First Transpennine Express Limited

Active09111801 Private limited company
Incorporated
2 July 2014 (12 years)
Industry
Passenger rail transport, interurban (49100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor The Point
37 North Wharf Road
London
W2 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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2023
Also at First MTR South Western Trains Limited, East Coast Trains Limited, First Rail Open Access Holdings Limited · more companies
British
Born March 1966 (60)
Director · Appointed 1 June 2020
Also at First Trenitalia West Coast Rail Limited, First MTR South Western Trains Limited, First Greater Western Limited · more companies
British
Born September 1970 (56)
Director · Appointed 21 April 2016
Also at First Greater Western Limited, First Rail Holdings Limited, First London Cableway Limited · more companies
British
Born August 1958 (68)
Officer history (16 former)
30 June 2026
Resigned Montgomery, Stephen Henry as Director
14 February 2025
Resigned Salter, Barbara Mary as Secretary
4 August 2023
Resigned Clancy, Hugh Patrick as Director
12 June 2023
Appointed James, Andrew Mark as Director
26 May 2023
Resigned James, Carolann as Director
26 May 2023
Resigned Golton, Matthew Lawrence as Director
26 May 2023
Resigned Watkins, Andrew Alan as Director
26 May 2023
Resigned Higgins, Darren Craig as Director
1 June 2021
Appointed Golton, Matthew Lawrence as Director
1 June 2021
Resigned Collins, Elizabeth Anne as Director
10 September 2020
Appointed James, Carolann as Director
1 June 2020
Appointed Nelson, Michael John as Director
29 May 2020
Resigned Gardner, Kevin as Director
3 March 2020
Resigned Goodwin, Leo David as Director
5 September 2019
Appointed Watkins, Andrew Alan as Director
4 October 2018
Resigned Jarvis, Scott Ian as Director
7 September 2017
Appointed Jarvis, Scott Ian as Director
6 August 2017
Resigned Mcneil, Andrew John as Director
14 July 2017
Appointed Gardner, Kevin as Director
20 February 2017
Resigned Hampson, Michael as Secretary
20 February 2017
Appointed Salter, Barbara Mary as Secretary
31 December 2016
Resigned Gausby, David Clement as Director
22 July 2016
Appointed Hampson, Michael as Secretary
22 July 2016
Resigned Welch, Robert John as Secretary
21 April 2016
Appointed Burrows, Clive as Director
1 April 2016
Appointed Mcneil, Andrew John as Director
8 February 2016
Appointed Collins, Elizabeth Anne as Director
8 February 2016
Appointed Higgins, Darren Craig as Director
8 January 2016
Appointed Goodwin, Leo David as Director
28 September 2015
Appointed Montgomery, Stephen Henry as Director
17 April 2015
Resigned Barker, Vernon Ian as Director
2 July 2014
Appointed Barker, Vernon Ian as Director
2 July 2014
Appointed Welch, Robert John as Secretary
2 July 2014
Appointed Gausby, David Clement as Director
2 July 2014
Appointed Clancy, Hugh Patrick 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
Limited By Shares
Reg. no. 05154485

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Firstgroup PLC
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
CCB Holdings Limited Status not confirmedOwns 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
And 17 more
First International (Holdings) Limited Owns 75–100% of shares
First International No.1 Limited DissolvedOwns 25–50% of shares
First Rail Holdings Limited Owns 75–100% of shares
Evolutionary Rail Limited Owns 75–100% of shares
First Capital Connect Limited Status not confirmedOwns 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 Owns 50–75% of shares
First Rail London Limited Owns 75–100% of shares
First Scotrail Limited DissolvedOwns 75–100% of shares
First Transpennine Express Limited This company 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 67

DateDescriptionMade Up ToPagesPDF
6 July 2026Termination of appointment of a director
6 January 2026Confirmation statement with no updates3 January 2026
15 July 2025Full accounts31 March 2025
14 February 2025Termination of appointment of a secretary
3 January 2025Confirmation statement with no updates3 January 2025
Show all 67 filings

Some other companies at this address

Bath Bus Company Limited
Centrewest Limited
East Coast Trains Limited
Evolutionary Rail Limited
FG Properties Limited
First Bus Central Services Limited

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