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THE CHILTERN RAILWAY COMPANY LIMITED

03007939 · Ltd · 31 years old

1 Admiral Way, Sunderland, SR3 3XP

SIC 49100

Companies House data checked 7 September 2026

Type
Ltd
Incorporated
1995
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for THE CHILTERN RAILWAY COMPANY LIMITED (ECCTA)

Directors of THE CHILTERN RAILWAY COMPANY LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 7 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

THE RAILWAY CHILDR…RAIL SAFETY AND ST…ARRIVA RAIL NORTH …ARRIVA RAIL LONDON…YORK CARESARRIVA TRAINS HOLD…M40 TRAINS LIMITEDCHANGING LIVES TOG…ST LUKE'S HOSPICE …ST LUKE'S HOSPICE …ST LUKE'S (CHESHIR…ALLAN,GrahamBAXTER,JohnJOHNSON,AubreyMAYNARD,ScottSAYER,MartinSTANWELL…RiannaSTEWART,IanTHECHILTERN…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ALLAN, Richard Grahamdirectorsince 2020-10-05· also at THE RAILWAY CHILDREN, RAIL SAFETY AND STANDARDS BOARD LIMITED, ARRIVA TRAINS HOLDINGS LIMITED and 4 more
BAXTER, Anthony Johndirectorsince 2023-09-22· also at CHANGING LIVES TOGETHER, ST LUKE'S HOSPICE TRADING LIMITED, ST LUKE'S HOSPICE PROMOTIONS LIMITED and 1 more
JOHNSON, Richard Aubreydirectorsince 2019-07-15· also at ARRIVA TRAINS HOLDINGS LIMITED, M40 TRAINS LIMITED
MAYNARD, Scottdirectorsince 2025-06-04
SAYER, Timothy Martindirectorsince 2023-11-28
STANWELL, Riannadirectorsince 2023-02-01
STEWART, Michael Iandirectorsince 2024-11-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 GILLESPIE ROAD LIMITEDactivevia HEWITT, Mary Elisabeth Courtney
193 LAVENDER HILL FREEHOLD LIMITEDactivevia MARJORIBANKS, Catriona Margaret
7029 CLUN CASTLE LIMITEDactivevia SHOOTER, Adrian
ACCENTUS MEDICAL LIMITEDactivevia ALEXANDER, Mark Charles Hugh Orkell
AIF RAIL LIMITEDactivevia MURPHY, Stephen John

and 143 more active

In liquidation

ARRIVA TRAINS NORTHERN LIMITEDliquidationvia CAMERON, Euan Alexander Robert
CARILLION INTEGRATED SERVICES LIMITEDliquidationvia MURPHY, Stephen John, WELLS, Ian Joseph
FLASH FORWARD CONSULTING LIMITEDliquidationvia NELSON, John Graeme
RAIL EUROPE GROUP LTDliquidationvia NELSON, John Graeme

Dissolved

ACCESS IRONBRIDGE LIMITEDdissolvedvia BAXTER, Ian Stewart
ADRIAN SHOOTER LIMITEDdissolvedvia SHOOTER, Adrian
AEA SONOMATIC LIMITEDdissolvedvia ALEXANDER, Mark Charles Hugh Orkell
AEA TECHNOLOGY INTERNATIONAL LIMITEDdissolvedvia ALEXANDER, Mark Charles Hugh Orkell
AIF RAIL LIMITEDdissolvedvia MURPHY, Stephen John

and 69 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

M40 Trains Limited

Corporate entity

Companies House 03005018

Holds 75-100% of voting rights

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