New Southern Railway Limited
Passenger rail transport, interurban · Newcastle Upon Tyne
Active - Proposal to Strike offUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGovia 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 134778215People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 48 historicalEB
Emmanuelle Bouillon-WalineCurrent director
Appointed 2026-09-07
Show 48 historical appointments
CS
Christian SchreyerResigned director
Resigned 2021-11-05 · 1 yr · Director
GB
Gordon BoydResigned director
Resigned 2021-09-28 · Director
EB
Elodie BrianResigned director
Resigned 2019-06-05 · 2 yrs · Director
SB
Simon ButcherResigned director
Resigned 2016-03-14 · 2 yrs · Finance Director
CH
Charles HodgsonResigned director
Resigned 2015-12-06 · 2 yrs · Managing Director - Rail Development
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 · 6 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 Cont
TS
Thomas SmithResigned director
Resigned 2006-08-07 · 4 yrs · Railway Executive
CF
Carolyn FergusonResigned secretary
Resigned 2006-07-01 · 18 yrs
CB
Christopher Derek Dyne BurchellResigned director
Resigned 2006-04-01 · 8 yrs · Managing Director
PJ
Patrick JeantetResigned director
Resigned 2005-10-26 · 5 yrs · Director
CH
Charles HortonResigned director
Resigned 2003-03-03 · 3 yrs · Managing Director
PM
Peter MayneResigned director
Resigned 2002-01-07 · 12 yrs · Finance Director
DF
David FranksResigned director
Resigned 2001-08-26 · 1 yr · Senior Executive
JD
Jean DeghayeResigned director
Resigned 2001-08-26 · 6 yrs · Development Director
KL
Keith LudemanResigned director
Resigned 2001-08-26 · 9 yrs · Managing Director
YM
Yves MagnanResigned director
Resigned 2001-08-26 · 4 yrs · International General Manager
MB
Martin BallingerResigned director
Resigned 2001-08-26 · 3 yrs · Director
DS
David SawyerResigned director
Resigned 2001-08-26 · 4 yrs · Engineering Director Rail
IB
Resigned 2001-08-26 · 5 yrs · Director
CM
Christopher MoyesResigned director
Resigned 2001-08-26 · 4 yrs · Director
CE
Chantal EstragnatResigned secretary
Resigned 1999-07-28 · 2 yrs
OB
Olivier BrousseResigned director
Resigned 1999-07-22 · 2 yrs · Commercial Director Transport
SG
Stephen GrantResigned director
Resigned 1998-10-07 · 1 yr · Transport Management
JB
Jean BonnecResigned secretary
Resigned 1997-04-02 · 2 yrs
KW
Kevin WarrellResigned director
Resigned 1996-06-12 · 2 yrs · Planner
DG
Dominique GiuntiniResigned director
Resigned 1996-06-12 · 5 yrs · Directeur Financier
CJ
Cyril JohnsonResigned secretary
Resigned 1996-05-26
GH
Geoffrey Harrison MeeResigned director
Resigned 1996-05-26 · 4 yrs · Managing Director
JW
James WebsterResigned director
Resigned 1996-05-26 · 2 yrs · Director
AH
Antoine HurelResigned director
Resigned 1996-05-26 · 5 yrs · Chief Executive
TJ
Terence JennerResigned director
Resigned 1996-02-23 · Senior Exec Br Board
GC
Gary CooperResigned director
Resigned 1995-03-28 · 1 yr · Senior Executive British Railw
AR
Anthony RocheResigned director
Resigned 1995-02-13 · 1 yr · Senior Executive British Rail
IC
Ian CrossResigned director
Resigned 1995-02-13 · 1 yr · Senior Executive British Railw
JN
John NelsonResigned director
Resigned 1995-01-31 · 1 yr · Senior Executive
GE
Graham EcclesResigned director
Resigned 1995-01-12 · 1 yr · Railwayman
PH
Resigned 1995-01-12 · Senior Executive Brit Rail
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active