High Speed Two (HS2) Limited

Active06791686 Private company limited by guarantee
Incorporated
14 January 2009 (17 years)
Industry
Passenger rail transport, interurban (49100)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Controlled by
The Secretary of State for Transport
Accounts type
Full
Region
West Midlands
Address
Two Snowhill
Snow Hill Queensway
Birmingham
B4 6GA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
British
Born June 1967 (59)
Oliver, Mark Richard
Secretary · Appointed 29 June 2026
Director · Appointed 1 January 2026
British
Born December 1972 (53)
Director · Appointed 1 January 2026
Also at London Transport Museum Limited · more companies
British
Born December 1954 (71)
Director · Appointed 1 January 2026
Also at DFT Operator Limited · more companies
British
Born December 1969 (56)
Director · Appointed 3 December 2025
Also at Network Rail International Limited · more companies
British
Born May 1961 (65)
Viala De Lisle, Fabienne Paule
Director · Appointed 3 December 2025
British,French
Born August 1962 (64)
Director · Appointed 3 December 2025
Also at Thameswey Guest Houses Limited, Thameswey Energy Limited, Thameswey Limited · more companies
British
Born August 1967 (59)
Director · Appointed 14 July 2025
Also at Ulsterbus Limited, Citybus Limited, Nir Operations Limited · more companies
British
Born April 1964 (62)
Director · Appointed 2 December 2024
Also at Awe PLC, Onde Ltd · more companies
British
Born May 1965 (61)
Director · Appointed 1 June 2024
Also at Great British Energy - Nuclear · more companies
British
Born July 1962 (64)
Smithson, Keith Victor
Director · Appointed 1 June 2023
Irish
Born March 1962 (64)
Director · Appointed 1 July 2020
Also at Cat Street Consulting Ltd · more companies
British
Born June 1966 (60)
King, Ian Graham
Director · Appointed 1 July 2020
British
Born April 1956 (70)
Officer history (52 former)
5 August 2026
Appointed Mclean, Rachel as Director
31 July 2026
Resigned Head, Emma Louise as Director
29 June 2026
Appointed Oliver, Mark Richard as Secretary
31 May 2026
Resigned Ogunshakin, Olawale Nelson, Dr as Director
6 April 2026
Resigned Foster, Alan Peter as Director
1 January 2026
Appointed Mcmeel, Anne Marie as Director
1 January 2026
Appointed Murphy, Stephen John as Director
1 January 2026
Appointed Mcintosh, Robert Davis as Director
3 December 2025
Appointed Viala De Lisle, Fabienne Paule as Director
3 December 2025
Appointed Wills, Simon Marc as Director
3 December 2025
Resigned Davinson, Joanna Maeve as Director
3 December 2025
Appointed Reynolds, Neil Martin as Director
3 December 2025
Resigned Hughes, Stephen Edward as Director
27 November 2025
Resigned Whittingham, Anna as Secretary
14 July 2025
Appointed Brown, Michael William Tuke as Director
1 April 2025
Appointed Whittingham, Anna as Secretary
31 March 2025
Resigned Owen, Non as Secretary
31 March 2025
Resigned Thompson, Jonathan Michael, Sir as Director
2 December 2024
Appointed Wild, Mark as Director
1 July 2024
Appointed Head, Emma Louise as Director
30 June 2024
Resigned Harris, Tom as Director
1 June 2024
Appointed Goldstone, David Lionel Alexander as Director
31 January 2024
Resigned Hackitt, Judith Elizabeth, Dame as Director
21 December 2023
Resigned Todd, Ruth Anne Llewellin as Director
1 October 2023
Appointed Ogunshakin, Olawale Nelson, Dr as Director
30 September 2023
Resigned Thurston, Mark John as Director
1 June 2023
Appointed Smithson, Keith Victor as Director
1 June 2023
Appointed Davinson, Joanna Maeve as Director
18 May 2023
Resigned Mountford, Roger Philip as Director
1 May 2023
Appointed Foster, Alan Peter as Director
31 March 2023
Resigned Ewell, Melvyn as Director
29 August 2022
Resigned Bradley, Michael Paul as Director
31 October 2021
Resigned Smith, John Edward Kitson as Director
31 July 2021
Resigned Cook, Allan Edward as Director
20 July 2021
Appointed Todd, Ruth Anne Llewellin as Director
1 April 2021
Appointed Thompson, Jonathan Michael, Sir as Director
1 July 2020
Appointed Holt, Elaine Karen as Director
1 July 2020
Appointed King, Ian Graham as Director
1 July 2020
Appointed Harris, Tom as Director
25 September 2019
Resigned Robinson, Richard Leslie as Director
30 June 2019
Resigned Brown, Richard Howard as Director
10 June 2019
Appointed Owen, Non as Secretary
9 June 2019
Resigned Geoghegan, Nicole Ann as Secretary
1 April 2019
1 April 2019
Appointed Hughes, Stephen Edward as Director
1 April 2019
Appointed Hackitt, Judith Elizabeth, Dame as Director
5 December 2018
Appointed Cook, Allan Edward as Director
4 December 2018
Resigned Morgan, Terence Keith, Sir as Director
5 November 2018
Appointed Bradley, Michael Paul as Director
24 September 2018
Appointed Robinson, Richard Leslie as Director
14 September 2018
Resigned Emmett, Christine as Director
14 September 2018
Resigned Masom, Neil Andrew as Director
14 September 2018
1 August 2018
Appointed Morgan, Terence Keith, Sir as Director
1 August 2018
Appointed Smith, John Edward Kitson as Director
31 July 2018
Resigned Higgins, David Hartmann, Sir as Director
29 June 2018
Resigned Sutherland, Duncan William as Director
1 June 2018
31 March 2018
Resigned Allen, Stephen David as Director
31 August 2017
Resigned Munro, Alison Mary as Director
21 April 2017
Resigned Adonis, Andrew, Lord as Director
3 March 2017
Appointed Thurston, Mark John as Director
2 March 2017
Resigned Hill, Roy Francis as Director
9 December 2016
Appointed Hill, Roy Francis as Director
8 December 2016
Resigned Kirby, Simon Neil as Director
1 September 2016
Appointed Ewell, Melvyn as Director
15 February 2016
Resigned Hammond, Mairi Fiona as Secretary
15 February 2016
Appointed Geoghegan, Nicole Ann as Secretary
5 November 2015
Appointed Hammond, Mairi Fiona as Secretary
4 November 2015
Resigned Tarplee, Suzanne Catherine as Secretary
29 October 2015
Appointed Allen, Stephen David as Director
1 July 2015
Appointed Adonis, Andrew, Lord as Director
28 February 2015
Appointed Tarplee, Suzanne Catherine as Secretary
27 February 2015
Resigned Morgan, Bridget Catherine (Betty) as Secretary
19 February 2015
Appointed Mountford, Roger Philip as Director
11 January 2015
Resigned Welton, Michael William as Director
18 September 2014
18 September 2014
Resigned West, Beth Anne as Director
15 September 2014
15 September 2014
Appointed Emmett, Christine as Director
15 September 2014
Appointed Masom, Neil Andrew as Director
1 September 2014
Appointed Kirby, Simon Neil as Director
31 March 2014
Resigned Briscoe, Brian Anthony as Director
1 January 2014
Appointed Higgins, David Hartmann, Sir as Director
31 December 2013
Resigned Oakervee, Douglas Edwin, Sir as Director
2 January 2013
Resigned Roskill, Victoria Mary Wilson as Secretary
2 January 2013
Appointed Morgan, Bridget Catherine (Betty) as Secretary
21 December 2012
21 December 2012
Appointed West, Beth Anne as Director
19 December 2012
Resigned Capstick, Martin Harold as Director
19 December 2012
Resigned Smith, Godric William Naylor as Director
1 July 2012
Appointed Smith, Godric William Naylor as Director
1 July 2012
Appointed Sutherland, Duncan William as Director
1 July 2012
Appointed Brown, Richard Howard as Director
30 June 2012
Resigned Bowles, Simon Alan as Director
30 June 2012
30 June 2012
Resigned Friend, Andrew Erskine as Director
8 May 2012
Appointed Roskill, Victoria Mary Wilson as Secretary
20 April 2012
Resigned Qayyum, Rubeela Naveed as Secretary
1 April 2012
Appointed Oakervee, Douglas Edwin, Sir as Director
27 February 2012
Appointed Goldstone, David Lionel Alexander as Director
27 February 2012
Appointed Bowles, Simon Alan as Director
19 April 2011
Appointed Qayyum, Rubeela Naveed as Secretary
18 March 2011
Resigned Roddie, Suzanne as Secretary
1 January 2011
Appointed Capstick, Martin Harold as Director
31 December 2010
Resigned Wellburn, Timothy John as Director
19 February 2010
Resigned Rowlands, David, Sir as Director
15 April 2009
Appointed Welton, Michael William as Director
17 March 2009
Appointed Friend, Andrew Erskine as Director
18 February 2009
Resigned Linnard, Robert Wynne as Director
13 February 2009
Resigned Wellburn, Timothy John as Secretary
13 February 2009
Appointed Roddie, Suzanne as Secretary
13 February 2009
Appointed Briscoe, Brian Anthony as Director
28 January 2009
Appointed Munro, Alison Mary as Director
19 January 2009
Appointed Rowlands, David, Sir as Director
14 January 2009
Appointed Linnard, Robert Wynne as Director
14 January 2009
Appointed Wellburn, Timothy John as Secretary
14 January 2009
Appointed Wellburn, Timothy John as Director

Ownership 1 active

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

The Secretary of State for Transport
Legal person · Notified 6 April 2016
Has significant influence or control
Ministerial Role

Filings 180

DateDescriptionMade Up ToPagesPDF
20 August 2026Resolutions
19 August 2026Memorandum and Articles of Association
14 August 2026Full accounts31 March 2026
13 August 2026Appointment of a director
5 August 2026Termination of appointment of a director
Show all 180 filings

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