London North Eastern Railway Limited

Active04659712 Private limited company
Incorporated
7 February 2003 (23 years)
Previously known as
DFT Olr1 Limited (until 14 February 2018)
GW Railway Limited (until 16 July 2016)
Strutton Rail Limited (until 18 June 2013)
Industry
Passenger rail transport, interurban (49100)
Directors
Collette Louise Lugar-Mawson
Owned by
Accounts type
Full
Region
Yorkshire
Address
West Offices
Station Rise
York
YO1 6GA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Chiltern Rail Limited, Transpennine Trains Limited, WM Trains Limited
British
Born April 1978 (48)
Lugar-Mawson, Collette Louise
Director · Appointed 1 May 2026
British
Born August 1978 (48)
Director · Appointed 24 December 2025
Also at South Western Railway Limited, SE Trains Limited, C2C Railway Limited · more companies
British
Born March 1977 (49)
Director · Appointed 4 October 2022
Also at Make It York Limited
British
Born May 1976 (50)
Wain, Linda
Director · Appointed 4 October 2022
British
Born August 1968 (58)
Downey, James Peter Edward
Director · Appointed 1 July 2020
British
Born May 1977 (49)
Downey, James Peter Edward
Secretary · Appointed 1 July 2020
Director · Appointed 20 July 2018
Also at Rail Safety and Standards Board Limited, Rail Staff Travel Limited · more companies
British
Born August 1972 (54)
Director · Appointed 24 June 2018
Also at Chiltern Rail Limited, South Western Railway Limited, SE Trains Limited · more companies
British
Born August 1967 (59)
Officer history (37 former)
1 May 2026
Appointed Bennett, Kate Suzanne as Director
1 May 2026
Appointed Lugar-Mawson, Collette Louise as Director
1 May 2026
Resigned Dent, Warrick as Director
24 December 2025
Appointed Hynes, Alexander John as Director
24 December 2025
Resigned Gisby, Robin William, Mr. as Director
2 September 2025
Resigned Marshall, Paul Daniel as Director
14 June 2024
Resigned Ansley, Claire as Director
4 October 2022
Resigned Donnelly, Suzanne as Director
4 October 2022
Appointed Marshall, Paul Daniel as Director
4 October 2022
Appointed Wain, Linda as Director
4 October 2022
Appointed Flesher, David as Director
13 July 2022
Resigned Doughty, John Paul as Director
13 July 2022
Resigned Rose, Sally Ann as Director
23 March 2022
Appointed Ansley, Claire as Director
23 February 2022
Resigned Lewis, Karen Mary as Director
3 November 2021
Appointed Rose, Sally Ann as Director
1 July 2020
Appointed Downey, James Peter Edward as Director
1 July 2020
Resigned Timms, Andrew Paul as Secretary
1 July 2020
Appointed Downey, James Peter Edward as Secretary
29 November 2019
Appointed Timms, Andrew Paul as Secretary
31 October 2019
Resigned Hanna, Elizabeth Rachel as Director
31 October 2019
Resigned Hanna, Elizabeth Rachel as Secretary
19 July 2019
Resigned George, Richard Thomas Glandon as Director
11 December 2018
Appointed Lewis, Karen Mary as Director
30 November 2018
Resigned Hedley-Jones, Timothy James as Director
30 November 2018
Resigned Lowrie, David as Director
21 November 2018
Resigned Lowrie, David as Secretary
21 November 2018
Appointed Hanna, Elizabeth Rachel as Director
21 November 2018
Appointed Hanna, Elizabeth Rachel as Secretary
20 July 2018
Appointed Dent, Warrick as Director
20 July 2018
Appointed Horne, David Andrew as Director
20 July 2018
Appointed Donnelly, Suzanne as Director
20 July 2018
Appointed Lowrie, David as Director
20 July 2018
Appointed Hedley-Jones, Timothy James as Director
20 July 2018
Appointed Lowrie, David as Secretary
20 July 2018
Appointed Doughty, John Paul as Director
25 June 2018
Appointed George, Richard Thomas Glandon as Director
24 June 2018
Resigned Pattington, Helen Jane as Secretary
24 June 2018
Appointed Harrison, Richard Charles Vyvyan as Director
24 June 2018
Resigned Cantwell, Richard Charles as Director
24 June 2018
Appointed Gisby, Robin William, Mr. as Director
24 June 2018
Resigned Bennett, David Clive as Director
24 June 2018
Resigned Smith, Simon Alexander as Director
24 June 2018
Resigned Boyd, Ruth Immanuel as Secretary
11 June 2018
Resigned Wilkinson, Peter William as Director
18 May 2018
Resigned Smith, Simon Alexander as Director
18 May 2018
Appointed Smith, Simon Alexander as Director
18 May 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 Wilkinson, Peter William as Director
31 December 2015
Appointed Bennett, David Clive as Director
31 December 2015
Appointed Cantwell, Richard Charles as Director
31 December 2015
Appointed Dawson, Trevor as Secretary
31 December 2015
Resigned Holden, Michael Peter, Sir as Director
31 December 2015
Resigned Walker, David Eric as Secretary
31 December 2015
Resigned Walker, David Eric as Director
31 December 2015
Resigned Sutherland, Douglas as Director
11 February 2014
Appointed Walker, David Eric as Secretary
11 February 2014
Resigned Nixon, Rowena Jane as Secretary
4 June 2013
Resigned Murray, Andrew Bernard as Director
4 June 2013
Appointed Sutherland, Douglas as Director
4 June 2013
Appointed Walker, David Eric as Director
4 June 2013
Appointed Nixon, Rowena Jane as Secretary
4 June 2013
Appointed Holden, Michael Peter, Sir as Director
4 June 2013
Resigned Rodgers, Paul David as Director
4 June 2013
Resigned Braybrook, Sonia Anita as Secretary
21 March 2011
Appointed Rodgers, Paul David as Director
21 March 2011
Resigned Rea, David Ian as Director
17 December 2010
Appointed Murray, Andrew Bernard as Director
17 December 2010
Resigned Backler, Gary George as Director
29 July 2005
Appointed Braybrook, Sonia Anita as Secretary
24 July 2005
Resigned Terlecky, Iryna as Director
24 July 2005
Resigned Newton, Nick as Director
24 July 2005
Resigned Sinclair, Janet Elizabeth as Secretary
28 January 2005
Resigned Hyland, Matthew William Edward as Secretary
28 January 2005
Appointed Sinclair, Janet Elizabeth as Secretary
7 February 2003
Appointed Newton, Nick as Director
7 February 2003
Appointed Terlecky, Iryna as Director
7 February 2003
Appointed Hyland, Matthew William Edward as Secretary
7 February 2003
Appointed Backler, Gary George as Director
7 February 2003
Appointed Rea, David Ian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
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 This company 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 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 150

DateDescriptionMade Up ToPagesPDF
29 October 2026Memorandum and Articles of Association
29 October 2026Statement of company's objects
29 October 2026Resolutions
29 October 2026Resolutions
4 September 2026Full accounts31 March 2026
Show all 150 filings

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