South Western Railway Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDft Operator LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-05 · No cessation recorded
Source record 232604239Show 1 ceased record
Directly Operated Railways LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-06-01 · Ceased 2019-03-05
Source record 238340488People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 39 historicalST
Samantha TurnerCurrent director
Appointed 2026-01-22
CH
Charlanne Victoria HodgkinsonCurrent secretary
Appointed 2025-05-25 · 1 yr
LB
Lawrence Matthew BowmanCurrent director
Appointed 2025-05-21 · 1 yr · Managing Director
Show 39 historical appointments
JP
James Alan PercivalResigned director
Resigned 2025-05-25 · Finance Director
RG
Robin GisbyResigned director
Resigned 2025-05-25 · Chief Executive
ET
Elaine TuckResigned director
Resigned 2025-02-10 · Market Lead
LT
Liam TalbotResigned director
Resigned 2025-02-10 · Civil Servant
RS
Rachel StressingResigned director
Resigned 2025-02-10 · Civil Servant
GF
Graeme FrizzellResigned director
Resigned 2025-02-10 · Civil Servant
TR
Timothy ReesResigned director
Resigned 2025-02-10 · Deputy Director
AB
Arthur BorkwoodResigned director
Resigned 2024-07-11 · Deputy Director
FW
Fiona WhiteResigned director
Resigned 2023-10-10 · Civil Servant
AM
Andrew MacdonaldResigned director
Resigned 2022-06-13 · 2 yrs · Civil Servant
JM
John MacquarrieResigned director
Resigned 2021-06-16 · Civil Servant
DH
Dominic HaddockResigned director
Resigned 2021-02-16 · 2 yrs · Civil Servant
PG
Peter GradyResigned director
Resigned 2021-02-16 · 3 yrs · Civil Servant
MB
Matthew BentleyResigned secretary
Resigned 2020-09-22 · 4 yrs
SC
Stephanie CunninghamResigned secretary
Resigned 2019-03-05 · 1 yr
HP
Helen PattingtonResigned director
Resigned 2019-03-05 · 1 yr · Civil Servant
SS
Simon SmithResigned director
Resigned 2019-03-05 · 4 yrs · Civil Servant
TD
Trevor DawsonResigned secretary
Resigned 2015-12-31
DB
David BennettResigned director
Resigned 2015-12-31 · 5 yrs · Civil Servant
RC
Richard CantwellResigned director
Resigned 2015-12-31 · 3 yrs · Civil Servant
PW
Peter WilkinsonResigned director
Resigned 2015-12-31 · 3 yrs · Civil Servant
GS
George SutherlandResigned director
Resigned 2013-11-21 · 2 yrs · Director
DW
David WalkerResigned director
Resigned 2013-11-21 · 2 yrs · Director
MH
Michael HoldenResigned director
Resigned 2013-11-21 · 2 yrs · Director
PR
Paul RodgersResigned director
Resigned 2011-03-21 · 2 yrs · Civil Servant
AM
Andrew MurrayResigned director
Resigned 2010-12-17 · 2 yrs · Civil Servant
SB
Sonia BraybrookResigned secretary
Resigned 2005-07-29 · 8 yrs
JS
Janet SinclairResigned secretary
Resigned 2005-01-28
DR
David ReaResigned director
Resigned 2003-01-13 · 8 yrs · Public Servant
GB
Gary BacklerResigned director
Resigned 2003-01-13 · 7 yrs · Public Servant
IT
Iryna TerleckyResigned director
Resigned 1999-10-20 · 5 yrs · Assistant Dir
RM
Richard MorrisResigned director
Resigned 1999-10-20 · 1 yr · Technical Services Director
MH
Matthew HylandResigned secretary
Resigned 1997-08-18 · 7 yrs
NN
Nicholas NewtonResigned director
Resigned 1996-12-12 · 8 yrs · Franchise Director
JW
Julian WareResigned director
Resigned 1996-12-12 · 2 yrs · Assistant Director
CorpHackwood Directors LimitedResigned director
Resigned 1996-10-22
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active