Hitachi Rail GTS UK Limited

Active03132438 Private limited company
Incorporated
24 November 1995 (30 years)
Previously known as
Ground Transportation Systems UK Limited (until 3 June 2024)
Thales Ground Transportation Systems Limited (until 13 January 2023)
Thales Transport and Security Limited (until 26 November 2020)
Earlier: Thales Telecommunications Services Limited, Racal Services (Communications) Limited, BRT Holdings Limited, Autumn Calls Limited
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Other transportation support activities (52290)
Activities of head offices (70100)
Directors
Hans-Juergen Ernst Wagner
Owned by
Accounts type
Full
Region
Greater London
Address
Eighth Floor
Yy London
30 South Colonnade
London
E14 5HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Ali, Ilona Kristina
Secretary · Appointed 12 March 2026
Wagner, Hans-Juergen Ernst, Dr
Director · Appointed 17 April 2023
German
Born April 1969 (57)
Director · Appointed 1 July 2020
Also at The Godalming Food Company Limited, BFBS, Hitachi Rail GTS Holding Limited · more companies
British
Born October 1976 (50)
Director · Appointed 1 December 2015
Also at GTS Quadrant Limited · more companies
British
Born April 1974 (52)
Director · Appointed 7 January 2013
Also at GTS Quadrant Limited
British
Born March 1969 (57)
Officer history (47 former)
9 September 2026
Resigned Jackson, James Neal Brindley as Director
12 March 2026
Appointed Ali, Ilona Kristina as Secretary
12 March 2026
Resigned Depree, Helen Louise as Secretary
31 May 2024
Resigned Seabrook, Michael William Peter as Secretary
31 May 2024
Appointed Depree, Helen Louise as Secretary
17 April 2023
Appointed Wagner, Hans-Juergen Ernst, Dr as Director
17 April 2023
Resigned Garrity, Mark Stephen as Director
1 July 2020
Resigned Jones, Shaun Kevin as Director
1 July 2020
Appointed Depree, Helen Louise as Director
1 February 2019
Resigned Hill, Karen Lesley as Director
1 December 2018
Resigned Turner, Victoria as Director
1 January 2018
Appointed Jackson, James Neal Brindley as Director
1 January 2018
Resigned Marsh, Gary John as Director
1 September 2016
Resigned Mcphee, Alistair Dickson as Director
1 December 2015
Appointed Turner, Victoria as Director
1 December 2015
Appointed Hill, Karen Lesley as Director
1 December 2015
Appointed Bell, Andrew Richard as Director
1 December 2015
Resigned Welch, Anthony John as Director
1 October 2015
Resigned Wellstead, Philip Stafford as Director
1 May 2015
Resigned Pathmanathan, Yokini as Director
10 February 2015
Resigned Cunningham, Graham John as Director
30 June 2013
Resigned Lampen, Trevor Richard as Director
7 January 2013
Appointed Maynard, Paul as Director
3 January 2013
Appointed Cunningham, Graham John as Director
1 February 2012
Appointed Wellstead, Philip Stafford as Director
18 December 2011
Appointed Jones, Shaun Kevin as Director
18 December 2011
Appointed Lampen, Trevor Richard as Director
18 December 2011
Appointed Pathmanathan, Yokini as Director
18 December 2011
Appointed Welch, Anthony John as Director
1 October 2011
Appointed Marsh, Gary John as Director
1 October 2011
Resigned Hearn, Mark David as Director
1 September 2011
Resigned Lockwood, David Charles as Director
10 March 2011
Resigned Ford, Kevin John as Director
1 March 2011
Appointed Mcphee, Alistair Dickson as Director
1 March 2011
Resigned Batley, Peter Thomas as Director
1 December 2010
Resigned Vazzoler, Bruno as Director
1 April 2010
Appointed Garrity, Mark Stephen as Director
1 April 2010
Resigned Walker, Justin Mark as Director
1 April 2010
Appointed Lockwood, David Charles as Director
10 March 2010
Appointed Ford, Kevin John as Director
10 March 2010
Resigned Ford, Kevin John as Director
3 September 2008
Appointed Vazzoler, Bruno as Director
3 September 2008
Appointed Hearn, Mark David as Director
3 September 2008
Resigned Bartlett, Robert as Director
3 September 2008
Appointed Walker, Justin Mark as Director
27 March 2006
Resigned Palmer, Stuart Justin as Director
27 March 2006
Appointed Bartlett, Robert as Director
1 October 2004
Resigned Saunders, Peter as Director
5 April 2004
Resigned Barclay, Mark as Director
11 April 2003
Resigned Hughes, Timothy John as Director
31 December 2002
Resigned Semler, Geoffrey Martin as Director
30 November 2002
Resigned Milner, John Kenyon as Director
1 November 2002
Resigned Chevrel, Roger Jean Marius as Director
24 May 2002
Resigned Germon, Robert Eric as Director
24 May 2002
Resigned Norton, Richard Joseph John as Director
31 December 2001
Appointed Barclay, Mark as Director
31 December 2001
Appointed Hughes, Timothy John as Director
3 December 2001
Appointed Chevrel, Roger Jean Marius as Director
3 December 2001
Resigned Kessell, Clive as Director
3 December 2001
Appointed Batley, Peter Thomas as Director
3 December 2001
Appointed Milner, John Kenyon as Director
3 December 2001
Appointed Ford, Kevin John as Director
3 December 2001
Appointed Palmer, Stuart Justin as Director
3 December 2001
Resigned Wardell, John Thomas as Director
30 June 2001
Resigned Rogers, Mark as Director
31 March 2001
Resigned Ramage, Malcolm James as Director
31 December 2000
Resigned Edwards, Eric John as Director
31 October 2000
Resigned Poole, David Alexander as Director
11 July 2000
Resigned Womersley Smith, John Richard as Director
16 June 2000
Appointed Seabrook, Michael William Peter as Secretary
16 June 2000
Resigned Whittaker, David as Secretary
3 April 2000
Appointed Saunders, Peter as Director
1 January 2000
Appointed Semler, Geoffrey Martin as Director
13 October 1999
Resigned Elsbury, David Clark as Director
1 October 1999
Appointed Edwards, Eric John as Director
1 October 1999
Appointed Norton, Richard Joseph John as Director
1 October 1999
Appointed Womersley Smith, John Richard as Director
1 October 1999
Appointed Germon, Robert Eric as Director
1 October 1999
Appointed Wardell, John Thomas as Director
1 October 1999
Appointed Kessell, Clive as Director
1 October 1999
Appointed Ramage, Malcolm James as Director
8 August 1997
Appointed Rogers, Mark as Director
8 August 1997
Resigned Elsworthy, Stuart as Director
15 October 1996
Resigned Drake, John Arthur Courtney as Director
15 October 1996
Appointed Poole, David Alexander as Director
21 December 1995
Resigned Jerram, Jeremy James as Director
21 December 1995
Resigned Hewett, Peter Graham as Secretary
21 December 1995
Appointed Whittaker, David as Secretary
21 December 1995
Appointed Elsbury, David Clark as Director
21 December 1995
Appointed Drake, John Arthur Courtney as Director
21 December 1995
Appointed Elsworthy, Stuart as Director
21 December 1995
Resigned Porter, Ralph Anthony as Director
21 December 1995
Resigned Roche, Anthony Douglas as Director
21 December 1995
Resigned Hewett, Peter Graham as Director
27 November 1995
Appointed Jerram, Jeremy James as Director
27 November 1995
Appointed Roche, Anthony Douglas as Director
24 November 1995
Appointed Hewett, Peter Graham as Director
24 November 1995
Appointed Hewett, Peter Graham as Secretary
24 November 1995
Appointed Porter, Ralph Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05598549
Former controllers (1)
31 January 2023
Ceased Thales UK Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hitachi Rail Limited
Hitachi Rail GTS UK Limited This company Owns 75–100% of shares
GTS Quadrant Limited Owns 75–100% of shares
Network Information Services Ltd Owns 25–50% of shares
Hitachi Rail UK Limited Owns 75–100% of shares
Rock Rail East Midlands (Holdings) 1 Limited Owns 25–50% of shares
Rock Rail East Midlands (Holdings) 2 Limited Owns 75–100% of shares
Rock Rail East Midlands PLC Owns 75–100% of shares
The Durham Utc Limited Holds 25–50% of voting rights

What Hitachi Rail Gts UK say about themselves

“Hitachi Rail delivers smart, sustainable rail solutions worldwide - connecting communities through innovation in rolling stock, signaling, and digital mobility.”

— from hitachirail.com

Filings 219

DateDescriptionMade Up ToPagesPDF
16 September 2026Change of details for a person with significant control
15 September 2026Termination of appointment of a director
22 July 2026Registered office address changed
12 March 2026Termination of appointment of a secretary
12 March 2026Appointment of a secretary
Show all 219 filings

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