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Companies/06574965

Southern Railway Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2008Private 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
Govia 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 129266795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
EB
Emmanuelle Bouillon-WalineCurrent director
Appointed 2026-09-07
HV
Hendrikus VerwerCurrent director
Appointed 2024-08-30 · 2 yrs · Managing Director
+12 others
RS
Richard SwanCurrent secretary
Appointed 2024-08-12 · 2 yrs
+5 others
Show 25 historical appointments
RP
Ralph PidsleyResigned director
Resigned 2023-02-02 · 1 yr · Accountant
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
AS
Allan ScoreyResigned director
Resigned 2014-09-15 · Director
WA
Wilma AllanResigned director
Resigned 2014-09-14 · 3 yrs · Finance Director
CH
Charles HortonResigned director
Resigned 2014-09-14 · 3 yrs · Managing Director
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
JB
James BurtResigned director
Resigned 2009-10-08 · 4 yrs · Service Delivery Director
PM
Peter MayneResigned director
Resigned 2009-06-03 · 4 yrs · Finance Director
SR
Stephane RichonResigned director
Resigned 2008-06-10 · 1 yr · Director
TS
Thomas SmithResigned director
Resigned 2008-06-10 · 2 yrs · Company Director
CF
Carolyn FergusonResigned secretary
Resigned 2008-06-10 · 16 yrs
KL
Keith LudemanResigned director
Resigned 2008-06-10 · 3 yrs · Director
PJ
Patrick JeantetResigned director
Resigned 2008-06-10 · 2 yrs · Director
NS
Nicholas SwiftResigned director
Resigned 2008-06-10 · 2 yrs · Director
CB
Christopher Derek Dyne BurchellResigned director
Resigned 2008-06-10 · 6 yrs · Director
CorpPrima Secretary LimitedResigned secretary
Resigned 2008-04-23

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active