 · 6 yrs · Managing Director
+11 others
DJ
Douglas JohnstonCurrent director
Appointed 2018-03-23 · 8 yrs · Lawyer
+10 others
MH
Mary HeathCurrent secretary
Appointed 2018-02-26 · 8 yrs
+11 others
Show 25 historical appointments
MH
Michael HulmeResigned director
Resigned 2022-07-11 · 1 yr · Director
SM
Stuart MacleodResigned director
Resigned 2021-07-29 · 3 yrs · Finance Director
AM
Alexander McmillanResigned director
Resigned 2021-07-01 · Director
SD
Simon DayResigned director
Resigned 2021-04-27 · 1 yr · Director
OG
Olivier GuillotResigned director
Resigned 2021-04-27 · Finance Director
JB
Jason BaldockResigned director
Resigned 2020-02-19 · 4 yrs · Commercial Director
WP
William PayneResigned secretary
Resigned 2016-10-05 · 1 yr
KA
Karl AnderbergResigned director
Resigned 2016-04-08 · Director
NC
Nicholas CrossfieldResigned director
Resigned 2016-04-08 · 8 yrs · Managing Director
RW
Robert WhyteResigned director
Resigned 2015-04-22 · 1 yr · Managing Director
SE
Susan EvansResigned director
Resigned 2015-04-22 · 4 yrs · Managing Director
JW
Jonathan WillcockResigned director
Resigned 2014-10-22 · 5 yrs · Managing Director
RP
Robert PurcellResigned director
Resigned 2013-11-12 · Finance Director
DL
David LaurentResigned director
Resigned 2013-11-05 · Vp Finance North Europe
JB
James BrownswordResigned secretary
Resigned 2013-11-05 · 2 yrs
MH
Martin HigsonResigned director
Resigned 2013-11-05 · 1 yr · Operations Director
TB
Timothy BentleyResigned director
Resigned 2013-11-05 · Customer Director
TW
Terence WatsonResigned director
Resigned 2013-11-05 · 2 yrs · Managing Director
PW
Piers WoodResigned director
Resigned 2013-11-05 · 6 yrs · Managing Director
JB
James BrownswordResigned director
Resigned 2013-11-05 · 3 yrs · Lawyer
IM
Iain MacdonaldResigned secretary
Resigned 2013-03-26
SB
Stephen BurginResigned director
Resigned 2013-03-26 · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active