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Companies/07141122

Dft Operator Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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
The Secretary Of State For TransportLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 230287727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 22 historical
AP
Anthony John PoulterCurrent director
Appointed 2026-03-24
CD
Charles DonaldCurrent director
Appointed 2026-03-24
LS
Laura ShoafCurrent director
Appointed 2026-03-24
+2 others
AH
Andrew HainesCurrent director
Appointed 2026-02-02
AH
Alexander John HynesCurrent director
Appointed 2025-12-24
+8 others
HK
Harriet KempCurrent director
Appointed 2025-10-08 · 1 yr · Non-Executive Director
+1 other
JH
Jenny HendersonCurrent secretary
Appointed 2025-01-29 · 1 yr
SM
Stephen MurphyCurrent director
Appointed 2024-11-15 · 1 yr · Company Director
+5 others
KC
Kathryn CearnsCurrent director
Appointed 2024-02-29 · 2 yrs · Non-Executive Director
+5 others
RH
Richard HarrisonCurrent director
Appointed 2018-06-24 · 8 yrs · Director
+11 others
Show 22 historical appointments
AI
Ashley IbbettResigned director
Resigned 2023-10-01 · 2 yrs · Director General
IB
Ilona BlueResigned director
Resigned 2023-09-19 · Non-Executive Director
SC
Samuel CaugheyResigned director
Resigned 2022-07-05 · 1 yr · Civil Servant
MH
Michelle HandforthResigned director
Resigned 2022-07-05 · 2 yrs · Managing Director Wales And Western
JM
John MacquarrieResigned director
Resigned 2021-06-04 · 1 yr · Civil Servant
CG
Christopher GibbResigned director
Resigned 2020-03-24 · 6 yrs · Director
TB
Tim BuxtonResigned director
Resigned 2018-06-25 · 5 yrs · Consultant
RG
Richard GeorgeResigned director
Resigned 2018-06-25 · 7 yrs · Company Director
RH
Richard HarrisonResigned secretary
Resigned 2018-06-24 · 6 yrs
RG
Robin GisbyResigned director
Resigned 2018-06-24 · 7 yrs · Director
HP
Helen PattingtonResigned secretary
Resigned 2018-03-16
RB
Ruth BoydResigned secretary
Resigned 2018-03-16
DB
David BennettResigned director
Resigned 2016-06-22 · 4 yrs · Civil Servant
RC
Richard CantwellResigned director
Resigned 2016-06-22 · 2 yrs · Civil Servant
SS
Simon SmithResigned director
Resigned 2016-06-22 · 2 yrs · Civil Servant
TD
Trevor DawsonResigned secretary
Resigned 2016-02-17
PL
Pamela LockleyResigned secretary
Resigned 2014-01-10 · 2 yrs
PR
Paul RodgersResigned director
Resigned 2011-03-21 · 5 yrs · Civil Servant
AM
Andrew MurrayResigned director
Resigned 2010-12-17 · 5 yrs · Civil Servant
SB
Sonia BraybrookResigned secretary
Resigned 2010-01-30 · 4 yrs
DR
David ReaResigned director
Resigned 2010-01-30 · 1 yr · Civil Servant
GB
Gary BacklerResigned director
Resigned 2010-01-30 · Civil Servant

Board profile

People with appointments
10
Directors assessed
9
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active