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Companies/08111476

Cross London Trains Holdco Limited

Financial leasing · Swanley

ActiveUnited KingdomIncorporated 2012Private 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
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 119208124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 20 historical
MT
Marcus TurnwaldCurrent director
Appointed 2026-07-01
+3 others
JC
Jonathan CarterCurrent director
Appointed 2026-05-20
+45 others
JH
Appointed 2025-02-01 · 1 yr · Senior Manager
MT
Matthew TempletonCurrent director
Appointed 2023-04-21 · 3 yrs · Director
+106 others
AW
Alastair WatsonCurrent director
Appointed 2019-02-01 · 7 yrs · Investment Director
+37 others
Appointed 2017-11-15 · 8 yrs
+57 others
GB
Graham Beazley LongCurrent director
Appointed 2017-01-23 · 9 yrs · Investment Manager
+31 others
AP
Andrew PittCurrent director
Appointed 2013-07-25 · 13 yrs · None
+22 others
BW
Basil WettersCurrent director
Appointed 2012-10-12 · 13 yrs · None
+5 others
Show 20 historical appointments
MT
Marcus TurnwaldResigned director
Resigned 2024-12-11 · 1 yr · Director
MH
Mads HolsteinResigned director
Resigned 2022-05-18 · 2 yrs · Investment Director
MB
Michael BinningtonResigned director
Resigned 2020-12-14 · 1 yr · Investment Manager
KM
Karsten MoellerResigned director
Resigned 2019-07-15 · 5 yrs · Investment Manager
JP
Jamie PritchardResigned director
Resigned 2019-06-07 · 3 yrs · Accountant
AL
Amanda LenessResigned director
Resigned 2019-03-13 · 3 yrs · Director
PR
Petra ReggeResigned director
Resigned 2016-09-22 · 2 yrs · Investment Manager
SM
Scott MoseleyResigned director
Resigned 2016-08-25 · 2 yrs · Partner
JC
John CavillResigned director
Resigned 2015-07-15 · 3 yrs · Director
KM
Karsten MoellerResigned director
Resigned 2015-05-22 · 1 yr · Investment Manager
NH
Norbert HellerResigned director
Resigned 2014-03-19 · 1 yr · Project Director
AC
Andrew CoxResigned director
Resigned 2014-01-22 · 2 yrs · Director
CD
Charles DoyleResigned secretary
Resigned 2013-09-18 · 4 yrs
SH
Stephen HalliwellResigned director
Resigned 2013-07-25 · 1 yr · Accountant
TK
Tim KashemResigned director
Resigned 2012-10-12 · 6 yrs · Fund Manager
KK
Klaus KolofResigned director
Resigned 2012-10-12 · 1 yr · Head Of Equity Investments
CY
Christopher YoungResigned director
Resigned 2012-10-12 · 1 yr · Associate Director
SM
Scott MoseleyResigned director
Resigned 2012-10-12 · Partner
ST
Stephen ToddResigned director
Resigned 2012-10-12 · 4 yrs · Chartered Accountant
PN
Paul NewcombeResigned director
Resigned 2012-06-19 · Chartered Secretary

Board profile

People with appointments
9
Directors assessed
8
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active