| Company Name | Transpennine Trains Limited |
|---|---|
| Company Status | Active |
| Company Number | 12544930 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2020(4 years ago) |
| Previous Name | DFT Olr10 Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6010 | Transport via railways |
| SIC 49100 | Passenger rail transport, interurban |
Directors
| Director Name | Mr Robin William Gisby |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2023(3 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Great Minster House, 2nd Floor Franchise Resilienc 33 Horseferry Road London SW1P 4DR |
| Director Name | Mr Richard Charles Vyvyan Harrison |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2023(3 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Great Minster House, 2nd Floor Franchise Resilienc 33 Horseferry Road London SW1P 4DR |
| Director Name | Mr Christopher John Jackson |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2023(3 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Great Minster House, 2nd Floor Franchise Resilienc 33 Horseferry Road London SW1P 4DR |
| Director Name | Mr Darren Craig Higgins |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2023(3 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Great Minster House, 2nd Floor Franchise Resilienc 33 Horseferry Road London SW1P 4DR |
| Director Name | Mrs Carolann James |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2023(3 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Great Minster House, 2nd Floor Franchise Resilienc 33 Horseferry Road London SW1P 4DR |
| Director Name | Andrew Alan Watkins |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2023(3 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Employee Director |
| Country of Residence | England |
| Correspondence Address | Great Minster House, 2nd Floor Franchise Resilienc 33 Horseferry Road London SW1P 4DR |
| Secretary Name | Ms Charlanne Victoria Hodgkinson |
|---|---|
| Status | Current |
| Appointed | 21 March 2024(3 years, 11 months after company formation) |
| Appointment Duration | 3 weeks, 5 days |
| Role | Company Director |
| Correspondence Address | 7th Floor, Bridgewater House 58-60 Whitworth Stree Manchester M1 6LT |
| Director Name | Mr David Clive Bennett |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2020(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Minster House Horseferry Road London SW1P 4DR |
| Director Name | Mrs Helen Jane Pattington |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2020(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | Albany House Floor 8 94-98 Petty France London SW1H 9EA |
| Director Name | Mr Liam Charles Talbot |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2020(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Minster House, 2nd Floor Franchise Resilienc 33 Horseferry Road London SW1P 4DR |
| Secretary Name | Stephanie Jade Cunningham |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Albany House Floor 8 94-98 Petty France London SW1H 9EA |
| Secretary Name | Mr Matthew Philip Bentley |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2020(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 March 2024) |
| Role | Company Director |
| Correspondence Address | Great Minster House, 2nd Floor Franchise Resilienc 33 Horseferry Road London SW1P 4DR |
| Director Name | Mr Peter Grady |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2021(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 May 2023) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | Great Minster House, 2nd Floor Franchise Resilienc 33 Horseferry Road London SW1P 4DR |
| Director Name | Mr Dominic Nigel Haddock |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2021(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 May 2023) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | Great Minster House, 2nd Floor Franchise Resilienc 33 Horseferry Road London SW1P 4DR |
| Director Name | Mr John Macquarrie |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 04 June 2021(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 13 June 2022) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | Albany House Floor 8 94-98 Petty France London SW1H 9EA |
| Director Name | Mr Andrew Neil MacDonald |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 June 2022(2 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 28 May 2023) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | Great Minster House, 2nd Floor Franchise Resilienc 33 Horseferry Road London SW1P 4DR |
Location
| Registered Address | Great Minster House, 2nd Floor Franchise Resilience And Mobilisation Team 33 Horseferry Road London SW1P 4DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 3 weeks from now) |