Chiltern Rail Limited
Passenger rail transport, interurban · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDft Operator LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-02 · No cessation recorded
Source record 236281951People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 14 historicalCH
Charlanne Victoria HodgkinsonCurrent secretary
Appointed 2026-09-20
AH
Alexander John HynesCurrent director
Appointed 2026-09-20
RJ
Richard JohnsonCurrent director
Appointed 2026-09-20
Show 14 historical appointments
EM
Edward Michael MuraszkoResigned director
Resigned 2026-05-07
RS
Rachel StressingResigned director
Resigned 2024-11-12 · 1 yr · Civil Servant
GF
Graeme FrizzellResigned director
Resigned 2024-07-11 · 1 yr · Senior Commercial Manager
AB
Arthur BorkwoodResigned director
Resigned 2024-07-11 · 2 yrs · Deputy Director
FW
Fiona WhiteResigned director
Resigned 2023-10-10 · Civil Servant
AM
Andrew MacdonaldResigned director
Resigned 2022-06-13 · 4 yrs · 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
MB
Matthew BentleyResigned secretary
Resigned 2020-08-20 · 6 yrs
SC
Stephanie CunninghamResigned secretary
Resigned 2020-04-02
HP
Helen PattingtonResigned director
Resigned 2020-04-02 · Civil Servant
DB
David BennettResigned director
Resigned 2020-04-02 · 1 yr · Civil Servant
LT
Liam TalbotResigned director
Resigned 2020-04-02 · 6 yrs · Civil Servant
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active