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Companies/03846791

Trainline.com Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Trainline Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-02-17 · No cessation recorded

Source record 117030001
Show 1 ceased record
Trainline Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-02-17

Source record 111269612

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
IB
Ian Anthony BrownCurrent director
Appointed 2026-09-28
+8 others
PW
Peter WoodCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+9 others
MM
Martin McintyreCurrent secretary
Appointed 2021-07-12 · 5 yrs
+8 others
PW
Peter WadeCurrent director
Appointed 2021-01-29 · 5 yrs · Director
+1 other
Show 33 historical appointments
JF
Jody FordResigned director
Resigned 2021-02-28 · 5 yrs · Director
CM
Champa MageshResigned director
Resigned 2021-01-29 · 2 yrs · Director
LH
Lisa HillierResigned director
Resigned 2021-01-29 · 4 yrs · Director
MB
Mark BrookerResigned director
Resigned 2017-01-16 · 1 yr · Director
SM
Shaun MccabeResigned director
Resigned 2016-09-30 · 5 yrs · Finance Director
RH
Robin HancockResigned director
Resigned 2016-04-25 · 4 yrs · Director
MH
Mark HoltResigned director
Resigned 2016-04-25 · 4 yrs · Director
CG
Clare GilmartinResigned director
Resigned 2014-06-02 · 6 yrs · Director
MH
Murray HennessyResigned director
Resigned 2008-09-03 · 5 yrs · Director
BP
Benjamin PearsonResigned director
Resigned 2007-09-03 · 7 yrs · Commercial Director
NM
Neil MurrinResigned secretary
Resigned 2006-06-09 · 15 yrs · Solicitor
JM
Jonathan MitchellResigned director
Resigned 2004-07-27 · 11 yrs · Accountant
SM
Stephen MurphyResigned director
Resigned 2001-11-14 · 3 yrs · Accountant
MG
Martin GriffithsResigned director
Resigned 2001-11-14 · 2 yrs · Business Development
WW
William WhitehornResigned director
Resigned 2001-11-14 · 3 yrs · Brand Development & Corporate
GE
Graham EcclesResigned director
Resigned 2001-11-14 · 2 yrs · Executive Director Rail Operat
SB
Steven BowkerResigned director
Resigned 2000-09-19 · 1 yr · Chartered Management
JS
Jonathan SternResigned director
Resigned 2000-09-19 · Director
AM
Alan MeekingsResigned director
Resigned 2000-09-19 · Management Consultant
PG
Peter GramResigned secretary
Resigned 2000-03-22 · 6 yrs
MF
Mark FurlongResigned director
Resigned 1999-12-03 · 7 yrs · Executive Director
AT
Alan TomlinResigned director
Resigned 1999-12-03 · 8 yrs · Executive Director
KC
Keith CochraneResigned director
Resigned 1999-12-03 · Finance Director
DL
Diana LeggeResigned secretary
Resigned 1999-10-08 · Company Secretary
GM
Gordon MccallumResigned director
Resigned 1999-10-08 · Management Consultant
BA
Bibi AllyResigned director
Resigned 1999-09-17 · Director
RR
Ronald RobinsonResigned secretary
Resigned 1999-09-17

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active