Website & contact details
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- The site of this company’s group or brand.
First MTR South Western Trains Limited
- Incorporated
- 6 January 2012 (14 years)
- Previously known as
- First South Western Trains Limited (until 25 June 2016)First Essex Thameside Limited (until 7 December 2015)
- Industry
- Passenger rail transport, interurban (49100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor The Point37 North Wharf RoadLondonW2 1AF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2025
British
Born March 1959 (67)
Director · Appointed 1 June 2020
British
Born June 1980 (46)
Director · Appointed 10 July 2017
British
Born March 1966 (60)
Director · Appointed 10 July 2017
British
Born September 1970 (56)
Officer history (20 former)
30 June 2026
25 May 2025
25 May 2025
Resigned Percival, James Alan as Director
25 May 2025
25 May 2025
14 February 2025
Resigned Salter, Barbara Mary as Secretary
1 April 2024
29 March 2024
4 March 2024
Appointed Percival, James Alan as Director
15 December 2023
4 August 2023
13 June 2023
22 March 2021
12 October 2020
1 October 2020
30 September 2020
1 June 2020
29 May 2020
6 January 2020
8 December 2019
21 June 2019
Resigned Reynolds, Joseph Stephen as Director
18 January 2019
20 March 2018
29 November 2017
Appointed Reynolds, Joseph Stephen as Director
20 August 2017
10 July 2017
10 July 2017
10 July 2017
10 July 2017
10 July 2017
20 February 2017
Appointed Salter, Barbara Mary as Secretary
20 February 2017
Resigned Hampson, Michael as Secretary
31 December 2016
18 August 2016
Appointed Hampson, Michael as Secretary
22 July 2016
Resigned Welch, Robert John as Secretary
15 June 2016
15 June 2016
17 April 2015
19 May 2014
Resigned Lewis, Paul Michael as Secretary
19 May 2014
Appointed Welch, Robert John as Secretary
6 January 2012
6 January 2012
6 January 2012
Appointed Lewis, Paul Michael as Secretary
6 January 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 05205402
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05154485
Group structure 60 shown
Ownership group derived from the Companies House PSC register
First Bus Holdings Limited Owns 75–100% of shares
Anderson Tours Holdings Limited Owns 75–100% of shares
Anderson Tours Limited Owns 75–100% of shares
Anderson Travel Holdings Limited Owns 75–100% of shares
Bath Bus Company Limited Owns 75–100% of shares
Centrewest Limited Owns 75–100% of shares
Eagle Coaches Limited Owns 75–100% of shares
Ensign Bus Company Limited Owns 75–100% of shares
First Bus Central Services Limited Owns 75–100% of shares
First Bus London Limited Owns 75–100% of shares
First Bus Retirement Savings Plan Trustee Limited Owns 75–100% of shares
First Cymru Buses Limited Owns 75–100% of shares
First Eastern Counties Buses Limited Owns 75–100% of shares
First Essex Buses Limited Owns 75–100% of shares
First Midland Red Buses Limited Owns 75–100% of shares
First Northern Ireland Limited Owns 75–100% of shares
First International (Holdings) Limited Owns 75–100% of shares
First Rail Holdings Limited Owns 75–100% of shares
Evolutionary Rail Limited Owns 75–100% of shares
First Customer Contact Limited Owns 75–100% of shares
First Greater Western Limited Owns 75–100% of shares
First London Cableway Limited Owns 75–100% of shares
First MTR South Western Trains Limited This company Owns 50–75% of shares
First Rail London Limited Owns 75–100% of shares
First Transpennine Express Limited Owns 75–100% of shares
First Trenitalia West Coast Rail Limited Owns 50–75% of shares
First Rail Open Access Holdings Limited Owns 75–100% of shares
East Coast Trains Limited Owns 75–100% of shares
First Rail Stirling Holdings Limited Owns 75–100% of shares
First Rail Wales and Western Holdings Limited Has significant influence or control
Hull Trains Company Limited Owns 75–100% of shares
First Rail Procurement Limited Owns 75–100% of shares
First/keolis Holdings Limited Owns 50–75% of shares
First/keolis Transpennine Holdings Limited Owns 75–100% of shares
Firstbus Investments Limited Owns 75–100% of shares
FB Canada Holdings Limited Owns 75–100% of shares
FG Canada Investments Limited Owns 75–100% of shares
Fgi Canada Holdings Limited Owns 75–100% of shares
Firstgroup American Investments Owns 75–100% of shares
Scott's Hospitality Limited Owns 75–100% of shares
Firstgroup Canadian Finance Limited Owns 75–100% of shares
Firstgroup Energy Limited Owns 75–100% of shares
Nextgen Midco Limited Owns 25–50% of shares
Firstgroup Holdings Limited Owns 75–100% of shares
FG Properties Limited Owns 75–100% of shares
First Bus Pension GP Limited Owns 75–100% of shares
Firstgroup Pension GP Limited Owns 75–100% of shares
The First UK Bus Pension Scheme Trustee Limited Owns 75–100% of shares
The Firstgroup Pension Scheme Trustee Limited Owns 75–100% of shares
Firstgroup US Finance Limited Owns 75–100% of shares
GRT Bus Group Limited Owns 75–100% of shares
First Capital East Limited Has significant influence or control
First Student UK Limited Has significant influence or control
Totaljourney Limited Has significant influence or control
Truronian Limited Has significant influence or control
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 11 December 2025 | Full accounts | 31 March 2025 | ||
| 28 May 2025 | Appointment of a director | |||
| 27 May 2025 | Termination of appointment of a director |
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