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Companies/04659516

Cross Country Rail Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2003Private 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
Dft 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 234640513
Show 1 ceased record
Directly Operated Railways LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-05

Source record 226576880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
GF
Graeme FrizzellCurrent director
Appointed 2024-07-11 · 2 yrs · Senior Commercial Manager
+2 others
AB
Arthur BorkwoodCurrent director
Appointed 2024-07-11 · 2 yrs · Deputy Director
+2 others
AM
Andrew MacdonaldCurrent director
Appointed 2022-06-13 · 4 yrs · Civil Servant
+3 others
MB
Matthew BentleyCurrent secretary
Appointed 2020-09-16 · 6 yrs
+3 others
LT
Liam TalbotCurrent director
Appointed 2020-01-06 · 6 yrs · Civil Servant
+2 others
Show 26 historical appointments
RS
Rachel StressingResigned director
Resigned 2024-11-12 · 1 yr · Civil Servant
FW
Fiona WhiteResigned director
Resigned 2023-10-10 · Civil Servant
JM
John MacquarrieResigned director
Resigned 2021-06-04 · 1 yr · Civil Servant
DH
Dominic HaddockResigned director
Resigned 2021-02-16 · 2 yrs · Civil Servant
PG
Peter GradyResigned director
Resigned 2021-02-16 · 5 yrs · Civil Servant
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
DW
David WalkerResigned secretary
Resigned 2014-02-10 · 1 yr
RN
Rowena NixonResigned secretary
Resigned 2012-09-26 · 1 yr
DS
Douglas SutherlandResigned director
Resigned 2012-09-26 · 3 yrs · Director
DW
David WalkerResigned director
Resigned 2012-09-26 · 3 yrs · Director
MH
Michael HoldenResigned director
Resigned 2012-09-26 · 3 yrs · Director
PR
Paul RodgersResigned director
Resigned 2011-03-21 · 1 yr · Civil Servant
AM
Andrew MurrayResigned director
Resigned 2010-12-17 · 1 yr · Civil Servant
SB
Sonia BraybrookResigned secretary
Resigned 2005-07-29 · 7 yrs
JS
Janet SinclairResigned secretary
Resigned 2005-01-28
NN
Nick NewtonResigned director
Resigned 2003-02-07 · 2 yrs · Public Servant
DR
David ReaResigned director
Resigned 2003-02-07 · 8 yrs · Public Servant
GB
Gary BacklerResigned director
Resigned 2003-02-07 · 7 yrs · Public Servant
IT
Iryna TerleckyResigned director
Resigned 2003-02-07 · 2 yrs · Public Servant
MH
Matthew HylandResigned secretary
Resigned 2003-02-07 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active