Train Fleet (2019) Limited

Active12000794 Private limited company
Incorporated
16 May 2019 (7 years)
Industry
Passenger rail transport, interurban (49100)
Directors
Richard Charles Vyvyan Harrison
Accounts type
Total exemption full
Region
Greater London
Address
Waterloo General Office
2nd Floor
Waterloo Station
London
SE1 8SW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Harrison, Richard Charles Vyvyan
Director · Appointed 27 February 2026
British
Born August 1967 (59)
Director · Appointed 31 July 2019
British
Born March 1966 (60)
Officer history (8 former)
27 February 2026
Appointed Harrison, Richard Charles Vyvyan as Director
27 February 2026
Resigned George, Richard Thomas Glandon as Director
17 June 2022
Resigned Doughty, John Paul as Director
13 June 2022
Resigned Macquarrie, John as Director
31 January 2022
Resigned Reside, Craig Andrew as Secretary
4 June 2021
Resigned Bennett, David Clive as Director
4 June 2021
Appointed Macquarrie, John as Director
29 July 2020
Appointed Reside, Craig Andrew as Secretary
23 July 2020
Resigned Barnett, Kisha as Secretary
13 August 2019
Appointed Doughty, John Paul as Director
31 July 2019
Appointed George, Richard Thomas Glandon as Director
31 July 2019
Appointed Lowrie, David as Director
18 July 2019
Resigned Smith, Simon Alexander as Director
10 July 2019
Resigned White, Fiona Ann as Director
16 May 2019
Appointed Smith, Simon Alexander as Director
16 May 2019
Appointed Barnett, Kisha as Secretary
16 May 2019
Appointed White, Fiona Ann as Director
16 May 2019
Appointed Bennett, David Clive as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07141122
Former controllers (1)
22 July 2019
Ceased Secretary of State for Transport — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

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 Owns 75–100% of shares
South Western Railway Limited Owns 75–100% of shares
Train Fleet (2019) Limited This company Owns 75–100% of shares
Transpennine Trains Limited Owns 75–100% of shares
WM Trains Limited Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
30 June 2026Other filing
30 June 2026Other filing
27 March 2026Confirmation statement with no updates26 March 2026
27 February 2026Appointment of a director
Show all 41 filings

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