SE Trains Limited

Active03266762 Private limited company
Incorporated
22 October 1996 (30 years)
Previously known as
DFT Olr2 Limited (until 22 May 2019)
Cross Country Trains Limited (until 27 March 2018)
Hay's Rail Limited (until 8 September 2015)
Earlier: Hackremco (No.1179) Limited
Industry
Passenger rail transport, interurban (49100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Second Floor
4 More London Riverside
London
SE1 2AU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
Also at Pilgrims Hospices in East Kent, South Western Railway Limited, C2C Railway Limited · more companies
British
Born February 1968 (58)
Director · Appointed 5 January 2026
Also at South Western Railway Limited, C2C Railway Limited, GA Trains Limited · more companies
British
Born March 1977 (49)
Vyas, Karishma
Secretary · Appointed 14 July 2022
Director · Appointed 20 June 2022
British
Born May 1969 (57)
Director · Appointed 17 October 2021
Also at London North Eastern Railway Limited, Chiltern Rail Limited, South Western Railway Limited · more companies
British
Born August 1967 (59)
Straun, Bianca
Director · Appointed 17 October 2021
British
Born June 1978 (48)
Director · Appointed 17 October 2021
Also at Nsar Limited · more companies
British
Born August 1965 (61)
Officer history (31 former)
23 April 2026
Appointed Richards, James David as Director
5 January 2026
Appointed Hynes, Alexander John as Director
23 December 2025
Resigned Gisby, Robin William, Mr. as Director
14 July 2022
Resigned Bentley, Matthew Philip as Secretary
14 July 2022
Appointed Vyas, Karishma as Secretary
20 June 2022
Appointed Barlow, Paul Richard as Director
17 October 2021
Resigned Haddock, Dominic Nigel as Director
17 October 2021
Appointed Gisby, Robin William, Mr. as Director
17 October 2021
Resigned Talbot, Liam Charles as Director
17 October 2021
Resigned Smith, Simon Alexander as Director
17 October 2021
Resigned Macquarrie, John as Director
17 October 2021
Appointed Harrison, Richard Charles Vyvyan as Director
17 October 2021
Resigned Grady, Peter as Director
17 October 2021
Appointed White, Stephen Edwin as Director
17 October 2021
Appointed Straun, Bianca as Director
4 June 2021
Resigned Bennett, David Clive as Director
4 June 2021
Appointed Macquarrie, John as Director
16 February 2021
Appointed Grady, Peter as Director
16 February 2021
Appointed Haddock, Dominic Nigel as Director
16 February 2021
Resigned Pattington, Helen Jane as Director
22 September 2020
Appointed Bentley, Matthew Philip as Secretary
26 June 2020
Resigned Cunningham, Stephanie Jade as Secretary
6 January 2020
Appointed Talbot, Liam Charles as Director
5 March 2019
Appointed Cunningham, Stephanie Jade as Secretary
5 March 2019
Resigned Boyd, Ruth Immanuel as Secretary
5 March 2019
Appointed Pattington, Helen Jane as Director
5 March 2019
Resigned Pattington, Helen Jane as Secretary
5 March 2019
Resigned Cantwell, Richard Charles as Director
16 July 2018
Resigned Wilkinson, Peter William as Director
16 March 2018
Appointed Smith, Simon Alexander as Director
16 March 2018
Appointed Pattington, Helen Jane as Secretary
16 March 2018
Appointed Boyd, Ruth Immanuel as Secretary
23 September 2016
Resigned Dawson, Trevor as Secretary
31 December 2015
Appointed Cantwell, Richard Charles as Director
31 December 2015
Resigned Walker, David Eric as Director
31 December 2015
Appointed Bennett, David Clive as Director
31 December 2015
Appointed Dawson, Trevor as Secretary
31 December 2015
Appointed Wilkinson, Peter William as Director
31 December 2015
Resigned Holden, Michael Peter, Sir as Director
31 December 2015
21 November 2013
21 November 2013
Appointed Walker, David Eric as Director
21 November 2013
Resigned Rodgers, Paul David as Director
21 November 2013
Resigned Murray, Andrew Bernard as Director
21 November 2013
Resigned Braybrook, Sonia Anita as Secretary
21 November 2013
Appointed Holden, Michael Peter, Sir as Director
21 March 2011
Appointed Rodgers, Paul David as Director
21 March 2011
Resigned Rea, David Ian as Director
17 December 2010
Resigned Backler, Gary George as Director
17 December 2010
Appointed Murray, Andrew Bernard as Director
29 July 2005
Appointed Braybrook, Sonia Anita as Secretary
24 July 2005
Resigned Sinclair, Janet Elizabeth as Secretary
24 July 2005
Resigned Terlecky, Iryna as Director
24 July 2005
Resigned Newton, Nicholas George as Director
28 January 2005
Resigned Hyland, Matthew William Edward as Secretary
28 January 2005
Appointed Sinclair, Janet Elizabeth as Secretary
13 January 2003
Appointed Rea, David Ian as Director
13 January 2003
Appointed Backler, Gary George as Director
13 September 2001
Resigned Morris, Richard John as Director
20 October 1999
Appointed Terlecky, Iryna as Director
20 October 1999
Appointed Morris, Richard John as Director
12 October 1999
Resigned Ware, Julian Robert as Director
18 August 1997
Appointed Hyland, Matthew William Edward as Secretary
18 August 1997
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
12 December 1996
Appointed Ware, Julian Robert as Director
12 December 1996
Appointed Newton, Nicholas George as Director
12 December 1996
Resigned Hackwood Directors Limited as Corporate Nominee Director
22 October 1996
Appointed Hackwood Directors Limited as Corporate Nominee Director
22 October 1996
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 07141122

Group structure 15 companies

Ownership group derived from the Companies House PSC register

DFT Operator Limited
Chiltern Rail Limited Owns 75–100% of shares
Cross Country Rail Limited Owns 75–100% of shares
GA Trains Limited Owns 75–100% of shares
Greater Western Railway Limited Owns 75–100% of shares
London North Eastern Railway Limited Owns 75–100% of shares
Midlands East Trains Limited Owns 75–100% of shares
Northern Trains Limited Owns 75–100% of shares
Railway West Coast Limited Owns 75–100% of shares
SE Trains Limited This company Owns 75–100% of shares
South Western Railway Limited Owns 75–100% of shares
Thameslink Southern Great Northern Limited Owns 75–100% of shares
Train Fleet (2019) Limited Owns 75–100% of shares
Transpennine Trains Limited Owns 75–100% of shares
WM Trains Limited Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
2 November 2026Statement of company's objects
2 November 2026Memorandum and Articles of Association
2 November 2026Resolutions
7 September 2026Full accounts31 March 2026
19 July 2026Confirmation statement with no updates18 July 2026
Show all 179 filings

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