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All Information about:
Name

Great British Railways Transition Team Limited
Address
Waterloo General Office
London
SE1 8SW
VAT ID no VAT ID available
Company No. 14066335 Show on Companies House
Accountsfull

Sector (SIC)52219 - Service activities incidental to land transportation
Company Register Statusactive
Previous Names
  • Network Rail ONE Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Network Rail Holdco Limited Status: Active Notified: 25/04/2022 Companies House Number: 04423711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Amla, Ismail London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 08/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Bayley, James Mark London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haines, Andrew London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hendy, Cbe, Peter Gerard London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mottram, Heidi London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 03/1965 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Noyes, David Michael London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perry, Diane London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Poulter, Anthony John London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 01/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Westlake, Jeremy William London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 10/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Williams, Keith London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harrison, Michael James London, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 30/06/2024 Date of Birth: 12/1963 Occupation: Public Servant Role: Director Country of Residence: England Nationality: British
    Hendy, Cbe, Peter Gerard, Sir London, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maizey, Drusilla London, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 21/11/2023 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mee, Jane Aine London, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 05/11/2024 Date of Birth: 11/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British